Name of Chairman and Members of Board Committees:
The current members of the Board Committees
Credit Committee
Chair:
Mr. Michael Faiq Ibrahim Sayegh (Non-Independent).
Members:
- Mr. Shareef Tawfiq Hamad Al-Rawashdeh, (Non-Independent).
- First Jordan Investment Company, represented by: Mr. Saleh Muhammad Saleh “Zaid Al-Kilani” (Non-Independent).
- The Social Security Corporation (second seat), (Non-Independent).
- Mr. Osama Omar Ali Hamad, (Independent).
Audit Committee
Chair:
Ms. Lina Najeeb Al-Bakheet Al-Dababneh, (Independent).
Members:
- HE Mr. Ayman Haza’ Barakat Al-Majali, (Non-Independent).
- The Social Security Corporation (first seat), represented by: Mr. Fadi Abdel Wahab Abdel Fattah Abu Ghosh, (Non-Independent).
- Dr. Henry Tawfiq Ibrahim Azzam, (Independent).
- Eng. Nasser Hussein Mohammad Saleh, (Independent).
Corporate Governance Committee
Chair:
Eng. Nasser Hussein Mohammad Saleh, (Independent)
Members:
- Mr. Michael Faiq Ibrahim Sayegh (Non-Independent).
- Dr. Henry Tawfiq Ibrahim Azzam, (Independent).
- Ms. Lina Najeeb Al-Bakheet Al-Dababneh, (Independent).
Nomination & Remuneration Committee
Chair:
Mr. Osama Omar Ali Hamad, (Independent).
Members:
- Mr. Michael Faiq Ibrahim Sayegh (Non-Independent).
- The Social Security Corporation (second seat), (Non-Independent).
- Dr. Henry Tawfiq Ibrahim Azzam, (Independent).
- Ms. Lina Najeeb Al-Bakheet Al-Dababneh, (Independent).
Compliance Committee
Chair:
Mr. Shareef Tawfiq Hamad Al-Rawashdeh, (Non-Independent).
Members:
- First Jordan Investment Company, represented by: Mr. Saleh Muhammad Saleh “Zaid Al-Kilani” (Non-Independent).
- Mr. Osama Omar Ali Hamad, (Independent).
Risk Committee
Chair:
Dr. Henry Tawfiq Ibrahim Azzam, (Independent).
Members:
- Mr. Abdelnour Nayef Abdelnour Abdelnour (Non-Independent).
- Ms. Lina Najeeb Al-Bakheet Al-Dababneh, (Independent).
Strategic Planning Committee
Chair:
Mr. Abdelnour Nayef Abdelnour Abdelnour (Non-Independent).
Members:
- First Jordan Investment Company, represented by: Mr. Saleh Muhammad Saleh “Zaid Al-Kilani” (Non-Independent).
- The Social Security Corporation (first seat), represented by: Mr. Fadi Abdel Wahab Abdel Fattah Abu Ghosh, (Non-Independent).
- Dr. Henry Tawfiq Ibrahim Azzam, (Independent).
- Ms. Lina Najeeb Al-Bakheet Al-Dababneh, (Independent).
Information Technology Governance Committee
Chair:
Eng. Nasser Hussein Mohammad Saleh, (Independent)
Members:
- Mr. Shareef Tawfiq Hamad Al-Rawashdeh, (Non-Independent).
- Mr. Abdelnour Nayef Abdelnour Abdelnour (Non-Independent).
- First Jordan Investment Company, represented by: Mr. Saleh Muhammad Saleh “Zaid Al-Kilani” (Non-Independent).
- Dr. Henry Tawfiq Ibrahim Azzam, (Independent).