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Board of Directors

Mr.Saad Mouasher

Mr. Saad Nabil Mouasher

Chairman of the Board

Saad Nabil Mouasher

Chairman of the Board
Non-Executive
Non-Independent
Date of Membership: 29-04-2021

Rafik Muasher

RAJAI MUASHER & BROTHERS CO.

REP MR. RAFIK SALEH MUASHER/BOARD MEMBER

RAFIK SALEH MUASHER

Board Member
Non-Executive
Non-Independent
Date of Membership : 29-04-2021

Mr.Eyad Rashad

THE SOCIAL SECURITY CORPORATION

Mr. Eyad Abdul Salam Rashad/ BOARD MEMBER

MR. EYAD ABDELSALAM RASHAD

Board Member
Non-Executive
Non-Independent
Date of Membership : 29-04-2021

Mr. Karim Tawfiq Kawar

Board Member

Mr. Karim Tawfiq Kawar

Board Member
Non-Executive
Non-Independent
Date of Membership: 29-04-2021

Dr.Ummaya Toukan

H.E. Dr. Umayya Salah Toukan

Vice Chairman

H.E. Dr. Umayya Salah Toukan

Vice Chairman
Non-Executive
Independent
Date of Membership: 29-04-2021

Mr.Emad Mouasher

MOUASHER INVESTMENT & TRADING CO.

REP. BY MR. EMAD YOUSEF MUASHER/BOARD MEMBER

EMAD YOUSEF MUASHER

Board Member
Non-Executive
Non-Independent
Date of Membership: 29-04-2021

Mr.Alan Wanna

BYBLOS BANK S.A.L/LEBANON

REP. MR. ALAN FUAD WANNA/BOARD MEMBER

MR. ALAN FUAD WANNA

Board Member
Non-Executive
Non-Independent
Date of Membership : 29-04-2021

Mr. Yazan Munther Haddadin

BOARD MEMBER

Mr. Yazan Munther Haddadin

Board Member
Non-Executive
Independent
Date of Membership: 29-04-2021

Mr.Nadeem Mouasher

Mr.Nadim Yousef Muasher

Board Member

Mr.Nadim Yousef Muasher

Board Member
Non-Executive
Non-Independent
Date of Membership: 29-04-2021

JORDAN INVESTOR CENTER

REP by H.E Majd Mohammad Abdul-Kareem Shwaikeh

H.E Majd Mohammad Abdul-Kareem Shwaikeh

Board Member
Non-Executive
Non-Independent
Date of appointment of Legal Entity : 29-04-2021
Date of appointment of the Representative: 27-05-2021

H.E DR. TAREQ MOHAMMAD HAMMOURI

BOARD MEMBER

H.E DR. TAREQ MOHAMMAD HAMMOURI

Board Member
Non-Executive
Independent
Date of Membership: 29-04-2021

Mr. Khalil Safwan Saket

BOARD MEMBER

Mr. Khalil Safwan Saket

Board Member
Non-Executive
Independent
Date of Membership : 29-04-2021

Mr. Basem Mahmoud Malhas

BOARD MEMBER

Mr. Basem Mahmoud Malhas

Board Member
Non-Executive
Non-Independent
Date of Membership: 29-04-2021

Mr.Saad Mouasher

Mr. Saad Nabil Mouasher

Chairman of the Board

Saad Nabil Mouasher

Chairman of the Board
Non-Executive
Non-Independent
Date of Membership: 29-04-2021

Dr.Ummaya Toukan

H.E. Dr. Umayya Salah Toukan

Vice Chairman

H.E. Dr. Umayya Salah Toukan

Vice Chairman
Non-Executive
Independent
Date of Membership: 29-04-2021

Mr.Nadeem Mouasher

Mr.Nadim Yousef Muasher

Board Member

Mr.Nadim Yousef Muasher

Board Member
Non-Executive
Non-Independent
Date of Membership: 29-04-2021

Rafik Muasher

RAJAI MUASHER & BROTHERS CO.

REP MR. RAFIK SALEH MUASHER/BOARD MEMBER

RAFIK SALEH MUASHER

Board Member
Non-Executive
Non-Independent
Date of Membership : 29-04-2021

Mr.Emad Mouasher

MOUASHER INVESTMENT & TRADING CO.

REP. BY MR. EMAD YOUSEF MUASHER/BOARD MEMBER

EMAD YOUSEF MUASHER

Board Member
Non-Executive
Non-Independent
Date of Membership: 29-04-2021

JORDAN INVESTOR CENTER

REP by H.E Majd Mohammad Abdul-Kareem Shwaikeh

H.E Majd Mohammad Abdul-Kareem Shwaikeh

Board Member
Non-Executive
Non-Independent
Date of appointment of Legal Entity : 29-04-2021
Date of appointment of the Representative: 27-05-2021

Mr.Eyad Rashad

THE SOCIAL SECURITY CORPORATION

Mr. Eyad Abdul Salam Rashad/ BOARD MEMBER

MR. EYAD ABDELSALAM RASHAD

Board Member
Non-Executive
Non-Independent
Date of Membership : 29-04-2021

Mr.Alan Wanna

BYBLOS BANK S.A.L/LEBANON

REP. MR. ALAN FUAD WANNA/BOARD MEMBER

MR. ALAN FUAD WANNA

Board Member
Non-Executive
Non-Independent
Date of Membership : 29-04-2021

H.E DR. TAREQ MOHAMMAD HAMMOURI

BOARD MEMBER

H.E DR. TAREQ MOHAMMAD HAMMOURI

Board Member
Non-Executive
Independent
Date of Membership: 29-04-2021

Mr. Karim Tawfiq Kawar

Board Member

Mr. Karim Tawfiq Kawar

Board Member
Non-Executive
Non-Independent
Date of Membership: 29-04-2021

Mr. Yazan Munther Haddadin

BOARD MEMBER

Mr. Yazan Munther Haddadin

Board Member
Non-Executive
Independent
Date of Membership: 29-04-2021

Mr. Khalil Safwan Saket

BOARD MEMBER

Mr. Khalil Safwan Saket

Board Member
Non-Executive
Independent
Legal Entity: 29-04-2021

Mr. Basem Mahmoud Malhas

BOARD MEMBER

Mr. Basem Mahmoud Malhas

Board Member
Non-Executive
Non-Independent
Date of Membership: 29-04-2021

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