Arab Bank Group Financial Summary

Corporate governance Arab Bank adopts the latest corporate governance regulations according to the best practices and Central Bank of Jordan instructions. • • Arab Bank's Board of Directors, led by Mr. Sabih Taher Masri, Chairman of the board, is composed of 12 members, all non-executives elected for a period of four years by the General Assembly. The board meets at least six times a year and has strong adherence to good corporate governance standards. Board of Directors Member Name Mr. Sabih Taher Masri H.E. Dr. Bassem Ibrahim Awadallah H.E. Mr. Suleiman Hafez Suleiman Masri Mr. Saleh Saad Al-Muhanna Chairman Vice Chairman On Behalf / Ministry of Finance, Saudi Arabia Mrs. Nazik A. A. Odah / Al-Hariri Mr. Mohammed Ahmad Al-Hariri Dr. Izzidine Kanakrieh H.E. Mr. Khaled Anis (Zand Irani) Mr. Wahbe Abdullah Tamari Mr. Bassam Wael Kanaan Mr. Abbas Farouq Zuaiter H.E. Mr. Alaa Arif Batayneh On Behalf/Jordan Social Security Fund On Behalf / Abdul Hameed Shoman Foundation 25

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