Annual Report 2011 - Amazon Web Services

[Pages:155]Annual Report 2011

His Majesty King Abdullah II Ibn Al Hussein

His Royal Highness Prince Hussein Ibn Abdullah II The Crown Prince

Table of Contents

08 Board of Directors

09 Mission, Vision and Strategy

12 Message from the Chairman

16 Board of Directors Report

28 Corporate Governance Code

44 Auditor's Report

45 104 Financial Statements For the year ended 31 December 2010

Other Disclosures

Annual Report | Capital Bank 2011

8

Board of Directors

Boards of Directors Year 2010

Chairman Mr. Bassem Khalil Al Salem

Vice Chairman Mr. Said Samih Darwazah

Members

Mr. Samih Taleb Darwazah

Mr. Kim Foad Abu Jaber

Representative of Investment and Integrated Industries Company Mr. Nidal Younis Eses

Representative of Social Security Corporation Mr. Ayman Omran Abu- Dhaim

Representative of Al-Khalil Company for Investments Mr. Khalil Hatem Al Salem

Representative of Al-Jadara Company for Real Estate Investment Mr. Sultan Mohammad Al Seif

Representative of Hotaf Investment Company Mr. "Mohammed Ali" Al - Husry

Mr. Mazen Ahmad Al Jubeir

Mr. Jawad Abdel Reda Al Qassab

Al-Sheikh Nehayan Al - Nehayan / Resigned

Mr. Khaleefa Butti Yousif Ahmad / Resigned

Mr. Samir Said Murad / Resigned

Boards of Directors Year 2011

Chairman Mr. Bassem Khalil Al Salem

Vice Chairman Mr. Said Samih Darwazah

Members

Mr. Mazen Samih Darwazah

Mr. Kim Abu Jaber

Representative of Investment and Integrated Industries Company Mr. Omar Mohamad Shahrour

Representative of the Social Security Corporation Mr. Esam Abdullah Al Khateeb

Representative of Al-Khalil Company for Investments Mr. Khalil Hatem Al Salem

Representative of Al-Jadara Company for Real Estate Investment Mr. Sultan Mohammed Al-Seif

Representative of Hotaf Investment Company Mr. "Mohammed Ali" AL-Husry

Mr. Mazen Ahmad Al Jubeir

Mr. Jawad Abdel Reda Al Qassab

Mr. Samih Darwazah / Resigned

Mr. Nidal Younis Eses / Resigned

Mr. Ayman Omran Abu-Dhaim / Resigned

Mr. Mohamad Adnan Madi / Resigned

Dr. Haydar Mohamad Frihat / Resigned

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