Board of Directors
Mr. Micheal Al Sayegh
Chairman (Non-independent)
Appointment Date : 16 February 2004
Date Of Birth: 01/01/1946
- He received his BA in Public Administration and Political Science from the University of Jordan (1971).
- Sayegh is the Board Chairman of Sayegh Group since 1979, comprising 33 companies across the Arab world, Eastern and Western Europe and Asia. Sayegh Group operates in different industries, such as chemicals, engineering, household appliances, real estate, banking and media, providing consumers with numerous and various services, products and commodities. The Group employs 1,500 employees.
- Sayegh holds the Order of the Holy Sepulchre of Metropolitan Vindictus of the Greek Orthodox Patriarchate in 2002.
- Sayegh holds King Hussein Medal for Distinguished Contributions of the First Class in 2007.
Mr. Sayegh is the board chairman, board member and honorary president of several companies, associations and clubs, including:
- Chairman, all Sayegh Group’s companies
- Chairman, Arab Company for Paints Products - Palestine
- Member, First Jordan Investment Company.
- Vice Chairman, Arab Federation of Paints and Paints Industry.
- Chairman, Trustees of Jordan Medical Aid for Palestinians
- Member, Al Jazeera Sudanese Jordanian Bank – Sudan
- Member, Trustees, and founder of the Palestine International Foundation.
- Vice Chairman of the Board of Directors of Brinsley Enterprises.
- Member of the Board of Trustees of the Institute for Palestine Studies.
- Chairman, Yaffa Society for Social Development.
- Member, Aqaba Education Company.
- Member, Aqaba University of Technology.
- Vice Chairman, Trustees of Aqaba University of Technology.
- Vice Chairman, Aqaba Medical University.
- Member, University College of Technology.
- Member, Jerusalem Fund and Endowment.
- Member, Jerusalem Empowerment Fund.
- Member, Al-Quds University, Abu Dis, Palestine.
- Honorary President, the Orthodox Club – Fuheis
- Member, the Orthodox Central Council
- Vice Chairman, of the Board of Directors of the Orthodox Society.
- Member of the General Authority of the Taawon Foundation.
- Chairman of the Board of Directors of the Global Arab Investor Forum.
Mr. Micheal Al-Sayegh is the chairman/member of the following JCB’s Board Committees:
- Chairman, Credit Facilities Committee.
- Member, Corporate Governance Committee.
- Member, Nomination and Compensation Committee.
H.E. Mr. Ayman Al Majali
Vice Chairman (Non-independent)
Appointment Date : 16 February 2004
Date Of Birth: 20/02/1949
- He received his BA in History (1972)
- He started his career working at the Ministry of Foreign Affairs of Jordan.
- In 1993, he was appointed as Chief of Royal Protocol at the Royal Court.
- In 1999 he was appointed as Deputy Prime Minister, Minister of Youth and Sports and Minister of Information.
- In 2002, he became a board member at the Jordan Gulf Bank and was re-elected in 2004 as Vice Chairman of the Board at the Jordan Commercial Bank.
- In 2020, he was elected as a member in the House of Representatives of Jordan.
- HE Mr. Al-Majali was elected as a member of the Jordanian Parliament and was then elected as Head of Jordan’s Lower House Finance Committee in 2010-2012.
- He was Vice Chairman at First Insurance Company (2008 – 2023).
He was elected as a board member for the following companies: -
- Chairman, First Jordan Investment Company PLC.
- Chairman, Al Jazeera Sudanese Jordanian Bank.
- Chairman, Al Quds Ready Mix PLC.
- Chairman, International Company for Outsourcing Services (CrysTelCall).
HE Mr. Al-Majali is the chairman/member of the following JCB’s Board Committees:
- Chairman, Debt Settlement Committee.
- Chairman, Corporate Governance Committee.
- Member, Credit Facilities Committee.
- Member, Nominations and Compensation Committee.
- Member, Compliance Committee.
Mr. Abdelnour Abdelnour
Board Member (Non-independent)
Appointment Date : 09 July 2020
Date Of Birth: 14/09/1972
Mr. Abdel Nour Abdel Nour was named a representative of the National Paints Factories Company Ltd. on 10/25/2020 until 09/07/2020.
- He received his MBA/International Business from the University of Leeds, UK, (1997).
- He received BA in Business Administration and Accounting from the University of Jordan (1994).
- He holds the Certified Board Member Certificate from IFC/JIOD.
Mr. Abdelnour is currently working as:
- Acting General Manager of Princely Enterprise from 2010 until now.
- Partner, Tadribat for Skills Development Company.
- Member, Dimensions Jordan & Emirates Commercial Investments Corp.
- Chairman, Bio Scan Radiology Center.
- Member, of Bio lab Medical Laboratories.
- Member, First Jordan Investment Company.
Mr. Abdelnour attended several courses, the most important of which are:
- Strategic Planning in Banking, Euromoney, London.
- Certified Board Member from the World Bank.
- Financial and administrative analysis and estimate budgets.
- Negotiation skills and time and crisis management.
- Several courses at the Institute of Banking Studies on banking and corporate businesses.
Mr. Abdelnour is a chairman/member of the following JCB's Board Committees:
- Chairman, Strategic Planning Committee.
- Member, Risk Committee.
- Member, Debt Settlement Committee.
- Member, IT and Cybersecurity Governance Committee.
Mr. Fa’eq Sayegh
Board Member (Non Independent)
Appointment Date : 29 April 2024
Date Of Birth: 19/08/1976
B.Sc. Industrial & Systems Engineering 1999. The Ohio State University, USA.
Work Experience:
- Executive Director Sayegh Group, Jordan (2013 till present)
- BoD Member Aqaba Medical University, Jordan (2021 till present)
- BoD Member East Amman Industrial Investors Association, Jordan (2020 till present)
- BoD member First Jordan Investment Co (FRST), Jordan (2020 till present)
- BoD member Jordan and Emirates Commercial Investment Corporation (JEDI), Jordan (2020 till 2024)
- BoD member Jordan Projects for Tourism Development (JPTD), Jordan (2018 till 2022)
- BoD member National Paints Group, UAE (2013 till 2018)
- GM Sayegh Brothers for Engineering Industries, Jordan (2001 till 2017)
- GM National Paints Factories, Egypt (2006 till 2016)
- Co-founder Radiant for Computer and Electronics, Jordan (2005-2013)
- BoD member Jordan Commercial Bank, Jordan (2005-2011)
Mr. sayegh is Chairman & member of following committees of the bank:
- Chairman, Information Technology and Cybersecurity Governance Committee.
- Member, Credit Facilities Committee
- Member, Compliance Committee
Lina Al Bakhit
Board Member (Independent)
Appointment Date : 18 April 2022
Date Of Birth: 28/04/1963
Working Experience:
36 years of Commercial and Investment Banking Experience
- Jordan Ahli Bank 1998-2021 EVP / Chief Business Officer.
- Invest Bank 1990-1998 Treasurer / Head of Treasury & Investments.
- Petra Bank 1985-1989 Treasury & Investments.
- Held the position of Deputy Chairman of Ahli Microfinance Co. 2015-2022.
- Held the position of Chairman of Ahli Brokerage Co. 2010-2015.
- Held the position of Board member of Ahli Microfinance Co. 2001 – 2010.
- Held the position of member of the Board of Directors at Modern Flour Mills & Macaroni Factory since 2004 until May 2024.
Ms. Albakhit is chairman/ member of the following JCB's Board Committees:
- Chairman, Audit Committee.
- Member, Corporate Governance Committee.
- Member, Risk Committee.
- Member, Nomination and Compensation Committee.
Social Security Corporation
Board Member (Non-independent,2nd Seat)
Appointment Date : 25 October 2015
Date Of Birth: 31/01/1979
Represented by Mr. Rami Adam Anaaz Titi
(Current as of 01/08/2023 Date of No Objection Certificate from Central Bank 16/08/2023)
- He obtained a bachelor’s degree in accounting from Irbid University in 2000.
- Received membership in the Arab Society of Certified Accountants in 2003.
- In addition to several professional certificates.
Work Experiences:
- He has practical experience in the field of investment in the financial markets, where he held the position of Financial Director for the investment sector in Rashid Abdul Rahman Al-Rashed and Sons Company - Saudi Arabia, UAE, from 2010 until 4/2017.
- He held the position of Accounts Manager and Deputy Financial Director in the Investment Department - Rashid Abdul Rahman Al-Rashed and Sons Company - Saudi Arabia from 2005 until 2010.
- From 5/2017 to 11/2018, he held the position of financial analyst in the Portfolio Management Department - Equity Investment Directorate - Social Security Investment Fund.
- Since 12/2018 until now, he has held the position of Financial Analyst in the Contribution Support Directorate\ Corporate Affairs Section - Social Security Investment Fund.
- He held as a member of the Board of Directors of the Unified Launch Center Company LLC from 8/2022 - 8/2023.
Mr. Rami Adam Titi is a member of the committees emanating from the bank’s board of directors, which are:
- Member, Credit Facilitation Committee.
- Member, Risk Committee.
Mr.Osama Hamad
Board Member (Independent)
Appointment Date : 11 June 2019
Date Of Birth: 21/09/1974
- Master of International Banking and Finance Law from King's College London 2000.
- International Practice Diploma in International Joint Ventures from the College of Law of England and Wales and the International Bar Association 2001 Bachelors of Law (LL.B) Amman University , Jordan 1996.
Working Experience:
- founder and managing partner of Hamad & Associates Attorneys at Law and Legal Counsellors.
- leading Jordanian full practice with wide experience and emphasis on transactions, banking and finance, corporate and project finance, energy, private equity, mergers and acquisitions, public private partnerships, capital markets, joint ventures and investment funds in Jordan, the region and globally.
Mr. Hamad is Chairman & member of following committees of the bank:
- Chairman, Nominations and Compensation Committee.
- Member, Corporate Governance Committee.
- Member, Compliance Committee.
- Member, Risk Committee.
Social Security Corporation
Board Member (Non-independent, First Seat)
Appointment Date : 10 May 2004
Date Of Birth: 09/04/1981
Represented by Mr. Yahya Mohammad Obeidat
(Current as of 01/10/2023 Date of No Objection Certificate from Central Bank 11/10/2023)
- Mr. Yahya was born on April 9, 1981, he is holding MBA degree in Financial Management from The University of Banking & Finance sciences, Jordan 2010 & Bachelor of Finance degree from Yarmouk University, Jordan 2003
Working Experiences:
- Tourism Portfolio Section Head/ Project Finance Dep. Social Security Investment fund. 2018 – present
- Sr. Financial Analyst/ Project Finance & Private Equity Dep. Social Security Investment Fund. 2010 – 2018
- Financial Analyst/Project Finance & Private Equity Dep. Social Security Investment Fund.2008 – 2010
- Financial Analyst/Treasury Dep. Social Security Investment Fund. 2005 – 2008
Board of Director Memberships:
- National Company for Investment in Infrastructure Projects Co. (from 16-8-2021 till 1-10-2023)
- Al daman for investment and agricultural industries Co. (from 16-9-2020 till 15-8-2021)
- Saraya al aqaba for real estate development Co. (from 23-4-2017 till 15-9-2020)
- AL Daman for hotel transportation services Co. (from 10-10-2016 till 22-4-2017)
Mr. Yahya Mohammad Obeidat is a member of the committees emanating from the bank’s board of directors, which are:
- Member, Audit Committee.
- Member, Debt Settlement Committee.
First Jordan Investment Company PLC.
Board Member (Non Independent)
Appointment Date : 20 April 2011
Date Of Birth: 09/10/1976
Represented by: Mr. Omar Samir Mustafa Khalifeh since 29/04/2024
Master of Arts in Political Economy, Carleton University, Canada, 2001
Bachelor of Arts in Political Science, University of Ottawa, Canada, 1998
Work Experience:
A Professional with 25 years of Experience in Multiple Sectors
- Jordan Capital & Investment Fund Management Company (JCIF), Board Member representing JCIF in Sinokrot Group, 2024- Present.
- Chief Executive Officer, Arab Phoenix Holding (Jordan), 2023- Present.
- Chief Executive Officer, AFA Capital, (UAE),2016-2023.
- Chief Executive Officer, Black Pearl Capital Fund, (UAE/Jordan), 2012-2016.
- Chief Executive Officer, Sasse Facility Management (UAE/Jordan),2008-2012.
- Business Development Director, Arabia Group Holding (Jordan), 2004-2008
- Business Development Director, Saatchi & Saatchi (Jordan), 2002-2004
- Business Development Officer, Canada Post Corporation (Canada),2001-2003
- Smart Living Properties, (United Kingdom & Canada), Advisory Board,2023- Present
- PHOENIX Holdings, Board Member & Selected Committees Member,2018- Present
- French Chamber of Commerce & Industry, Member, 2012- Present
- Black Pearl Capital Fund (UAE), 2014-2021
- Sasse Facility Management, (Jordan & UAE), 2012-2017
- Canadian Energy Equipment Manufacturing, (UAE), 2015-2018
- Zahran Property Development, (Jordan) , 2013-2017
Mr. Khalifeh is Chairman & member of following committees of the bank:
- Chairman, Compliance Committee
- Member, Strategic Planning Committee
- Member, Debt Settlement Committee
Mr. Omar Maani
Board Member (Independent)
Appointment Date : 29 April 2024
Date Of Birth: 05/04/1956
- Masters of engineering management, University of southern California 1979\
- Bsc. Engineering, Birmingham University, UK, 1977,
Work Experience:
- President & founder, Maani Investment Group ( maani VENTURES), 1986- present
- Member board of trustees ( Social security fund) 2001-2005
- Board of directors , Amman chamber of industry 1998
- Mayor Of Amman, 2006-2011
- Senator , 2016-2020
- Board of trustees CPF ( Crown Prince foundation), 2016
- Vice chairperson HTU ( Hussein technical university)
- Founding member, Young Entrepreneurs Association.
- Honorary president , MAAN football club, 2012-present
Mr. Maani is member of following committees of the bank:
- Member, Credit Facilities Committee.
- Member, Corporate Governance Committee.
- Member, Nomination and Compensation Committee.
- Member, Information Technology and Cybersecurity Governance Committee.
Mr. “Mohammad Jamal” Al Nobani
Board Member (Independent)
Appointment Date : 29 April 2024
Date Of Birth: 09/05/1958
- Bachelor Degree in Commerce / Accountant Damascus University 1976-1980
- An Associate Member of the Jordanian Association of Certified Public Accountants
- An Associate Member of the Arab Federation of Accountant &Auditors
- An Associate Member of Institute of Management Consultants (IMC)
- Certified Trainer from International Finance Corporation IFC (Business Edge)
- Certified Trainer from International Labor Organization (ILO) (EYB Training)
- Awarded the Title of Management Development Advisor from International Trade Centre
- Awarded the Quality Control (Peer Reviewers) Certificate by the AICPA Beirut, Lebanon.
Work Experience:
- Managing Partner Nobani &Co.-Business Process Outsourcing, Tax and Business Advisory Services Jordan1/2012 - till now
- Managing Partner Nobani &Marouf – Assurance and Financial Advisory Services Jordan1/2012 - till now
- Affiliate with Praxity Amman, Jordan1/2012 - till now
- Multi International Accounting Firms Coopers &Lybrand merged to be PWC- Audit Manager (1980- 1993)
- BDO Jordan Co. Ltd Member of BDO International -Managing Partner (1994- 2011) Amman, Jordan
Mr. Al Nobani is Chairman & member of following committees of the bank:
- Chairman, Risk Committee.
- Member, Audit Committee.
- Member, Strategic Planning Committee.
