CAB

Board of Directors

Nationality: Jordanian Date of Birth: 27/3/1953 Member since: 1990 Qualifications:
Bachelor's degree in Business Administration from the American University – Beirut. Professional Experience:
  • Has been Chairman of the Board of Cairo Amman Bank since 7/10/2012.
  • Had been General Manager of Cairo Amman Bank from 1989 until October 2004.
  • Banking experience through his work at Citi Bank.
Membership of committees emanating from the board of the Bank:
  • Chairman of Credit Facilities Committee.
  • Chairman of Investment and Real-estate Committee.
  • Member of the Corporate Governance Committee.
  • Member of Strategies Committee.
Membership of the Board of other companies:
  • Zara Investment Holding Company PSC.
  • Middle East Insurance Company PSC.
  • Al Eqbal Investment Company PLC.
  • The National Financial Services Company (Awraq Investments).
Nationality: Egyptian Date of Birth: 1/1/1955 Member since: 2015 Qualifications:
  • Bachelor's degree in Commerce – specialized in Accounting from Ain Shams University.
Professional Experience:
  • Chairman of the Board of Banque Misr.
  • The Managing Director and CEO of the Egyptian Gulf Bank.
  • Vice-Chairman of the Board of the Arab Egyptian Land Bank.
  • CEO of Arab Investment Bank.
  • Chairman of the Board of the Egyptian Land Bank.
  • Chairman of the Board of Misr Lebanon Bank.
  • Occupied many leading positions at Misr International Bank during the period from 1983 until 2005.
  • Joined each of: the Arab African International Bank, Tadhamon Bank and the International Credit Bank.
Membership of committees emanating from the board of the Bank:
  • Vice-Chairman of Risk Management Committee.
Membership of the Board of other companies:
  • Board Member of the Federation of Egyptian Banks.
  • Vice-Chairman of the Board of Union of Arab Banks.
  • Board Member of EGOTH Company.
  • Board Member of the Public Authority for Investment.
  • Board Member of Ain-Shams University.
  • Board Member of the Arab Contractors Company.
  • Board Member of the Banking Institute/the Central Bank of Egypt.
Jobs currently held in other places than the Bank:
  • Chairman of the Board of Banque Misr
Nationality: Jordanian Date of Birth: 19/2/1966 Member since: 1995 Qualifications:
  • Master's degree in Business Administration from George Town University/USA.
  • Bachelor's degree in Computer Engineering from M.I.T/USA
Professional Experience:
  • Had been Chairman of the Board of Cairo Amman Bank from July 1999 until 7/10/2012.
  • Had been CEO of Cairo Amman Bank from October 2004 until 31/12/2007.
  • Has been Board Member of Cairo Amman Bank since February 1995.
Membership of committees emanating from the board of the Bank:
  • Chairman of Information Technology Govern ante Committee.
  • Vice-Chairman of Investment and Real-estate Committee.
  • Member of Nomination and Remuneration Committee.
Membership of the Board of other companies:
  • Ayla Oasis Development Company.
  • Zara Investments Holding Company PSC.
  • Jordan Hotels and Tourism Company PSC.
  • Jordan Himmeh Mineral Company.
Jobs currently held in other places than the Bank:
  • Chairman of Astra Group.
Nationality: Jordanian Date of Birth: 8/5/1973 Member since: 1998 Qualifications:
  • Bachelor's degree in Economics from George Town University - USA.
Professional Experience:
  • Businessman
Membership of committees emanating from the board of the Bank:
  • Member of Credit Facilities Committee.
  • Member of Investments and Real-estate Committee.
Membership of the Board of other companies:
  • Zara Investment Holding Company PSC.
  • Jordan Hotel and Tourism Company.
  • Jordan Electricity Company.
Jobs currently held in other places than the Bank:
  • Businessman
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 area of Audit 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: 6/6/1972 Member since: 2010 Qualifications:
  • Master's degree in Marine Environmental Protection - Britain.
  • Bachelor's degree in Foreign Relations - USA.
  • Attended Credit officers Course at Chemical Bank New York.
Professional Experience:
  • Partner and Deputy General Manager of Masar United Contracting Company.
  • The former CEO of United Garment Manufacturing Company.
  • The former Project Manager of Aqaba Marine Park.
  • Operations Manager of Masar Contracting Company.
Membership of committees emanating from the board of the Bank:
  • Member of Credit Facilities Committee.
  • Member of Investments and Real-estate Committee.
Membership of the Board of other companies:
  • Masar United Contracting Company.
  • VTEL Holding Company.
Jobs currently held in other places than the Bank:
  • Deputy General Manager of Masar United Contracting Company.
Nationality: Jordanian Date of Birth: 24/5/1973 Member since: 2016 Qualifications:
  • Bachelor's degree in Economics and Business Administration from Tennis University – USA.
Professional Experience:
  • The General Manager of Yarmouk Insurance Company.
  • Vice-Chairman of Jordan Insurance Federation.
Membership of committees emanating from the board of the Bank:
  • Chairman of Corporate Governance Committee.
  • Vice-Chairman of Nomination and remuneration Committee.
  • Vice-Chairman of Compliance Committee.
Membership of the Board of other companies:
  • Global Spectra Commercial Investment Company Ltd.
  • Al Ishraq for Commercial Investments. Company.
  • Solidarity First Insurance Company.
Jobs currently held in other places than the Bank:
  • Businessman
Nationality: Jordanian

Date of Birth: 4/2/1960

Member since: 2015 Qualifications:

  • Bachelor's degree in Business Administration from the American University - Beirut.
Professional Experience:
  • Had been Financial and Administrative Consultant / the Ideal Consulting Company from the year 2007 until 2016.
  • Experienced in Banking for more than 26 years where she held many positions mainly as:
    1. Had been Deputy General Manager of SGBJ from 2003 until 2007.
    2. Had been Deputy General Manager of Cairo Amman Bank from 1992 to 2003.
    3. Had been Resident Vice-President of Citi Bank Jordan from 1981 until 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 Risk Management Committee.
Membership of the Board of other companies:
  • Euro Arab Insurance Group.
  • Partners for Good Company.
  • Partners Company for Microfinance.
  • The National Company for Financial Services (Awraq Investment).
Jobs currently held in other places than the Bank:
  • Financial and Administrative Consultant.
Nationality: Jordanian Date of Birth: 13/4/1971 Member since: 2018 Qualifications:
  • Master's Degree in Business Administration from NYIT.
  • Master's degree in Communications Engineering from Jordan University.
  • Bachelor's degree in Electrical Engineering from Jordan University.
Professional Experience:
  • Deputy CEO of Cyberia Company.
  • CEO of Global One Telecom Company Jordan.
  • CEO of Wando Company Jordan.
  • Vice-President of Jordan Telecom Group.
Membership of committees emanating from the board of the Bank:
  • Chairman of Audit Committee.
  • Member of Risk Management Committee.
  • Member of Information Technology Governance Committee.
  • Member of Compliance Company.
Membership of the Board of other companies:
  • Arab Internet & telecom Union.
  • Princess Sumaya University.
Jobs currently held in other places than the Bank:
  • Vice-President of Jordan Telecom Group (Orange)/the Executive Manager of the Corporate Sector Unit.
  • CEO of Jordan Data Communications Services (Orange Internet).
Nationality: Jordanian Date of Birth: 18/11/1968 Member since: 2018 Qualifications:
  • Master's degree in Business Administration / USA.
  • Bachelor's degree in Business Administration – Specialized in Finance/USA.
Professional Experience:
  • The Founding Partner at Al Bayan Administrative Consulting and Commercial Agencies Company.
  • Amman Office Manager of Huron Consulting Middle East.
  • Amman Office Manager of Next Move Consulting Company.
  • Manager of the International Department at Cairo Amman Bank.
Membership of committees emanating from the board of the Bank:
  • Chairman of Risk Management Committee.
  • Vice-chairman of Credit Facilities Committee.
  • Vice-Chairman of the Corporate Governance Committee.
  • Vice-chairman of Information Technology Governance.
  • Member of Strategies Committee.
Membership of the Board of other companies:
  • Safa Bank – Palestine.
  • Member of the Board of Directors of Tamallak Financial Leasing Company.
Jobs currently held in other places than the Bank:
  • The Founding Partner at Al Bayan Administrative Consulting and Commercial Agencies Company.
Nationality: Jordanian Date of Birth: 5/3/1979 Membership date: 10/7/2019 Academic Qualifications:
  • Bachelor’s degree in Accounting from Al al-Bayt University
  • Certified Internal Auditor (CIA) (2007)
  • Jordanian Certified Public Accountant (JCPA) (2012)
Professional Experience:
  • Works as the chair of the Internal Auditing Department at the Social Security Investment Fund since 2009
  • Joined the Social Security Investment Fund as an internal auditor in 2005
  • Worked at the Islamic International Arab Bank (2002 – 2005)
  • Worked as an accountant at Al Sabbagh Drugstore L.L.C. in 2005
  • Worked as a financial applications officer at Houston Technologies Limited-Amman in 2001
  • Lecturer in a number of professional certificates (JCPA, CPA, ACCA, CMA CIA) and in disciplines related to internal auditing, combatting money laundering and fraud, internal control and institutional governance
Membership of committees emanating from the board of the Bank:
  • Chairman of Risk Management Committee.
  • Vice-chairman of Credit Facilities Committee.
  • Vice-Chairman of the Corporate Governance Committee.
  • Vice-chairman of Information Technology Governance.
  • Member of Strategies Committee.
  • Worked as a representative for the Social Security Corporation in the following organizations:
    • Arab Potash Company Board of Directors (8/2017 – 7/2019)
    • Bank Al Etihad Board of Directors (8/2016 – 8/2017)
    • Shareco Brokerage Company Board of Directors (8/2011 – 9/2016)
  • Membership in subcommittees of the Bank’s board of directors:
    • Chair of the Compliance Committee
    • Facilities Committee member
    • Risk Management Committee member
    • IT Governance Committee member
  • Current positions outside the Bank:
    • Chief of the Internal Auditing Department at the Social Security Investment Fund