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Board of Directors

Nationality: Jordanian Date of Birth: 27/3/1953 Member since: 1990 Qualifications:
Bachelor's degree in Business Administration from the American University – Beirut. Professional Experience:
  • Has been Chairman of the Board of Cairo Amman Bank since 7/10/2012.
  • Had been General Manager of Cairo Amman Bank from 1989 until October 2004.
  • Banking experience through his work at Citi Bank.
Membership of committees emanating from the board of the Bank:
  • Chairman of Credit Facilities Committee.
  • Chairman of Investment and Real-estate Committee.
  • Member of the Corporate Governance Committee.
  • Member of Strategies Committee.
Membership of the Board of other companies:
  • Zara Investment Holding Company PSC.
  • Middle East Insurance Company PSC.
  • Al Eqbal Investment Company PLC.
  • The National Financial Services Company (Awraq Investments).
Nationality: Egyptian Date of Birth: 1/1/1955 Member since: 2015 Qualifications:
  • Bachelor's degree in Commerce – specialized in Accounting from Ain Shams University.
Professional Experience:
  • Chairman of the Board of Banque Misr.
  • The Managing Director and CEO of the Egyptian Gulf Bank.
  • Vice-Chairman of the Board of the Arab Egyptian Land Bank.
  • CEO of Arab Investment Bank.
  • Chairman of the Board of the Egyptian Land Bank.
  • Chairman of the Board of Misr Lebanon Bank.
  • Occupied many leading positions at Misr International Bank during the period from 1983 until 2005.
  • Joined each of: the Arab African International Bank, Tadhamon Bank and the International Credit Bank.
Membership of committees emanating from the board of the Bank:
  • Vice-Chairman of Risk Management Committee.
Membership of the Board of other companies:
  • Board Member of the Federation of Egyptian Banks.
  • Vice-Chairman of the Board of Union of Arab Banks.
  • Board Member of EGOTH Company.
  • Board Member of the Public Authority for Investment.
  • Board Member of Ain-Shams University.
  • Board Member of the Arab Contractors Company.
  • Board Member of the Banking Institute/the Central Bank of Egypt.
Jobs currently held in other places than the Bank:
  • Chairman of the Board of Banque Misr
Nationality: Jordanian Date of Birth: 19/2/1966 Member since: 1995 Qualifications:
  • Master's degree in Business Administration from George Town University/USA.
  • Bachelor's degree in Computer Engineering from M.I.T/USA
Professional Experience:
  • Had been Chairman of the Board of Cairo Amman Bank from July 1999 until 7/10/2012.
  • Had been CEO of Cairo Amman Bank from October 2004 until 31/12/2007.
  • Has been Board Member of Cairo Amman Bank since February 1995.
Membership of committees emanating from the board of the Bank:
  • Chairman of Information Technology Govern ante Committee.
  • Vice-Chairman of Investment and Real-estate Committee.
  • Member of Nomination and Remuneration Committee.
Membership of the Board of other companies:
  • Ayla Oasis Development Company.
  • Zara Investments Holding Company PSC.
  • Jordan Hotels and Tourism Company PSC.
  • Jordan Himmeh Mineral Company.
Jobs currently held in other places than the Bank:
  • Chairman of Astra Group.
Nationality: Jordanian Date of Birth: 8/5/1973 Member since: 1998 Qualifications:
  • Bachelor's degree in Economics from George Town University - USA.
Professional Experience:
  • Businessman
Membership of committees emanating from the board of the Bank:
  • Member of Credit Facilities Committee.
  • Member of Investments and Real-estate Committee.
Membership of the Board of other companies:
  • Zara Investment Holding Company PSC.
  • Jordan Hotel and Tourism Company.
  • Jordan Electricity Company.
Jobs currently held in other places than the Bank:
  • Businessman
Nationality: Jordanian Date of Birth: 2/5/1968 Member since: 2002 Qualifications:
  • Master's degree in Business Administration from Thunderbird University.
  • Bachelor's degree in Accounting from Jordan University.
  • (C.P.A) from Illinois University and is a Certified Auditor.
Professional Experience:
  • The Executive Manager of Astra Group.
  • Experienced in the area of Audit through his work as Audit Manager at Arthur Andersen Company.
Membership of committees emanating from the board of the Bank:
  • Chairman of Strategies Committee.
  • Member of Audit Committee.
Membership of the Board of other companies:
  • Astra Industrial Group.
  • Arab Cooperative Insurance Company.
  • Audacia Capital.
Jobs currently held in other places than the Bank:
  • The Executive Manager of Astra Group- Saudi Arabia.
Nationality: Jordanian Date of Birth: 30/11/1978 Member since: 22/5/2016 Qualifications:
  • CFA Charter holder.
  • Master's degree in Banking and Finance from the Arab Academy for Banking and Financial Sciences.
  • Bachelor's degree in Banking and Finance from Yarmouk University.
Professional Experience:
  • Has been Manager of Treasury and Loan Directorate at Social Security Investment Fund from March 2018 to date.
  • Had been Head of Treasury Section – Treasury and Loan Directorate at Social Security Investment Fund from November 2007 to March 2018.
  • Had been a Dealer/Portfolio Manager – Investment and Foreign Operations Department at the Central Bank of Jordan during the years 2004 to 2007.
  • Had been an Accountant for Investment Operations Settlements Section at Investment and Foreign Operations Department at the Central Bank of Jordan during the years 2002 to 2004.
  • Had been a Financial Analyst at the Correspondent Banks Section – Investment and Foreign Operations Department at the Central Bank of Jordan during the years 2000 to 2002.
Membership of committees emanating from the board of the Bank:
  • Chairman of Compliance Committee.
  • Member of Credit Facilities Committee.
  • Member of Risk Management Committee.
  • Member of Information Technology Governance.
Membership of the Board of other companies:
  • Information is not found
Jobs currently held in other places than the Bank:
  • Manager of Treasury and Loan Directorate at Social Security Investment Fund.
Nationality: Jordanian Date of Birth: 6/6/1972 Member since: 2010 Qualifications:
  • Master's degree in Marine Environmental Protection - Britain.
  • Bachelor's degree in Foreign Relations - USA.
  • Attended Credit officers Course at Chemical Bank New York.
Professional Experience:
  • Partner and Deputy General Manager of Masar United Contracting Company.
  • The former CEO of United Garment Manufacturing Company.
  • The former Project Manager of Aqaba Marine Park.
  • Operations Manager of Masar Contracting Company.
Membership of committees emanating from the board of the Bank:
  • Member of Credit Facilities Committee.
  • Member of Investments and Real-estate Committee.
Membership of the Board of other companies:
  • Masar United Contracting Company.
  • VTEL Holding Company.
Jobs currently held in other places than the Bank:
  • Deputy General Manager of Masar United Contracting Company.
Nationality: Jordanian Date of Birth: 24/5/1973 Member since: 2016 Qualifications:
  • Bachelor's degree in Economics and Business Administration from Tennis University – USA.
Professional Experience:
  • The General Manager of Yarmouk Insurance Company.
  • Vice-Chairman of Jordan Insurance Federation.
Membership of committees emanating from the board of the Bank:
  • Chairman of Corporate Governance Committee.
  • Vice-Chairman of Nomination and remuneration Committee.
  • Vice-Chairman of Compliance Committee.
Membership of the Board of other companies:
  • Global Spectra Commercial Investment Company Ltd.
  • Al Ishraq for Commercial Investments. Company.
  • Solidarity First Insurance Company.
Jobs currently held in other places than the Bank:
  • Businessman
Nationality: Jordanian

Date of Birth: 4/2/1960

Member since: 2015 Qualifications:

  • Bachelor's degree in Business Administration from the American University - Beirut.
Professional Experience:
  • Had been Financial and Administrative Consultant / the Ideal Consulting Company from the year 2007 until 2016.
  • Experienced in Banking for more than 26 years where she held many positions mainly as:
    1. Had been Deputy General Manager of SGBJ from 2003 until 2007.
    2. Had been Deputy General Manager of Cairo Amman Bank from 1992 to 2003.
    3. Had been Resident Vice-President of Citi Bank Jordan from 1981 until 1992.
Membership of committees emanating from the board of the Bank:
  • Chairman of Nomination and Remuneration Committee.
  • Vice-Chairman of Audit Committee.
  • Vice-Chairman of Strategies Committee.
  • Member of Risk Management Committee.
Membership of the Board of other companies:
  • Euro Arab Insurance Group.
  • Partners for Good Company.
  • Partners Company for Microfinance.
  • The National Company for Financial Services (Awraq Investment).
Jobs currently held in other places than the Bank:
  • Financial and Administrative Consultant.
Nationality: Jordanian Date of Birth: 13/4/1971 Member since: 2018 Qualifications:
  • Master's Degree in Business Administration from NYIT.
  • Master's degree in Communications Engineering from Jordan University.
  • Bachelor's degree in Electrical Engineering from Jordan University.
Professional Experience:
  • Deputy CEO of Cyberia Company.
  • CEO of Global One Telecom Company Jordan.
  • CEO of Wando Company Jordan.
  • Vice-President of Jordan Telecom Group.
Membership of committees emanating from the board of the Bank:
  • Chairman of Audit Committee.
  • Member of Risk Management Committee.
  • Member of Information Technology Governance Committee.
  • Member of Compliance Company.
Membership of the Board of other companies:
  • Arab Internet & telecom Union.
  • Princess Sumaya University.
Jobs currently held in other places than the Bank:
  • Vice-President of Jordan Telecom Group (Orange)/the Executive Manager of the Corporate Sector Unit.
  • CEO of Jordan Data Communications Services (Orange Internet).
Nationality: Jordanian Date of Birth: 18/11/1968 Member since: 2018 Qualifications:
  • Master's degree in Business Administration / USA.
  • Bachelor's degree in Business Administration – Specialized in Finance/USA.
Professional Experience:
  • The Founding Partner at Al Bayan Administrative Consulting and Commercial Agencies Company.
  • Amman Office Manager of Huron Consulting Middle East.
  • Amman Office Manager of Next Move Consulting Company.
  • Manager of the International Department at Cairo Amman Bank.
Membership of committees emanating from the board of the Bank:
  • Chairman of Risk Management Committee.
  • Vice-chairman of Credit Facilities Committee.
  • Vice-Chairman of the Corporate Governance Committee.
  • Vice-chairman of Information Technology Governance.
  • Member of Strategies Committee.
Membership of the Board of other companies:
  • Safa Bank – Palestine.
  • Member of the Board of Directors of Tamallak Financial Leasing Company.
Jobs currently held in other places than the Bank:
  • The Founding Partner at Al Bayan Administrative Consulting and Commercial Agencies Company.
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