Nationality: Jordanian Date of birth: 27/3/1953 Member since: 1990 Qualifications: Bachelor of Business Administration / American University of Beirut. Professional experience:

• Chairman of the Board of Directors of Cairo Amman Bank since 7/10/2012.
• General Manager of Cairo Amman Bank from 1989 to 10/2004.
• Banking experience through his work at Citibank.

Membership of committees emanating from the board of the bank:

• Chairman of Credit Facilities Committee.
• Member of the Corporate Governance Committee.
• Vice-Chairman of the Strategies Committee.

Membership of the board of other companies:

• Zara Investment Holding Company.
• Middle East Insurance Company.
• Middle East Holding Company.
• National Financial Services Company (Awraq Investments).
• Safa Bank – Palestine.

Nationality: Egyptian Date of birth: 01/09/2024 Member since: 23/07/2023 Academic qualifications: Bachelor of Commerce from the College of Commerce, Economics and Political Science, Kuwait University. Professional experience: Mr. Hossam El Din Abdel Wahab started his banking career in 1989 with Gulf Bank in Kuwait, and moved to Procter & Gamble in 1991, where he held various positions throughout his 9-year career with the company, where he held the position of Head of Investment Department in 2000, then worked as Investment Manager at Investia Venture Capital from 2000 to 2001. In 2001, he moved to Citibank – Egypt to hold leadership positions from 2001 to 2006, in the areas of risk, branches and operations, then moved to Citibank’s regional headquarters in London as Vice President of Credit Operations in Europe, the Middle East and Africa during the period from 2006 to 2008, and worked as General Manager of Retail Banking at Bank Audi – Egypt from 2008 to 2012, then moved to the Arab Banking Corporation to hold the position of Executive Board Member and Head of Retail Banking and Branches during the period from 2012 to 2016 and from 2016 to September 2018 he held the position of Deputy CEO of the National Bank of Kuwait, responsible for the retail banking sectors, branches and small and medium enterprises. Membership in the Boards of Directors of other companies:

• Misr Capital for Investments.
• Board of Directors of the International Company for Tourism Investments.
• Bank Misr Foundation for Community Development.
• Charitable Investment Fund to Support Education.
• Egypt for Digital Innovation.
• Bank of Egypt Lebanon.
• Cleopatra Hospitals Group.
• Al-Ahly Misr Real Estate Asset Management Company.
• Vice Chairman of the Board of Directors of Banque Misr.

Current positions outside the bank: Mr. Hossam Abdel Wahab joined as of October 2018 as Vice Chairman of the Board of Directors of Banque Misr, responsible for all support sectors of the bank (banking operations – information technology – administrative and engineering affairs – information security risks – internal control – debt treatment).

Nationality: Jordanian Date of Birth: 19/2/1981 Member since: 3/2021 Academic qualifications:

• MBA Fundamentals from Northeastern University – Rotman Program for Executive Management, 2014/2015.
• BA in Economics from Boston University, 2003.

Professional experience:

• Managing Partner in Al-Dhafer Investment Company – Amman / Jordan (2015-present).
• Executive Director of the Technical Company for Vehicles and Spare Parts Trading – Amman / Jordan (9/2006-present).

Membership in committees emanating from the bank’s board of directors:

• Vice-Chairman of the Information Technology Governance Committee.
• Member of the Nominations and Remunerations Committee.
• Member of the The Strategies Committee.

Membership in other companies’ board of directors:

• Haj Taher Masri Company.
• Jordan Tourist Transport Company (JET), Amman – Jordan.
• Jordan Express Company.
• Palestine Development and Investment Company Ltd. (PADICO Holding) – Palestine.
• Golden Wheat Mills Company, Ramallah – Palestine.
• Jordan Vegetable Oil Industries Company Ltd., Palestine.
• The National Beverage Company Coca-Cola – Palestine.
• Young Presidents Organization (YPO).
• Advisory Board for International Development.

Positions currently held outside the bank:

• Executive Director of the Technical Company for the Trade of Vehicles and Spare Parts.
• Managing Partner of Al Dhafer Investment Company.
• Co-founder of Tashweesh Software Development Company.

• Bachelor of Economics / Georgetown University – America.

Professional experience:

• Businessman.

Membership of committees emanating from the board of the bank:

• Member of The Facilitation Committee.

Membership of the board of other companies:

• Zara Investment Holding Company PSC.
• Jordan Hotel and Tourism Company.
• Jordan Electricity Company.
• The Jordanian Hamma Mineral Company.

Jobs currently held in places other than the bank:

• General Manager of Zara Investment Holding Company.
• Vice Chairman Managing Director of the Jordan Hotels and Tourism Company.

• BA in Economics and Business Administration / University of Tennessee – United States of America.

Professional experience:

• General Manager of Yarmouk Insurance Company.
• Vice President of Jordan Insurance Federation.

Membership of committees emanating from the board of the bank:

• Chairman of the Compliance Committee.
• Vice-Chairman of the Nomination and Remuneration Committee.
• Member of the Facilities Committee.

Membership of the board of other companies:

• Spectra International Company for Commercial Investments.
• Al Ishraq Company for Commercial Investments.
• First Insurance Company – Solidarity.

Jobs currently held in places other than the bank:

• Businessman.

• Bachelor of Financial and Banking Sciences from Yarmouk University / 1997.
• FMVA Financial Modeling & Valuation Analyst Certificate.
• CVA (Certified Valuation Analyst) Certificate.
• CFM (Certified in Financial Management).
• CMA (Certified Management Accounting).

Professional experience:

• Head of Studies and Financial Analysis Department / Department of Project Finance and Special Contributions in the Social Security Investment Fund (2008-present).

Membership of committees emanating from the board of the bank:

• Member of the Facilities Committee.

Membership of the board of other companies:

• A representative of the General Organization for Social Security in the Board of Directors of the National Company for Investment in Infrastructure Projects (11/3/2020-1/9/2021).
• A representative of the General Organization for Social Security in the Board of Directors of the Kingdom Electricity Company (12/5/2019-11/3/2020).
• A representative of the General Organization for Social Security in the Board of Directors of the Jordan Commercial Bank (1/4/2017-30/4/2019).
• A representative of the Social Security Corporation in the Board of Directors of Saraya Aqaba (1/5/2013-1/4/2017).

Jobs currently held in places other than the bank:

• Head of Studies and Financial Analysis Department / Department of Project Finance and Special Contributions to the Social Security Investment Fund.

• Master of Business Administration (MBA) / United States of America.
• BA in Business Administration – Finance / United States of America.

Professional experience:

• Founding partner of Al-Bayan Company for Management Consulting and Commercial Agencies.
• Director of the Amman office for Huron Consulting Middle East.
• Director of the Amman office for NextMove Consulting.
• Director of the Foreign Department at Cairo Amman Bank.

Membership of committees emanating from the board of the bank:

• Chairman of the Nomination and Remuneration Committee – Independent.
• Vice-Chairman of the Facilities Committee – Independent.
• Member of Risk Management Committee – Independent.
• Member of IT Governance Committee – Independent.
• Member of Strategies Committee – Independent.

Membership of the board of other companies:

• Al-Safa Bank – Palestine.
• Member of the Board of Directors of Tamalak Leasing Company.

Jobs currently held in places other than the bank:

• Founding partner of Al-Bayan Company for Management Consulting and Commercial Agencies.

• OPM 26 – Owner President Management (OPM) from Harvard Business school (HBS), Boston, USA, 1998.
• BSc in Electrical and Mechanical Engineering from E.S.T.P, Paris, France, 1979.

Professional experience:

• MiDis Group – Board Member and Shareholder, 1983-2020.
• MDS Arabia Ltd – President and Shareholder, 1992-2020.
• MDS – Saudi Arabia Co. / MMR – CEO, Chairman, and shareholder, 1991-2016.
• Jordan Investments and Finance Bank – Board Member, 2000-2005.

Membership of committees emanating from the board of the bank:

• Chairman of IT Governance Committee – Independent.
• Chairman of the Corporate Governance Committee – Independent.
• Member of the Nominations and Remunerations Committee – Independent.

• Bachelor’s in English Language from the University of Jordan, 1977.
• Advanced Course in Banking Facilities / Chase Manhattan Bank, London, Britain, 1981.

Professional experience:

• 1/2023 – Present: Member of the Board of Directors of the Arab Banking Corporation / Egypt.
• 2008 – 10/2019: General Manager of the Arab Banking Corporation / Jordan.
• 2008 – 10/2019: Chairman of the Board of Directors of the Arab Cooperation Financial Investments Co.
• 2014 – 10/2019: Member of the Board of Directors of the Arab Financial Services Company / Bahrain.
• 2015 – 10/2019: Member of the Board of Directors of the Institute of Banking Studies.
• 2015 – 3/2018: Member of the Board of Directors of the Association of Banks in Jordan.
• 2009 – 2010: Member of the Board of Directors of CSC (Jordan).
• 2008 – 2010: Member of the Board of Directors of Amlak Finance Company (Jordan).
• 2008 – 2009: Member of the Board of Directors of the Industrial Development Bank.
• 1/2008 – 8/2008: Deputy General Manager / Cairo Amman Bank.
• 1999 – 2008: Member of the Board of Directors of the Jordan Mortgage Refinance Company (Jordan).
• 2002 – 2007: Assistance General Manager / Risk Management and Compliance Control / Cairo Amman Bank.
• 2001 – 2002: Assistance General Manager / Internal Audit / Cairo Amman Bank.
• 1995 – 2001: Assistance General Manager / Individual Services Department / Cairo Amman Bank.
• 1986 – 1995: Director of Corporate Facilities Department / Bank of Jordan.
• 1982 – 1986: Director of Corporate Facilities Department / Chase Manhattan Bank / Jordan.
• 1/1982 – 6/1982: Credit Analyst – Corporate Facilities Department / Chase Manhattan Bank / London.
• 1/1981 – 121981: Advanced Course in Banking Facilities / Chase Manhattan / London.
• 1977 – 1980: Head of Banking Services / Chase Manhattan Bank / Jordan.
• 2010 – 2016: Member of the General Assembly of the Royal Jordanian Equestrian Federation.
• Member of the European Organization for Purebred Arabian Horses / Switzerland.

Membership of committees emanating from the board of the bank:

• Chairman of the Risk Management Committee – Independent.
• Vice-Chairman of the Audit Committee – Independent.
• Member of the Nomination and Remuneration Committee – Independent.
• Member of the Corporate Governance Committee – Independent.
• Member of the Compliance Committee – Independent.

Other Memberships:

• 1/2023 – Present: Member of the Board of Directors of the Arab Banking Corporation (Egypt).