| The Facilitation Committee |
- Mr. Yazid Al-Mufti, Chairman
- Mr. Esam Muhtadi, vice-chairman- Independent
- Mr. Sharif Al-Saifi, Member
- Mr. Yassin AL-Talhouni, Member
- Mrs. Suzan Abu Al-Rous, 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. Khaled Al-Masri, Member
|
| The Corporate Governance Committee |
- Mr. Hassan Abu Al-Ragheb, Chairman- Independent
- Mr. Esam Muhtadi, vice-chairman- Independent
- Mr. Yazid Al-Mufti, Member
|
| The Risk Management Committee |
- Mr. Esam Muhtadi, Chairman - Independent
- Mr. Mohamed El-Etreby, vice-chairman
- Mrs. Soha Ennab, Member
- Mr. Sami Smeirat, Member- Independent
- Mrs. Suzan Abu Al-Rous, 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. Khaled Al-Masri, Chairman
- Mr. Essam Muhtadi, Member – Independent
- Mr. Sami Smeirat, vice-chairman – Independent
|
| The Compliance Committee |
- Mr. Sharif Al-Saifi, Chairman
- Mr. Hassan Abu Al-Ragheb, vice-chairman- Independent
- Mr. Sami Smeirat, Member - Independent
- Mrs. Soha Ennab, Member - Independent
|
