| 1 | | Non Executive Director | N/A |  JO | N/A | | N/A | Yarmouk University | N/A | Jordan | Education Management | N/A | +962 27211111 |
| 2 | | Non Executive Director | N/A | JO | N/A | | N/A | Ford Motor Company | N/A | Dearborn, Michigan, United States | Automotive | N/A | +1 8003923673 |
| 3 | | Non Executive Director | N/A | JO | N/A | N/A | N/A | Genpact | N/A | New York, New York, United States | Computer Software | New York, New York, United States | +1 2037305110 |
| 4 | | Non Executive Director | N/A | JO | N/A | N/A | N/A | No Fear | N/A | Carlsbad, California, United States | Apparel & Fashion | Carlsbad, California, United States | +1 5596363327 |
| 5 | | Non Executive Director | N/A | JO | N/A | N/A | N/A | No-Company | N/A | Australia | Information Technology and Services | N/A | N/A |
| 6 | | Non Executive Director | N/A | JO | N/A | N/A | N/A | No-Company | N/A | Australia | Electrical/Electronic Manufacturing | N/A | N/A |
| 7 | | Non Executive Director | N/A | JO | N/A | N/A | N/A | No Name | N/A | Paris, Île-De-France, France | Design | Paris, Île-De-France, France | +33 628338024 |
| 8 | | Non Executive Director | N/A | JO | N/A | N/A | N/A | Novell | N/A | Provo, Utah, United States | N/A | Provo, Utah, United States | +1 7037612761 |
| 9 | | Non Executive Director | N/A | JO | N/A | N/A | N/A | No-Company | N/A | Australia | Information Technology and Services | N/A | N/A |
| 10 | | Non Executive Director | N/A | JO | N/A | N/A | N/A | K&S Sayyad | N/A | N/A | Airlines/Aviation | N/A | N/A |
| 11 | | Non Executive Director | N/A | JO | N/A | N/A | N/A | Zain International Training & Consulting | N/A | N/A | Professional Training & Coaching | N/A | N/A |