Investor Presentaiton

Solid governance and decision-making structure List of Board Members (As of September 2020) Name Membership H.E. Bassem Khalil Al-Salem 2010 Position Chairman Mr. Mazen Samih Darwazah 2009 Vice Chairman Social Security Corporation 2009 Member Represented by Shaden Darwish Al-Haji Hotaf Investment Company 2009 Member Represented by Mr. Mohamed Ali' Al-Husry Investments & Integrated Industries 2009 Member Representing Omar Mohamed Shahrour Al-Jadara Co. for Real Estate Investment 2009 Member Represented by Sultan Bin Mohammed Al-Seif Al-Khalil Co. for Investments 2009 Member Represented by Khalil Hatem Al-Salem Omar Akram Bitar 2015 Independent Member Reem Haitham Goussous 2015 Independent Member Mohamad Hasan AlHaj Hasan 2017 Independent Member Ahmad Qasem Al-Hanandeh 2017 Independent Member Khalid Walid Nabilsi 2017 Independent Member Arab Potash Company 2020 Independent Member Represented by Jamal Ahmad Al Sarayrah Board of Directors Capital Investments Directors Clear decision making & governance framework Board Committees Corporate Governance, Remuneration, Risk, Compliance, Audit, Strategy, IT Governance & Credit Committees Management Committees ALCO, Investment, Products & Services, IT Steering & Internal Risk Committees. Group Organizational Structure National Bank of Iraq Board Board of Directors Group CEO Capital Bank Jordan National Bank of Iraq Capital Investments (Jordan+UAE) Group Compliance Group Risk Group Internal Audit Group Financial Control Group Credit Review 7 Compliance Committees Risk Audit Credit

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