Audit Committee Chairman:

• Mr. Mukhaimer Mohammed Abu Jamous

Members:

• Mr. Muthieb Samir Haddad

• Mr. Mahmoud Adnan Al-Maaytah    

    Nominations and Remuneration Committee:

• Chairman: Mr. Muthieb Samir Haddad

Members:

• Her Excellency Mrs. Kholoud Mahmoud Al-Saqqaf (as of December 11, 2024)

• Mr. Ahmed Malkawi (until December 10, 2024)

• Mr. Mohammed Sharif Al-Zoubi (until January 15, 2024)

• Mr. Qais Musaed Suleiman Al-Rawabdeh (as of January 25, 2024)

Projects and Investment Committee:

• Chairman: His Excellency Mr. Ayman Riyad Al-Mufleh

Members:

• Her Excellency Mrs. Kholoud Mahmoud Al-Saqqaf (as of December 11, 2024)

• Mr. Ahmed Malkawi (until December 10, 2024)

• His Excellency Mr. Haitham Abdul Majeed Al-Majali

• Mr. Muhannad Bouka

• Mr. Mukhaimer Abu Jamous

Governance Committee:

• Chairman: His Excellency Mr. Ayman Riyad Al-Mufleh

Members:

• Her Excellency Ms. Kholoud Mahmoud Al-Saqqaf (effective from December 11, 2024)

• Mr. Muhannad Bouka

• Mr. Qais Masoud Sulaiman Al-Rawashdeh (effective from January 25, 2024)

•  Mr. Saad Abu Jaber (effective from January 19, 2025

Risk Management Committee

Chairman:

• Her Excellency Ms. Kholoud Mahmoud Al-Saqqaf (effective from December 11, 2024)

• Mr. Ahmed Malkawi (effective from December 10, 2024)

Members:

•  Mr. Mahmoud Adnan Al-Maaytah

• Mr. Saad Abu Jaber (effective from January 19, 2025)

• Mr. Rafiq Zaki (effective from January 18, 2025)

Committee Procurement:

• Committee Chairman: The Honorable Al-Haitham Abdul Majeed Al-Majali

Members:

• Mr. Muhannad Bouka (effective January 25, 2024)

• Mr. Mohammad Sharif Al-Zoubi (until January 15, 2024)

• Mr. Qais Masoud Sulaiman Al-Rawashdeh (effective January 19, 2025)

• Mr. Mahmoud Adnan Al-Maaytah (until January 18, 2025)

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