| Mr Marwan Fakhri Abdel Rahim Shanarah
| Mr Marwan Fakhri Abdel Rahim Shanarah is General Manager of Rum Group for Transportation and Tourism Investment. |
| Mr Reda Ashour Abdel-Rahim Al Ghoul
| Mr Reda Ashour Abdel-Rahim Al Ghoul is Board Member at Philadelphia Pharmaceutical. He owns 4.7% in Philadelphia Pharmaceutical since June 2013. |
| Mr Kayed Ghazi Abdullah Al Shabani
| Mr Kayed Ghazi Abdullah Al Shabani is Deputy Chairman of Philadelphia Pharmaceutical. He owns 0.03% in Philadelphia Pharmaceutical since June 2013. |
| Mr Ahmed Ismail Mohammed Sian
| Mr Ahmed Ismail Mohammed Sian is Board Member at Philadelphia Pharmaceutical. He owns 22.9% in Philadelphia Pharmaceutical since June 2013. |
| Mr Gabriel George Emil Klis
| Mr Gabriel George Emil Klis is Board Member at Philadelphia Pharmaceutical. He owns 4.2% in Philadelphia Pharmaceutical since June 2013. |
| Mr Khidr Mohamed Mahmoud Jerwan
| Mr Khidr Mohamed Mahmoud Jerwan is General Manager of Philadelphia Pharmaceutical. He owns 8.6% in Philadelphia Pharmaceutical since June 2013. |
| Mr Munzer Ahmed Suleiman Hussein
| Mr Munzer Ahmed Suleiman Hussein is Chairman of Philadelphia Pharmaceutical. He owns 7.5% in Hayat Pharmaceutical Industries Co since December 2012 and 6% in Philadelphia Pharmaceutical since June 2013. |
| Mr Maan Sami Eiadah Karadshah
| Mr Maan Sami Eiadah Karadshah is Board Member at Al Keena for Real Estate Investments Co. He is the representative of Al Keena for Real Estate Investments Co at Pearl Sanitary Paper Converting as Deputy Chairman, and the representative of Elia Nuqul and Sons at Investments and Integrated Industries as Board Member. |
| Mr Mohamed Tayseer Fathi Ezzat Yaeish
| Mr Mohamed Tayseer Fathi Ezzat Yaeish is the representative of Al Nisr for Gifts and Games Co at Transport and Investment Barter Co as Board Member. He owns 1.3326% in Transport and Investment Barter Co since August 2013. |
| Mr Jamal Said Rustam Abu Amr
| Mr Jamal Said Rustam Abu Amr is the representative of Jordanian Technical Plastic Industries Co at Transport and Investment Barter Co as Board Member. He owns 2.8306% in Transport and Investment Barter Co since August 2013. He is Assistant General Manager of Administration Affairs at Transport and Investment Barter Co |
| Mr Samer Maher Ghattas Al Sarraf
| Mr Samer Maher Ghattas Al Sarraf is Board Member at National Oil and Electricity Production from Oil Shale Co. |
| Mr Atef Mohammed Al Tall
| Mr Atef Mohammed Al Tall is Board Member at The King Abdullah II Design and Development Bureau. He is also the representative of General Command of the Armed Forces of Jordan at Jordan French Insurance as Board Member and the representative of Kingdom Investment Group at Jordan French Insurance as Board Member. |
| Mr Hani Abdel Rahman Al Ali
| Mr Hani Abdel Rahman Al Ali is the representative of Invest Bank at Jordanian Duty Free Shops as Board Member. |
| Ms Ghid Ghanem Abdul Jalil Al Hilaly
| Ms Ghid Ghanem Abdul Jalil Al Hilaly was Board Member at Jordan Industries and Match between 2013 and 2013. |
| Mr Tarek Mohammad Daoud Al Mohtaseb
| Mr Tarek Mohammad Daoud Al Mohtaseb is Board Member at International Arabian Development and Investment Trading Co. He is Manager of Brokerage Department at Al Bilad Securities and Investment |
| Mr Ayman Riad Said Al Mofleh
| Mr Ayman Riad Said Al Mofleh is Board Member at General Mining Co. |
| Mr Mohamed Said Mohamed Ibrahim Shaheen
| Mr Mohamed Said Mohamed Ibrahim Shaheen is Board Member at Capital Bank of Jordan. |
| Mr Amer Hafiz Rashid Al Halawani
| Mr Amer Hafiz Rashid Al Halawani is Board Member at Deera Investment and Real Estate Development. |
| Mr Iyad Abdel-Salam Rashad Abu Mohammed
| Mr Iyad Abdel-Salam Rashad Abu Mohammed is General Manager of Darat Jordan Holdings. |
| Mr Mohamed Bashir Bergaq
| Mr Mohamed Bashir Bergaq is General Manager of Arab Union International Insurance. |
