Nationality: Jordanian
Date of birth: 27/3/1953
Member since: 1990
Qualifications: Bachelor of Business Administration / American University of Beirut.

Professional experience:

• Chairman of the Board of Directors of Cairo Amman Bank since 7/10/2012.
• General Manager of Cairo Amman Bank from 1989 to 10/2004.
• Banking experience through his work at Citibank.

Membership of committees emanating from the board of the bank:

• Chairman of Credit Facilities Committee.
• Member of the Corporate Governance Committee.
• Member of the Strategies Committee.

Membership of the board of other companies:

• Zara Investment Holding Company.
• Middle East Insurance Company.
• Middle East Holding Company.
• National Financial Services Company (Awraq Investments).
• Safa Bank – Palestine.

Nationality: Egyptian
Date of birth: 23/7/1969
Member since: 8/5/2022
Qualifications: Bachelor of Commerce from College of Commerce, Economics, and Political Science, Kuwait University.

Professional experience:

Dr. Hossam El Din Abdel Wahab started his banking career in 1989 with Gulf Bank in the State of Kuwait and moved to Procter & Gamble Company in 1991 to rise in positions throughout his tenure with the company over a period of 9 years, where he held the position of Head of Investment Department in the company in 2000, then worked as an investment manager at Investia Venture Capital from 2000 to 2001.

In 2001, he moved to Citibank – Egypt to assume leadership positions from 2001 to 2006, in the areas of risk, branches and operations, and then moved to the regional headquarters of Citibank in London as Vice President of Credit Operations in Europe, the Middle East and Africa during the period from 2006 until 2008, her worked as General Manager of Retail Banking at Bank Audi – Egypt in 2008 until 2012, after which he moved to the Arab Banking Corporation to occupy the position of Executive Board of Retail Banking and Branches during the period from 2012 to 2016.

Membership of committees emanating from the board of the bank:

• Vice Chairman of the Risk Management Committee.

Membership of the board of other companies:

• Misr Capital Investments.
• Board of Directors of the International Company for Touristic Investments.
• International Company for Financial Leasing.
• Banque Misr Foundation for Community Development.
• Charitable Investment Fund to Support Education.

Jobs currently held in places other than the bank:

• Vice Chairman of the Board of Directors of Banque Misr.

Nationality: Jordanian
Date of Birth: 19/2/1981
Member since: 3/2021
Academic qualifications:

• MBA Fundamentals from Northeastern University – Rotman Program for Executive Management, 2014/2015.
• BA in Economics from Boston University, 2003.

Professional experience:

• Managing Partner in Al-Dhafer Investment Company – Amman / Jordan (2015-present).
• Executive Director of the Technical Company for Vehicles and Spare Parts Trading – Amman / Jordan (9/2006-present).

Membership in committees emanating from the bank’s board of directors:

• Vice Chairman of the Information Technology Governance Committee.
• Member of the Nominations and Remunerations Committee.

Membership in other companies’ board of directors:

• Haj Taher Masri Company.
• Jordan Tourist Transport Company (JET), Amman – Jordan.
• Jordan Express Company.
• Palestine Development and Investment Company Ltd. (PADICO Holding) – Palestine.
• Golden Wheat Mills Company, Ramallah – Palestine.
• Jordan Vegetable Oil Industries Company Ltd., Palestine.
• The National Beverage Company Coca-Cola – Palestine.
• Young Presidents Organization (YPO).
• Advisory Board for International Development.

Positions currently held outside the bank:

• Executive Director of the Technical Company for the Trade of Vehicles and Spare Parts.
• Managing Partner of Al Dhafer Investment Company.
• Co-founder of Tashweesh Software Development Company.

Nationality: Jordanian
Date of birth: 8/5/1973
Member since: 1998
Qualifications:

• Bachelor of Economics / Georgetown University – America.

Professional experience:

• Businessman.

Membership of committees emanating from the board of the bank:

• Member of Credit Facilities Committee.

Membership of the board of other companies:

• Zara Investment Holding Company PSC.
• Jordan Hotel and Tourism Company.
• Jordan Electricity Company.
• The Jordanian Hamma Mineral Company.

Jobs currently held in places other than the bank:

• General Manager of Zara Investment Holding Company.
• Vice Chairman Managing Director of the Jordan Hotels and Tourism Company.

Nationality: Jordanian
Date of birth: 2/5/1968
Member since: 2002
Qualifications:

• Master’s degree in Business Administration from Thunderbird University.
• Bachelor’s degree in Accounting from Jordan University.
• (C.P.A) from Illinois University and is a Certified Auditor.

Professional experience:

• The Executive Manager of Astra Group.
• Experienced in the field of auditing through his work as Audit Manager at Arthur Andersen Company.

Membership of committees emanating from the board of the bank:

• Chairman of Strategies Committee.
• Member of Audit Committee.

Membership of the board of other companies:

• Astra Industrial Group.
• Arab Cooperative Insurance Company.
• Audacia Capital.

Jobs currently held in other places than the bank:

• The Executive Manager of Astra Group – Saudi Arabia.

Nationality: Jordanian
Date of birth: 31/12/1975
Member since: 1/9/2021
Qualifications:

• Bachelor of Financial and Banking Sciences from Yarmouk University / 1997.
• FMVA Financial Modeling & Valuation Analyst Certificate.
• CVA (Certified Valuation Analyst) Certificate.
• CFM (Certified in Financial Management).
• CMA (Certified Management Accounting).

Professional experience:

• Head of Studies and Financial Analysis Department / Department of Project Finance and Special Contributions in the Social Security Investment Fund (2008-present).

Membership of committees emanating from the board of the bank:

• Member of the Facilities Committee.
• Member of the Risk Management Committee.

Membership of the board of other companies:

• A representative of the General Organization for Social Security in the Board of Directors of the National Company for Investment in Infrastructure Projects (11/3/2020-1/9/2021).
• A representative of the General Organization for Social Security in the Board of Directors of the Kingdom Electricity Company (12/5/2019-11/3/2020).
• A representative of the General Organization for Social Security in the Board of Directors of the Jordan Commercial Bank (1/4/2017-30/4/2019).
• A representative of the Social Security Corporation in the Board of Directors of Saraya Aqaba (1/5/2013-1/4/2017).

Jobs currently held in places other than the bank:

• Head of Studies and Financial Analysis Department / Department of Project Finance and Special Contributions to the Social Security Investment Fund.

Nationality: Jordanian
Date of birth: 24/5/1973
Member since: 2016
Qualifications:

• BA in Economics and Business Administration / University of Tennessee – United States of America.

Professional experience:

• General Manager of Yarmouk Insurance Company.
• Vice President of Jordan Insurance Federation.

Membership of committees emanating from the board of the bank:

• Chairman of the Compliance Committee.
• Vice-Chairman of the Nomination and Remuneration Committee.
• Member of the Facilities Committee.

Membership of the board of other companies:

• Spectra International Company for Commercial Investments.
• Al Ishraq Company for Commercial Investments.
• First Insurance Company – Solidarity.

Jobs currently held in places other than the bank:

• Businessman.

Nationality: Jordanian
Date of birth: 4/2/1960
Member since: 2015
Qualifications:

• Bachelor of Business Administration / American University of Beirut.

Professional experience:

• Financial and Administrative Consultant since 2007.
• Experience in banking for more than 26 years, where she held several positions, the most important of which:
  1. Deputy General Manager of Societe Generale Bank – Jordan from 2003 to 2007.
  2. Assistant General Manager of Cairo Amman Bank from 1992 to 2003.
  3. Vice President at Citibank of Jordan from 1981 to 1992.

Membership of committees emanating from the board of the bank:

• Chairman of Nomination and Remuneration Committee.
• Vice-Chairman of Audit Committee.
• Vice-Chairman of Strategies Committee.
• Member of Compliance Committee.
• Member of Risk Management Committee.

Membership of the board of other companies:

• Euro Arab Insurance Group Company.
• Partners Company for Microfinance.
• National Financial Services Company (Awraq Investments).

Jobs currently held in places other than the bank:

• Financial and administrative consultant.

Nationality: Jordanian
Date of birth: 13/4/1971
Member since: 2018
Qualifications:

• Master of Business Administration (MBA) (NYIT).
• MSc in Communications Engineering (University of Jordan).
• BSc in Electrical Engineering (University of Jordan).

Professional experience:

• CEO of Wanadoo Jordan.
• Co-founder of Siberia Jordan Company.
• Executive Vice President and Commercial Director of Global One.
• Research and Teaching Assistant at University of Jordan.

Membership of committees emanating from the board of the bank:

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

Membership of the board of other companies:

• Chairman of the Board of Directors of Petra Jordanian Mobile Telecommunication Company.
• Vice Chairman of the Board of Directors of Jordan Phosphate Mines Company.
• Member of the International Data Center Authority.
• Member of the National Cyber Security Council.
• Member of the Board of Trustees of Princess Sumaya University of Technology.
• Member of the Board of Directors of Sodetel.

Jobs currently held in places other than the bank:

• CEO of the Jordanian Company for Data Transfer Services.
• Executive Director of the Institutional Sector and Orange.

Nationality: Jordanian
Date of birth: 18/11/1968
Member since: 2018
Qualifications:

• Master of Business Administration (MBA) / United States of America.
• BA in Business Administration – Finance / United States of America.

Professional experience:

• Founding partner of Al-Bayan Company for Management Consulting and Commercial Agencies.
• Director of the Amman office for Huron Consulting Middle East.
• Director of the Amman office for NextMove Consulting.
• Director of the Foreign Department at Cairo Amman Bank.

Membership of committees emanating from the board of the bank:

• Chairman of Risk Management Committee.
• Vice-Chairman of the Facilities Committee.
• Member of the Nomination and Remuneration Committee.
• Member of IT Governance Committee.
• Member of Strategies Committee.

Membership of the board of other companies:

• Al-Safa Bank – Palestine.
• Member of the Board of Directors of Tamalak Leasing Company.

Jobs currently held in places other than the bank:

• Founding partner of Al-Bayan Company for Management Consulting and Commercial Agencies.

Nationality: Jordanian
Date of birth: 2/1/1955
Member since: 24/4/2022
Qualifications:

• OPM 26 – Owner President Management (OPM) from Harvard Business school (HBS), Boston, USA, 1998.
• BSc in Electrical and Mechanical Engineering from E.S.T.P, Paris, France, 1979.

Professional experience:

• MiDis Group – Board Member and Shareholder, 1983-2020.
• MDS Arabia Ltd – President and Shareholder, 1992-2020.
• MDS – Saudi Arabia Co. / MMR – CEO, Chairman, and shareholder, 1991-2016.
• Jordan Investments and Finance Bank – Board Member, 2000-2005.

Membership of committees emanating from the board of the bank:

• Chairman of IT Governance Committee.
• Chairman of the Corporate Governance Committee.
• Member of the Nominations and Remunerations Committee.