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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Nadim Yousef Issa Muasher | 73 | 1997 | Non-Executive Non-Independent Director |
Saad Nabil Yousef Al-Mouasher | 47 | 2014 | Non-Executive & Non-Independent Chairman of the Board |
Imad Yousef Issa Al Mouasher | 66 | 1997 | Non-Executive Non-Independent Director |
Karim Tawfik Amin Kawar | 57 | 2021 | Non-Executive & Non-Independent Director |
Rafik Saleh Issa Al Muasher | 74 | 1997 | Non-Executive Non-Independent Director |
Alan Fuad Wanna | 54 | 1997 | Non-Executive Non-Independent Director |
Mohammad Mousa Dawood Mohamad Issa | 67 | 2015 | CEO, GM & Non-Executive Non-Independent Vice Chairman |
Tareq Mohammad Khaleel Hammouri | 48 | 2020 | Non-Executive Independent Director |
Khalil Safwan Khalil Saket | 47 | 2021 | Non-Executive & Independent Director |
Basem Mahmoud Zuhdi Malhas | 51 | 2021 | Non-Executive & Independent Director |
Yazan Munther Jereis Haddadin | 48 | 2021 | Non-Executive & Independent Director |
Majd Mohammad Abdul-Kareem Shwaikeh | 57 | 2021 | Non-Executive & Non-Independent Director |
Mo’nes Omar Abdelall | - | 2023 | Non-Independent Non-Executive Director |
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