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Board of Directors


George Al-Haj Chairman Arab Bank
Yacoub Manawil Sabella Vice Chairman Private
Yacoub Fouad 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
Antoine Wakim Member Private

Announcement (April 2018) Invitation to attend the Ordinary and Extraordinary General Assembly Meetings

Al Nisr Al Arabi’s Board of Directors cordially invites its shareholders to attend the Extraordinary and Ordinary General Assembly meetings on Thursday, the 19th of April 2018 at 11:00 am respectively at the company’s offices – Shmeisani/ Amman to discuss the matters listed in both meeting agendas sent to shareholders. Shareholders are kindly requested to attend both meetings at the designated time and place, either personally or by giving power of attorney to another shareholder, by filling out the form enclosed with the invitation and submitting it 3 days prior to the meeting date.

George Fuad Al Haj
Chairman of the Board

Announcement (January 2018)
Dear Valued Shareholders,

We would like to inform you that we are about to conduct new Board of Directors elections during April 2018, therefore and in compliance with Corporate Governance Instructions issued by Jordan’s Securities Commission, we invite the shareholders who like to be nominated to become one of our Board members and fulfills the legal requirements as stipulated by the Instructions to contact the Legal & Corporate Governance Department through email: ranias@al-nisr.com

In addition, we invite the shareholders who would like to suggest some points to be added to the General Assembly meeting which is going to be held during April 2018 to send their suggestions by email to ranias@al-nisr.com by the end of February 2018 in order to explore the possibility of adding it to the Agenda before finalizing the final version which will be sent to the concerned parties.