Arab East Investment : Board Of Directors Decision-(AEIV)-2023-04-27

ARAB EAST INVESTMENT

	To: Jordan Securities Commission,						ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: ARAB EAST INVESTMENT	ﺔﻳﺩﺎﺼﺘﻗﻻﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 26-04-2023 03:09:49 PM					PM 03:09:49 2023-04-26 :ﺦﻳﺭﺎﺘﻟﺍ
	Subject: Forming committees emanating from the Board		ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ
	of Directors
	Kindly be informed that the Board of Directors of ARAB		ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	EAST INVESTMENT on the meeting held on 26-04-2023		ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻳﺩﺎﺼﺘﻗﻻﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ
	decided the formation of the following committees		ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-04-26 ﺦﻳﺭﺎﺘﺑ
	emanating from the Board.						.ﺲﻠﺠﻤﻟﺍ
	Date of Committee's formation: 26-04-2023			2023-04-26 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ammar wael izzat sajdi		member			ﻮﻀﻋ		ﻯﺪﺠﺴﻟﺍ ﺕﺰﻋ ﻞﺋﺍﻭ ﺭﺎﻤﻋ
	usama rustom aziz madi		member			ﻮﻀﻋ		ﻲﺿﺎﻣ ﺰﻳﺰﻋ ﻢﺘﺳﺭ ﻪﻣﺎﺳﺍ
	MAZEN ABDUL QADER		member			ﻮﻀﻋ		ﻞﻴﻠﺧ ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ ﻥﺯﺎﻣ
	KHALIL ELAYAN							ﻥﺎﻴﻠﻋ
	maen ali mohammed al		member			ﻮﻀﻋ		ﺪﻤﺤﻣ ﻲﻠﻋ ﻦﻌﻣ
	suhemat							ﺕﺎﻤﻴﺤﺴﻟﺍ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻮﺑﺍ ﺪﻤﺤﻟﺍ ﻪﻠﻟﺍ ﺪﺒﻋ ﻩﺩﺎﺤﺷ		member			ﻮﻀﻋ		ﻮﺑﺍ ﺪﻤﺤﻟﺍ ﻪﻠﻟﺍ ﺪﺒﻋ ﻩﺩﺎﺤﺷ
	ﺐﻳﺪﻫ							ﺐﻳﺪﻫ
	ammar wael izzat sajdi		member			ﻮﻀﻋ		ﻯﺪﺠﺴﻟﺍ ﺕﺰﻋ ﻞﺋﺍﻭ ﺭﺎﻤﻋ
	maen ali mohammed al		member			ﻮﻀﻋ		ﺪﻤﺤﻣ ﻲﻠﻋ ﻦﻌﻣ

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ARAB EAST INVESTMENT

	suhemat							ﺕﺎﻤﻴﺤﺴﻟﺍ
	Corporate Governance Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻥﺎﻴﺘﺷﺍ ﻥﺎﻤﻴﻠﺳ ﺰﻳﺎﻓ		member			ﻮﻀﻋ		ﻥﺎﻴﺘﺷﺍ ﻥﺎﻤﻴﻠﺳ ﺰﻳﺎﻓ
	ﺭﻮﻤﻀﻟﺍ							ﺭﻮﻤﻀﻟﺍ
	usama rustom aziz madi		member			ﻮﻀﻋ		ﻲﺿﺎﻣ ﺰﻳﺰﻋ ﻢﺘﺳﺭ ﻪﻣﺎﺳﺍ
	ali maen ali al suheimat		member			ﻮﻀﻋ		ﺕﺎﻤﻴﺤﺴﻟﺍ ﻲﻠﻋ ﻦﻌﻣ ﻲﻠﻋ
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: arwa ibrahem					arwa ibrahem :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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