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Board of Directors

Announcement (February 2019)

Dear Valued Shareholders,
We would like to inform you that we will conduct our annual General Assembly Meeting on 25/4/2019, therefore and in compliance with Corporate Governance Instructions issued by Jordan’s Securities Commission, we invite the shareholders who like to suggest some points to be discussed during the meeting to send their suggestions by email to ranias@al-nisr.com by the end of February 2019 in order to explore the possibility of adding them to the Agenda before finalizing the final version which will be sent to the concerned parties, and/or to allow us prepare the needed information in order to answer your inquiries.
Ziyad Anwar Akrouk Chairman Arab Bank
Yacoub Sabella Vice Chairman Private
Yacoub Ma’touk Member Arab Bank
Ala’eddin Khatib Tamimi Member Arab Bank
Antoine Issa Member Allianz MENA Holding Bermuda Ltd.
Daoud Al Daoud Member Private
Walid Francois Genadry Member Private
Jumana Abed Al Jabar Hamed Member Private