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.
• 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: 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.

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.
• Chairman of Compliance 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.
• Member of Compliance 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: 03/08/1982
Member since: 08/09/2020
Academic Qualifications:

• Bachelor’s Degree in Accounting from Jordan University, 2004

Professional Experience:

• Head of Operational Risks, Risk Management and Strategic Planning Department at the Social Security Investment Fund, 2016 – Present
• Senior Analyst – Operational Risks, Risk Management and Strategic Planning Department at the Social Security Investment Fund, 2013 – 2016
• Senior Supervisor of Fixed Assets, Financial Control Department at the Social Security Investment Fund, 2010 – 2013
• Senior Personnel and Payroll Specialist, HR Department at the Social Security Investment Fund, 2009 – 2010
• HR Officer, HR Department at the Social Security Investment Fund, 2005 – 2009

Committees Memberships in the Bank:

• Member of the Facilitation Committee
• Member of the Risk Management Committee

Other Companies’ Board Memberships:

• Representative of the Social Security Corporation in the Board of Directors of the Kingdom for Energy Investments Company, 03/2020 – 16/09/2020
• Representative of the Social Security Corporation in the Management Committee of the Unified Transportation Center Company, 11/2017 – 03/2020
• Representative of the Social Security Corporation at the Security for Hotel Transport Company, 10/2016 – 11/2017

Current External Positions:

• Head of Operational Risks, Risk Management and Strategic Planning Department at the Social Security Investment Fund

Nationality: Jordanian Date of Birth: 19/2/1981
Member since: 2/2021
Academic Qualifications:

• International Baccalaureate Diploma from Amman Baccalaureate School, 1999
• Bachelor's Degree in Administrative Sciences, Management Information Systems (MIS) from Northeastern University – Boston Massachusetts, 2003

Professional Experience:

• Managing Partner at Al-Dhafer Investment Company - Amman, Jordan from 02/2015 - present
• Executive Director at Automotive & Spare Parts Technical Trading Co. Ltd. - Amman, Jordan from 09/2006 - present

Membership in the Boards of Directors of:

• Jordan Express Tourist Transportation (JETT) - Amman, Jordan.
• Palestine Development and Investment, Ltd. (PADICO HOLDING) - Ramallah, Palestine
• Golden Wheat Mills - Ramallah, Palestine.
• The Jordanian Vegetable Oils Industries Company - Nablus, Palestine.

As for the membership of committees originating from the Board of Directors, they are to be provided upon issuance.