Board's Committiees

The presence of an effective, professional and independent Board of Directors is one of the most important requirements of sound corporate governance practices. The board’s primary role is to protect and enhance the shareholders’ long-term value through the establishment of strategic direction and monitoring achieving the goals by the executive management.

Facilitation Committee

Yazid Al-Mufti,

Non-Independent – Committee Chairman

Isam Al-Muhtadi,

Independent – Member

Hasan Abu Ragheb,

Non-Independent – Member

Yassin Talhouni,

Non- Independent – Member

Mazen AlSahsah,

Non-Independent – Member

Audit Committee

Simona Sabella,

Independent – Committee Chairman

Ghassan Akeel,

Non-Independent – Member

Clement Maamarbachi,

Independent – Member

Nomination and Remuneration Committee

Issam El Muhtadi,

Independent – Committee Chairman

Hasan Abu Ragheb,

Non-Independent – Member

Hisham Masri,

Non-Independent – Member

Simona Sabella,

Independent – Member

Clement Maamarbachi,

Independent – Committee Chairman

Corporate Governance Committee

Clement Maamarbachi,

Independent – Committee Chairman

Yazid Mufti,

Non-Independent – Member

Simona Sabella,

Independent – Member

Risk Management Committee

Zain Malhas,

Independent – Committee Chairman

Hisham Okasha,

Non-Independent – Member

Issam El Muhtadi,

Independent – Member

Simona Sabella,

Independent – Member

Hasan Abu Ragheb,

Non-Independent – Member

Strategy Committee

Ghassan Akeel,

Non-Independent – Committee Chairman

Yazid Al-Mufti,

Non-Independent – Member

Issam El Muhtadi,

Independent – Member

Hisham Masri,

Non-Independent – Member

IT Governance Committee

Clement Maamarbachi,

Independent – Committee Chairman

Hisham Masri,

Non-Independent – Member

Issam El Muhtadi,

Independent – Member

Zain Malhas,

Independent – Member

Compliance Committee

Hasan Abu Ragheb,

Non-Independent – Committee Chairman

Simona Sabella,

Independent – Member

Clement Maamarbachi,

Independent – Member

Zain Malhas,

Independent – Member