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Board of Directors

Mr Saad Muasher

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

Mr Rafiq 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

SOCIAL SECURITY CORPORATION

REP BY Mrs.RANYA MOOSA FAHED ALARAJ / BOARD MEMBER

RANYA MOOSA FAHED ALARAJ

Board Member
Non- Executive
Non -Independent
Date of appointment of Legal Entity : 29-04-2021
Date of appointment of the Representative : 01-09-2021

Mr Karim Kawar

Mr. Karim Tawfiq Kawar

Board Member

Mr. Karim Tawfiq Kawar

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

Mr Omaya Touqan

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 Muasher

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. Fouad Wana

BYBLOS BANK S.A.L/LEBANON

REP BYMR. ALAN FUAD WANNA/BOARD MEMBER

MR. ALAN FUAD WANNA

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

Mr Yazan Haddadin

Mr. Yazan Munther Haddadin

BOARD MEMBER

Mr. Yazan Munther Haddadin

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

Mr Nadim Muasher

Mr.Nadim Yousef Muasher

Board Member

Mr.Nadim Yousef Muasher

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

Mrs Majd Shweikeh

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 Tariq Hamouri

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 Saket

Mr. Khalil Safwan Saket

BOARD MEMBER

Mr. Khalil Safwan Saket

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

Mr Basim Malhas

Mr. Basem Mahmoud Malhas

BOARD MEMBER

Mr. Basem Mahmoud Malhas

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

Mr Saad Muasher

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

Mr Omaya Touqan

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 Nadim Muasher

Mr.Nadim Yousef Muasher

Board Member

Mr.Nadim Yousef Muasher

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

Mr Rafiq Muasher

RAJAI MUASHER & BROTHERS CO.

REP BY MR. RAFIK SALEH MUASHER/BOARD MEMBER

RAFIK SALEH MUASHER

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

Mr Emad Muasher

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

Mrs Majd Shweikeh

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

SOCIAL SECURITY CORPORATION

REP. BY mrs.RANYA MOOSA FAHED ALARAJ / BOARD MEMBER

RANYA MOOSA FAHED ALARAJ

Board Member
Non- Executive
Non -Independent
Date of appointment of Legal Entity : 29-04-2021
Date of appointment of the Representative : 01-09-2021

Mr. Fouad Wana

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 Tariq Hamouri

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 Kawar

Mr. Karim Tawfiq Kawar

Board Member

Mr. Karim Tawfiq Kawar

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

Mr Yazan Haddadin

Mr. Yazan Munther Haddadin

BOARD MEMBER

Mr. Yazan Munther Haddadin

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

Mr Khalil Saket

Mr. Khalil Safwan Saket

BOARD MEMBER

Mr. Khalil Safwan Saket

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

Mr Basim Malhas

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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