Annual Report 2011 - Jordan Investment and Finance bank

Board of DirectorsChairmanAbdul Raheem Jardaneh & Sons Co. represented by Mr. BisherM. JardanehOur promises..We only make the pledges we can fulfillWe are committed to offer creative banking solutionsWe are committed to launching responsible partnershipsWe are committed to building special relationships with our customersVice ChairmanMr. Ayman S. Jmean, until April 27, 2011Ma'daba Co. for Financial Investment represented by Mr. AymanS. Jmean as of May 19, 2011Vice ChairmanRa'ouf Abu Jaber & Sons Co. Represented by Mr. Ziad Ra'ouf S.Abu Jaber from April 27, 2011 till May 19, 2011MembersDr. Mohammed K. Al-TalDr. Nabeel H. QaddumiRa'ouf Abu Jaber & Sons Co. Represented by Mr. Ziad Ra'ouf S. Abu JaberMr. Abdul Raheem Nizar Abdul Raheem JardanehMa'daba Co. for Financial Investment represented by Dr. Foti I. Khamisuntil April 27, 2011Dr. Foti I. Khamis as of April 27, 2011Ma'daba Co. for Financial Investment represented by Mr.Muhannad Al-Shuaiti as of April 27, 2011 till May 19, 2011Mrs. Zina Nizar Abdul Raheem Jardaneh until April 27, 2011Abdul Raheem Jardaneh & Sons Co. (second membership)represented by Mrs. Zina Jardaneh April 27, 2011 till May 19, 2011Jordan Drug Store Company represented by Mrs. Zina Jardanehas of May 15, 2011Oussoul investment & Economic Co represented by Mrs WijdanM. Al Talhouni as of April 27, 2011Mrs. Wijdan M. Al Talhouni as of April 27, 2011Al-Nahda Financial Investments represented by Mr. Walid E. Finanuntil April 27, 2011Bank of Palestine represented by Mr. Hashem H. Al-ShawaMr. Fehmi Bin Fa'aiq Abu Khadra'a as of April 27, 2011General ManagerMr. Muntaser I. Dawwas as of August 1, 2011Acting Chief Executive Office/General ManagerMr. Jamal Fariz till February 28, 2011Acting Chief Executive Office/General ManagerMr. Ibrahim Besharat from March 1, 2011 until August 1, 2011