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The Audit Committee

Risk Management Committee

The committee sets a risk management policy for the company, reviews it annually, follows up and evaluates the various types of risks that the company may be exposed to. and liabilities

Current Committee Member
  • Mr. Tawfiq Mukahall
  • Mr. Ziyad Akrouk
  • Mr. Ali Al Mimi
  • Eng. Jomana Attyat
  • Mr. Abed Al-Razzak Tubaishat
 Governance Committee

The committee oversees the company’s corporate governance practices, and ensures that the company adheres to the legislation related to governance. Reviewing the company’s corporate governance manual on an annual basis, assessing the extent of compliance with its application, studying the Authority’s observations regarding the implementation of corporate governance in the company, following up on what has been done in its regard, and preparing the annual governance report and submitting it to the Board of Directors.
 

Current Committee Member
  • Mr. Basel Al Araj
  • Mr. Jarir Al Ajluni
  • Mr. Shafiq Al Rawashdeh
Nominations and Rewards Committee

The committee is mainly responsible for ensuring the independence of independent members on an ongoing basis and informing the authority if any member of the board of directors does not have the independence status. And review the systems and principles for granting bonuses, benefits, incentives and salaries in the company on an ongoing basis, determine the company’s needs for competencies at the level of executive management and employees and the basis for their selection, and conduct an annual evaluation of the performance of the Board of Directors and the committees emanating from it.

Current Committee Member
  • Mr. Tawfiq Mukahall
  • Mr. Nebal Friehat
  • Mr. Abdallah Kishek
The Audit Committee

The committee mainly undertakes the review and approval of the internal audit plan that includes the scope of the audit, the review of the internal audit reports, the reports and the observations of the external auditor, and the assurance that the company’s executive management has taken corrective measures. The committee also reviews the annual and interim financial statements of the company before submitting it to the Board of Directors and Discuss matters related to the nomination of the external auditor .

Current Committee Member
  • Mrs. Rana Al Sunna
  • Mr. Nebal Friehat
  • Mr. Basel Al Araj