Mr. Mahmoud Suliman Khalil (Jordanian) is the secretary of the Board and is not a shareholder in the Company.

Al-Mouwasat's management is comprised of qualified and experienced members with necessary knowledge and expertise to run the Company's business. The Company is successful in retaining its senior management team and in developing qualified employees and promoting them to senior positions in the Company. The management of each department reports either to the Vice-Chairman, Managing Director or Deputy Managing Director.

The finance and administration, medical affairs and performance improvement, and internal audit departments report to the Vice-Chairman, the purchasing, human resources and pharmaceutical departments report to the Managing Director whereas the marketing and promotion, information technology, support services, and engineering and safety departments report to the Deputy Managing Director.

The executive management of Al-Mouwasat is spearheaded by an Executive Management Committee, the duties and responsibilities of which include the following:

• Approve the mission and vision Statements

• Approve operating policies

• Approve the units strategic and operational plans

• Approve the units operating budget and resource allocation

• Assign Hospital Chief Operating Officer and approve the assignments of other key personnel

• Review performance improvement activities and patient safety efforts

• Identifies, evaluates and implements the scope of services, practice and governance of Al-Mouwasat Hospitals

• Supervise the medical activities of the Al-Mouwasat medical services.

The Board appoints the chairman of the Executive Management Committee and specifies the number of committee members and the required quorum of meetings. In accordance with the directions and guidelines prescribed by the Board from time to time, this committee may exercise all of the powers authorized by the Board. The Executive Management Committee may not revoke or alter any of the resolutions adopted, or rules laid down, by the Board of Directors.