The board of directors is responsible for supervising the overall operation of our company. Chaired by Muhsen A. Quqa, the board consists of seven directors, three of which qualify as independent directors as defined by Jordan securities law.

The members of our board of directors serve for four-years terms. Our current board of directors, as elected during our 2010 Annual Shareholder's Meeting held on March 21, 2010, is constituted as follows:

* Chairman of the Board - Muhsen A. Quqa

* Deputy Chairman - Awni M. Saket

* Board Members:
- Maher Quqa
- Mohammad Abu Snieneh
- Bilal Anshasi
- Saad Rahmani
- Muneer Quqa

* Secretary - Osama Natour