The Board of Directors of the Bank of Jordan is pleased to announce to its esteemed shareholders the opening of the nomination for membership in the Bank's Board of Directors for the upcoming term (2025–2029). The nomination period will commence on Wednesday, [29/01/2025] and will remain open until ,Wednesday [12/02/2025].

Any individual meeting the conditions for nomination to the Board of Directors is invited to submit their application to the Bank's management at its headquarters located in Shmeisani – Abdul Hamid Sharaf Street or by filling out the form Click here and sending it back to the email: shareholders@bankofjordan.com.jo

General Instructions:

1. The number of members to be elected to the Board of Directors is 11 members.
2. The nomination period will remain open for a minimum of 15 days, in accordance with the requirements of Article 24, Clause (W) of the Corporate Governance Instructions applicable to banks. The Bank is required to obtain the approval of the Central Bank of Jordan for the nomination of any member to the Board of Directors at least one month prior to the date of the General Assembly meeting.
3. Candidates for Board membership must meet the conditions stipulated in Article (5) of the Corporate Governance Instructions for Banks No. (2023-2), issued by the Central Bank of Jordan on 14/02/2023.
4. The nomination application must be accompanied by the following personal documents:
   • Curriculum vitae
   • Academic certificates
   • Experience certificates
   • A certificate of non-conviction
   • A copy of the national ID card for Jordanians or a passport for non-Jordanians
5. The candidate must own 5,000 shares of Bank of Jordan, which is the minimum qualifying threshold for Board membership.
6. The Bank will publish the names of the candidates on its official website: https://bankofjordan.com