Board Structure, Key Committees & Remuneration

Board Structure, Key Committees & Remuneration

 

 

chart

 

 

 

 

Key Committees & Remuneration

Members Type of Board Member Member of
Executive Committee
Member of  Audit Committee Member of
Remuneration
Committee

Compensation

(JOD)

Mr. Maurice Houran Chairman Committee Chair     None
Mr. Ayham Gharaibieh Deputy Chairman     * None
Mr. Halim Salfiti Non-executive Director *     None
Mr. Issam Abdullah Issa Non-executive Director     Committee Chair None
Dr. Adnan Ali Steitieh Non-executive Director * *   None
Mr. Fawad Hanif Non-executive Director   Committee Chair   None
Mr. Omar Salfiti Executive Director       132,000/Year