Mr. Micheal Faiq Ibrahim Al Sayegh

Chairman (Non-independent)

 

Date of Membership: 16/02/2004

 

  • He was born on August 1946 in the city of JaffaPalestine.
  • In 1966, Sayegh completed his secondary education from Al-Hussein College Secondary School and continued on to obtain a Bachelor’s degree in Public Administration and Political Science from the University of Jordan in 1971.
  • He is married to Nazi Al-Kopti – an integral part of the Sayegh Group – and father to Fa’eq Sayegh, Faten Sayegh, and Fares Sayegh. 
  • Michael Sayegh is the Chairman of a leading multinational conglomerate of companies and investments of - the Sayegh Group Companies (SGC)., which comprises of 35 companies in the Arab world, Eastern and Western Europe, and Asia, with various chemical, engineering, real estate, banking and media fields, providing a wide range of products and commodities to its consumers.
  • A pioneer in the manufacturing industry, specifically in the manufacturing of paint, Sayegh managed to dominate the Jordanian economic scene with great dynamism, and is known to have a significant contribution to social work. 
  • Sayegh had been associated with the industry even as a University student, wherein he started to take on bigger responsibilities in supervising and managing their shop in Amman, Jordan.

 

  • Working Experience:
  • In 1985, the large industrial complex of the National Paints factories was implemented in Jordan. Since its inception, Sayegh Group's mission has been to specialize in the production of paints, metal containers, gaskets, faucets, water taps, etc. using advanced industrial technology.
  • A contributor to the restructuring of the Bank of Jordan and the Gulf during the first half of the 1990s, Sayegh continued until restructuring was completed in 2004; he was then appointed Chairman of the Board of Directors of Jordan Commercial Bank.
  • In 2002, he received the Order of the Holy Sepulchre of His Holiness Metropolitan Vindictus of the Greek Orthodox Patriarchate.
  • In 2007, Sayegh entered the field of investment banking in the Arab world, where he founded Al-Jazeera Bank in Sudan.
  • He was awarded the Al-Hussein Medal for Distinguished Performance of the First Order in 2007.
  • Due to his active role in the service of society, Sayegh had always shown interest in the field of media, and in 2011, he launched Roya TV – a satellite channel that gained loyal viewers in just a year’s time.
  • In 2013, Ernst & Young awarded Sayegh the Family Business Award of Excellence.

 

Chairman and member of the Jordan Commercial Bank Board Committees:

  • Chairman of the Facilities Committee.
  • Member of the Corporate Governance Committee.
  • Member of the Nominations and Remuneration Committee.

 

Selected chairmanships:

  • Chairman, Sayegh Group Companies.
  • Chairman, Board of National Paints in all its branches.
  • Chairman, Board of Jordan Commercial Bank.
  • Assembly President for Orthodox Club – Amman.
  • Honorary President of Al-Fuheis Orthodox Club.
  • Founder and Chairman, Board of Directors, Palestinian International Institute.
  • Chairman, Board of Directors, Arab Electrical Industries Company - Jordan.
  • Chairman, Board of Directors, Arab Company for Paint Products / Palestine.
  • Chairman, Board of DirectorsDimensions Jordan & Emirates for Commercial Investment Corporation/ Amman.
  • Chairman of the Board of Directors of National Trading & Investment Company LTD. / Jordan.
  • Chairman, Board of Directors, Red Sea Gas Trading Company / Jordan.

 

H.E. Mr. Ayman Hazza Barakat Al Majali

Vice Chairman (Non-independent)

 

Date of Membership: 16/02/2014

 

  • Mr. Ayman Al-Majali was born on 20/02/1949.
  • He graduated in 1972. He holds a Bachelor’s degree in History.

 

  • Working Experience:
  • He started his career working in the Jordanian Foreign Ministry.
  • In 1993, he was appointed as Chief of Royal Protocol.
  • In 1999, he was appointed as Deputy Prime Minister along with the Ministry of Youth and Sport and the Ministry of Information.
  • In 2002, he became a board member at the Jordan Commercial Bank and he was re-elected in 2004 to hold the position of Vice Chairman.
  • Mr. Ayman Al-Majali was elected as a member in the Jordanian Parliament and was then elected as Head of Jordan’s Lower House Finance Committee in 2012-2010.

 

Mr. Ayman Al-Majali is the Chairman and member of the Bank’s Board Committees:

  • Chairman of Debt and Property Settlement Committee.
  • Member of the Audit Committee.

            

Mr. Ayman Al-Majali is a board Chairman and member in several companies:

  • Chairman, First Jordan Investment Company.
  • Chairman , Al Rai newspaper Jordanian.
  • Chairman, Al Jazeera Sudanese Jordanian Bank.
  • Chairman, Al Quds Ready Mix Concrete Company.
  • Chairman, International Company for Communication Services.
  • Deputy Chairman of Solidarity - First Insurance Company.

     

Social Security Corporation (First Seat) - Mr. Mazen Hamdi Mohammad Al Sahsah

Board Member (Non-independent)

 

Date of Membership: 10/5/2004

Represented by:

Mr. Mazen Hamdi Mohammad Al Sahsah as of 23/4/2017.

 

  • Mr. Mazen Al Sahsah was born on  31/12/1975.
  • He holds a Bachelor’s degree in Financial Sciences from the University of Yarmouk in Amman in 1997.
  • He holds the Certified Valuation Analyst (CVA) certificate accredited by the IACVA, USA in 2012.
  • He holds the Certified Financial Management (CFM) certificate accredited by the IMA, USA in 2003.
  • He holds the Certified Management Accounting (CMA) certificate accredited by the IMA, USA in 2002.

 

  • Working Experience:
  • Mr. Mazen has worked in the Social Security Investment Fund in the Social Security Corporation as of 2006 as Section head of the of Studies and Financial Analysis in the project finance department.
  • Director at Saraya Aqaba Real Estate Development  (2013-2017).

 

Mr. Mazen Al-Sahsah is a member of the following Bank’s Board Committees:

  • Member of the Facilities Committee.
  • Member of the Strategic Planning Committee.
  • Member of the Risk and Compliance Committee.

Mrs. Reem Nasser Mohammed AlSaleh

Board Member (Non-independent)

 

AlSaleh Holding Investment Co. Ltd.

Date of Membership: 4/9/2018

 

  • Date of Birth: 9/11/1988
  • Bachelor of Science in Business Administration concentrating Finance & Marketing from the American University of Sharjah – UAE in 2010.
  • She Holds the Commercial Lending Certificate from Barclays Bank (2011 - 2013) - Corporate Banking Coverage Large MNC.
  • Holds the Investment Strategies Certificate in Managing Family Wealth, Next Generation Academy, from UBS in Switzerland.

 

  • Working Experience:
  • She is currently the co-owner of AlSaleh Holding Investment Co. LTD.
  • She is looking after the Holding’s investment and asset management portfolio.
  • She is also actively involved in the development and operational processes of the subsidiaries of the Holding Company which operate in the food, industrial and financial sectors.
  • Worked in Treasury and Global Markets - Deutsche Bank (2011).
  • New Business Development Manager - Thomson Reuters (2014-2017).

Social Security Corporation (Second Seat) - Miss Shaden Ziad Nabih "Darwish Al Hajji"

Board Member (Non-Independent)

 

Date of Membership: 25/10/2015.

Represented by:

HE Ms. Shaden Ziad Nabih "Darwish Al-Haji" as of 24/2/2016

 

  • HE Ms. Shaden was born on 19/9/1981.
  • Bachelor of Financial and Banking Sciences from the University of Jordan in 2003.
  • Chartered Financial Analyst (CFA) Certificate from CFA Institute, Virginia, USA in 2010.
  • Has held several positions in the Social Security Investment Fund since 2003 to date.

 

  • Working Experience:
  • Ms. Shaden worked as a financial analyst at the Pubic Equity Department (2003-2007).
  • A senior financial analyst (2007-2010).
  • Currently, the Head of Portfolio Management - Pubic Equity Department (2010 - present).
  • Delivers lectures on the CFA certificate at one of the accredited training centers in Jordan.
  • Member of the CFA Society, Jordan.
  • Member of a number of committees established at the Social Security Investment Fund.

 

Also a member of the Bank's Board committees:

  • Member of Member of Audit Committee.
  • Member of Risk and Compliance Committee.
  • Member of Debt and Property Settlement Committee.

Mr. Shareef Tawfiq Hamd Al Rawashdeh

Board Member (Independent)

 

Date of Membership: 28/6/2012

 

  • Mr. Sharif Al-Rawashdeh was born on 1/8/1958.
  • He obtained a Bachelor’s degree in Economics from Yarmouk University in 1986.

 

  • Working Experience:
  • He worked as an internal auditor at the Jordan Kuwait Bank (1987-1981).
  • He worked as loans manager at Al Mashreq Bank, United Arab Emirates (1988-1987).
  • He worked as head of Retail Banking Services and Private Services and manager of the head office at the Saudi Investment Bank, Riyadh, Kingdom of Saudi Arabia from 1988 to 2010.
  • A former member of the 16th Jordanian Parliament and member of Health and Environment Committee and Energy Committee (2011-2010).

 

Mr. Sharif Al-Rawashdeh is the Chairman and member of the Bank’s Board Committees:

  • Chairman of Audit Committee.
  • Member of Nominations and Remuneration Committee.
  • Member of the Information Technology Committee
  • Member of Debt and Property Settlement Committee

 

Mr. Sharif Al-Rawashdeh also holds the following positions:

  • Chairman, Al Bilad Securities & Investment Co. since 2006
  • Chairman, International Arabian Development & Investment Trading Co. since 2012
  • Chairman, Al Jazira Capital Company, Egypt
  • Vice Chairman, Arab Jordanian Insurance Group Co. since 2012
  • Board member, Al-Bilad Medical Services P.L.C from 2002 to April 2014
  • Board member, Al Jazeera for Configuring & Managing Security Portfolios, Egypt
  • Board member, National Chlorine Industries Company P.L.C from April 2012 to October 2012
  • Member of the Board of Trustees at Mutah University
  • Chairman of Management Board of Directors at Canadian International Schools
  • Chairman of Management Board at Mandala Beauty Clinic
  • Member of Management Board at the Jordanian-Canadian Businessmen Association
  • Member at Royal Jordanian Gliding Club

 

Mr. Saleh Mohammad Saleh 'Zeid Al Kilani'

Board Member (Non-independent)

 

First Jordan Investment Company

Date of Membership: 29/7/2018

Represented by: Mr. Saleh Mohammad Saleh "Zeid Kilani"

 

  • Mr. Saleh Kilani was born on 15/10/1966. 
  • He received a Master’s degree in Business Administration from the United States in 1989.
  • He holds a Bachelor’s degree in Political Science and International Administration from the United States in 1988.

 

  • Working Experience:
  • He worked as Chairman of Board of Commissioners for the Development Zones Commission.
  • He also worked as the Chairman of the Dead Sea Development Company.
  • He was a Commissioner for investment and economic development affairs at the Aqaba Special Economic Zone Authority from 2005 till 2008.
  • He also held a number of positions in both the public and private sectors.
  • He also Member of the Board of Directors of Jordan Commercial Bank as a representative of the General Organization for Social Security on 15-2-2010 and a member of the Board of Directors of Jordan Commercial Bank independently on 28-6-2012.
  • He currently works as an advisor to Abdul-Hameed Shoman Foundation since April 2013.

 

Mr. Saleh Kilani is the Chairman and member of the Bank’s Board Committees:

  • Member of the Risk and Compliance Committee.

 

Member of the Facilities Committee:

  • Member of Nominations and Remuneration Committee.

Mrs. Iman Mahmoud Alan Al Damen

Board Member (Independent)

 

Date of Membership:  25/10/2015

 

  • Ms. Iman Al-Damen was born on 5/6/1957.
  • Obtained a Master’s Degree in Finance from the University of Jordan in 1992.
  • Diploma in Business Administration from University of Manchester, Britain, in 1990.
  • Bachelor’s Degree in Business Administration from Kuwait University in 1979.

 

  • Working Experience:
  • She worked as Head of Risk and Credit Department at Capital Bank from December 2007 to December 2011.
  • Assistant General Manager for Facilities at Cairo Amman Bank from 2003 to December 2007.
  • Facilities Manager at Jordan Gulf Bank from 1998-2003, and Manager of Facilities Department at Bank of Jordan from 1993-1998.

 

In addition to banking career, Ms. Iman Al-Damen has worked in the field of teaching and training:

  • She started her career as a scientific research assistant at College of Commerce, Kuwait University.
  • Over the years, Ms. Iman Al-Damen has held several specialized training courses on credit and SMEs financing through global and regional institutes and organizations such as the USAID, Arab Academy for Banking and Financial Sciences, and Association of Jordan Banks.
  • She is also a certified trainer for the Financial Market International Inc.

 

Ms. Iman Al-Damen is the Chairman and member of the Bank’s Board Committees:

  • Chairman of  Risk and Compliance Committee.
  • Member of Corporate Governance Committee.
  • Member of the Information Technology Committee.
  • Member of Member of Audit Committee.

 

Ms. Al-Damen represents the women’s associations to which she belongs at world organizations, most importantly:

  • The Organization for Economic Cooperation and Development (OECD) and local / quasi government organizations.
  • Supporting SMEs and women entrepreneurs in Jordan.

 

Ms. Iman Al-Damen is currently:

  • Member of the Higher Council for National Jordanian Women Committees (2005-Present).
  • First Vice President at the Jordan Forum for Business and Professional Women (2002-until 3/2016).

Mr. Yazeed Shamseddin 'Mohammad Youseff' Al Khaldi

Board Member (Independent)

 

Date of Membership: 25/10/2015

 

  • Date of birth 1965.
  • Mr.Khalidi obtained a Masters in Business Administration / Finance from NewYork Institute of Technology in 2004.
  • Bachelor degree in Economic and Statistical Analysis / Business Administration from University of Jordan in 1988.
  • He is also a Certified Board Member from IFC / JIOD.

 

  • Working Experience:

Mr. Khalidi holds over 26 years of experience in Finance, Public Accounting, Business Advisory and Fund Management and has worked for several local and regional companies:

  • Mr. Khalidi started his career in Arthur Andersen offices in Amman in 1991 in the audit division.
  • Group Accounting Manager for EDGO Group specialized in Energy and Oil Fields Services based in Amman.
  •  VP Finance for the International Reinsurer IGI.
  • Chief Financial Officer for the regional real estate developer Empire Holding.
  • Chief Operating Officer in EuroMena Management UK Ltd. based in Cairo specialized in Fund Management.
  • Chief Financial Officer for The pharmaceutical retail group “Pharmacy One”.

 

Membership in Board committees:

  • Chairman of the Nominations and Remuneration Committee.
  • Member of the Audit committee.
  • Member of the strategic planning committee.
  • Member of the Corporate Governance Committee.

National Paints - Mr. Abdelnour Nayef Abdelnour

Board Member (Non-independent)

 

Date of Membership: 25/10/2015

Represented by: Mr. Abdelnour Nayef Abdelnour

 

  • Mr. Abdelnour was born on 14/9/1972.
  • He obtained a Master’s degree in International Business Administration from University of Leeds, Britain, in 1997.
  • He obtained a Bachelor’s degree in Business Administration and Accounting from the University of Jordan in 1994.
  • Certified Board Member recognized by IFC.

 

  • Working Experience:

Mr. Abdelnour is a member of the Bank’s Board Committees:

  • Chairman of the Strategic Planning Committee.
  • Member of the Facilities Committee.
  • Member of Debt and Property Settlement Committee.
  • Member of the Information Technology Committee.

 

Mr. Abdelnour is currently working as:

  • Financial Advisor for Sayegh Group.
  • General Manager for Brinsley Enterprise Company.
  • Partner at Tadribat for Skills Development Company.
  • Board Member at Biolab Medical Laboratory.
  • Chairman at BioScan Radiology Center

Mr. Nabil Zaki George Mshahwar

Board Member (Independent)

 

Independent Director as of 10/4/2016

  • Date of Birth: 22/9/1963
  • MA in Finance and Banking from Paris-Sorbonne University, Abu Dhabi, 2015.
  • BA in Computer Science from Utah State University, USA, 1985.

 

  • Working Experience:
  • Executive Vice President of Finance and Strategic Planning
  • Senior Vice President at Arab Bank
  • Served on the board of Visa Jordan and AlNisr insurance company

 

Membership in Board committees:

  • Chairman of the Information Technology Committee.
  • Chairman of the Corporate Governance Committee.
  • Member of the strategic planning committee.
  • Member of the Nominations and Remuneration Committee.
  • Member of the Facilities Committee.

 

     Current position:

  • Banking consultant.