SGBJ - The Acquisition

Creditable Board of Directors Name H.E. Mr. Bassem Al-Salem Chairman, Non-Executive One of the founders of the Bank. Appointed as Chairman of the Board in 2010. Previously served as the Jordanian Minister of Labor and Minister of Finance and was a member of the Jordanian Senate. Served on the boards of several prominent private and publicly listed companies, including the Association of Banks in Jordan and the Social Security Corporation. Composition Stats All members are non-executive. 4 out of 13 members are independent. Appointment Role H.E. Bassem Khalil Al-Salem 2010 Chairman H.E. Said Samih Darwazah 2021 Vice Chairman Social Security Corporation 2009 Member Represented by Shaden Ziyad 'Darwish ALHaji' Hotaf Investment Company Experience Masters > 25 years experience Masters >25 years experience Undergraduate >15 years experience Masters 2009 Member Represented by Mr. 'Mohammed Ali' Khaldoun Al-Husry Investments & Integrated Industries >25 years experience Masters 2009 Member Representing Omar Mohamed Shahrour >25 years experience Al-Jadara Company for Real Estate Investment 2009 Member Represented by Sultan Bin Mohammed Al-Seif Al-Khalil Company for Investments Represented by Khalil Hatem Al-Salem Mohamad Hasan AlHaj Hasan 2009 Member 2017 Independent Undergraduate >15 years experience Undergraduate >15 years experience Masters >15 years experience Masters Khalid Walid Nabilsi 2017 Independent >20 years experience Undergraduate Yousef A.Y. Ensour 2021 Independent H.E. Abubaker Siddeq AlKhoori 2021 Independent The Safety First Investment Company - PIF Represented by Muteb Bin Mohammad Alshathri The Safety First Investment Company - PIF Represented by Lamya Mohammed AlFozan 2022 Member 2022 Member >20 years experience Undergraduate >20 years experience Masters > 15 years experience Masters > 15 years experience 30

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