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:
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:
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:
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:
- Had been Deputy General Manager of SGBJ from 2003 until 2007.
- Had been Deputy General Manager of Cairo Amman Bank from 1992 to 2003.
- 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