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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: 2014

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 :1997

Mr.Eyad Rashad

THE SOCIAL SECURITY CORPORATION

REP MR. EYAD ABDELSALAM RASHAD/BOARD MEMBER

MR. EYAD ABDELSALAM RASHAD

Board Member
Non-Executive
Non-Independent
Legal Entity : 1997.
Legal Entity’s Representative: 30/07/2019.

Mr.Alaadin Sami

Z & IME LTD

REP MR. ALADDIN RIAD SAMI/BOARD MEMBER

MR. ALADDIN RIAD SAMI

Board Member
Non-Executive
Non-Independent
Date of Membership: 1997

H.E DR. TAREQ MOHAMMAD HAMMOURI

BOARD MEMBER

H.E DR. TAREQ MOHAMMAD HAMMOURI

Board Member
Non-Executive
Independent
Date of Membership: 2020

Mr.Mahmoud Malhas

Mr.Mahmoud Zudi Malhas

Deputy Chairman

Mr.Mahmoud Zudi Malhas

Deputy Chairman
Non-Executive
Non-Independent
Date of Membership: 1997

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: 1997

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
Legal Entity : 1997

Mr. Tarek Ziad Jallad

MR. TAREK ZIAD JALLAD

BOARD MEMBER

MR. TAREK ZIAD JALLAD

Board Member
Non-Executive
Independent
Date of Membership: 2015

Mr.Nadeem Mouasher

Mr.Nadim Yousef Muasher

Board Member

Mr.Nadim Yousef Muasher

Board Member
Non-Executive
Non-Independent
Date of Membership: 1997

Wasef Azar

JORDAN INVESTOR CENTER

REP H.E. MR. WASEF YACOB AZAR/BOARD MEMBER

H.E. MR. WASEF YACOB AZAR

Board Member
Non-Executive
Non-Independent
Date of Membership :1997

Ms.Ibtisam Ayoubi

MRS. IBTISSAM “MOHD SUBHI” EL-AYOUBI

BOARD MEMBER

MRS. IBTISSAM “MOHD SUBHI” EL-AYOUBI

Board Member
Non-Executive
Independent
Legal Entity : 2015

Mr.Izzat Dajani

MR. IZZAT RASHED DAJANI

BOARD MEMBER

MR. IZZAT RASHED DAJANI

Board Member
Non-Executive
Independent
Date of Membership: 2019

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 : 2014

Mr.Mahmoud Malhas

Mr.Mahmoud Zudi Malhas

Deputy Chairman

Mr.Mahmoud Zudi Malhas

Deputy Chairman
Non-Executive
Non-Independent
Date of Membership: 1997

Mr.Nadeem Mouasher

Mr.Nadim Yousef Muasher

Board Member

Mr.Nadim Yousef Muasher

Board Member
Non-Executive
Non-Independent
Date of Membership: 1997

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 :1997

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 : 1997

Wasef Azar

JORDAN INVESTOR CENTER

REP H.E. MR. WASEF YACOB AZAR/BOARD MEMBER

H.E. MR. WASEF YACOB AZAR

Board Member,
Non-Executive
Non-Independent
Date of Membership :1997

Mr.Eyad Rashad

THE SOCIAL SECURITY CORPORATION

REP MR. EYAD ABDELSALAM RASHAD/BOARD MEMBER

MR. EYAD ABDELSALAM RASHAD

Board Member,
Non-Executive
Non-Independent
Legal Entity : 1997.
Legal Entity’s Representative: 30/07/2019.

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
Legal Entity : 1997.

Ms.Ibtisam Ayoubi

MRS. IBTISSAM “MOHD SUBHI” EL-AYOUBI

BOARD MEMBER

MRS. IBTISSAM “MOHD SUBHI” EL-AYOUBI

Board Member,
Non-Executive
Independent
Legal Entity : 2015.

Mr.Alaadin Sami

Z & IME LTD

REP MR. ALADDIN RIAD SAMI/BOARD MEMBER

MR. ALADDIN RIAD SAMI

Board Member,
Non-Executive
Non-Independent
Date of Membership : 1997

Mr. Tarek Ziad Jallad

MR. TAREK ZIAD JALLAD

BOARD MEMBER

MR. TAREK ZIAD JALLAD

Board Member,
Non-Executive
Independent
Date of Membership : 2015

Mr.Izzat Dajani

MR. IZZAT RASHED DAJANI

BOARD MEMBER

MR. IZZAT RASHED DAJANI

Board Member,
Non-Executive
Independent
Date of Membership : 2019

H.E DR. TAREQ MOHAMMAD HAMMOURI

BOARD MEMBER

H.E DR. TAREQ MOHAMMAD HAMMOURI

Deputy Chairman,
Non-Executive
Independent
Date of Membership : 2020

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