名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tariq Mohammad Dawood Al Mohtaseb | Non-Executive Independent Chairman of the Board of Directors | - | 52 |
| Shareef Tawfiq Hamd Al-Rawashdeh | Vice Chairman of the Board of Directors | - | 71 |
| Louay Audeh Al Rawashdeh | Non-Executive Non-Independent Member of the Board of Directors | 2020 | 49 |
| Ajwad Sharafuddin Al Rousan | Representative Member of the Board of Directors | 2019 | 57 |
| Ismail Issa Dkeidek | Non-Executive Independent Member of the Board of Directors | 2025 | 76 |
| Samer Hammad | Non-Executive Non-Independent Member of the Board of Directors | 2019 | 58 |