| 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 Compliance Committee |
- Mr. Hassan Abu Al-Ragheb, Chairman
- Mrs. Soha Ennab, Member - Independent
- Mr. Sami Smeirat, Member - Independent
|
| 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 – Independent
- Mr. Essam Muhtadi, Member – Independent
|
