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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

Yazid Al-Mufti,

Chairman of Committee

Isam Al-Muhtadi,

Vice-Chairman – Independent

Yassin Al-Talhouni,

Member

Mazin Al Sehsah,

Member

Hassan Abu Al-Ragheb,

Member

The Audit Committee

Sami Smeirat,

Chairman of Committee – Independent

Simona Sabella,

Vice-chairman - Independent

Ghassan Uqail,

Member

The Nomination and Remuneration Committee

Isam Al-Muhtadi,

Chairman of Committee – Independent

Hassan Abu Al-Ragheb,

Vice-Chairman

Hisham Al-Masri,

Member

Simona Sabella,

Member – Independent

Clayman Memar Bashi,

Member - Independent

The Corporate Governance Committee

Clayman Memar Bashi,

Chairman of Committee – Independent

Sami Smeirat,

Vice-Chairman – Independent

Yazid Al-Mufti,

Member

Simona Sabella,

Member – Independent

The Risk Management Committee

Simona Sabella,

Chairman of Committee – Independent

Akef Al-Moghrabi

Vice Chairman

Isam Al-Muhtadi,

Member – Independent

Sami Smeirat,

Member – Independent

The Strategies Committee

Ghassan Uqail,

Chairman of Committee

Yazid Al-Mufti,

Vice-Chairman

Isam Al-Muhtadi,

Member – Independent

Hisham Al-Masri,

Member

The IT Governance Committee

Clayman Memar Bashi,

Chairman of Committee – Independent

Hisham Al-Masri,

Vice-Chairman

Sami Smeirat,

Member – Independent

Isam Al-Muhtadi,

Member – Independent

The Compliance Committee

Hassan Abu Al-Ragheb,

Chairman of Committee

Sami Smeirat,

Vice-Chairman – Independent

Simona Sabella,

Member – Independent