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).