Board's Committiees

The presence of an effective, professional and independent Board of Directors is one of the most important requirements of sound corporate governance practices. The board’s primary role is to protect and enhance the shareholders’ long-term value through the establishment of strategic direction and monitoring achieving the goals by the executive management.

The Facilitation Committee

Mr. Yazid Al-Mufti,

Chairman

Mr. Esam Muhtadi,

vice-chairman- Independent

Mr. Yassin AL-Talhouni,

Member

Mr. Mazen Al-Sahsah,

Member

Mr. Hassan Abu Al-Ragheb,

Member

The Audit Committee

Mr. Sami Smeirat,

Chairman- Independent

Mrs. Soha Ennab,

Vice-chairman - Independent

Mr. Ghassan Ibrahim Akeel,

Member

The Nomination and Remuneration Committee

Mrs. Soha Ennab,

Chairman - Independent

Mr. Hassan Abu Al-Ragheb,

Vice-chairman - Independent

Mr. Hisham Al-Masri,

Member

Mr. Esam Muhtadi,

Member - Independent

Mr. Kliman Mamarbashi,

Member - Independent

The Corporate Governance Committee

Mr. Kliman Mamarbashi,

Chairman - Independent

Mr. Sami Smeirat,

Vice-chairman - Independent

Mr. Yazid Al-Mufti,

Member

The Risk Management Committee

Mr. Esam Muhtadi,

Chairman - Independent

Mr. Hossam El Din Mohamed,

Vice-chairman

Mrs. Soha Ennab,

Member - Independent

Mr. Sami Smeirat,

Member - Independent

Mr. Mazen Al-Sahsah,

Member

The Strategies Committee

Mr. Ghassan Akeel,

Chairman

Mrs. Soha Ennab,

Vice-chairman - Independent

Mr. Yazid Al-Mufti,

Member

Mr. Esam Muhtadi,

Member- Independent

The IT Governance Committee

Mr. Kliman Mamarbashi,

Chairman

Mr. Hisham Al-Masri,

Vice-chairman - Independent

Mr. Sami Smeirat,

Member

Mr. Esam Muhtadi,

Member- Independent

The Compliance Committee

Mr. Hassan Abu Al-Ragheb,

Chairman - Independent

Mrs. Soha Ennab,

Member - Independent

Mr. Sami Smeirat,

Member - Independent