ARAB JORDANIAN INSURANCE GROUP

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: ARAB JORDANIAN INSURANCE

ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﻧﺩﺭﻻﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻋﻮﻤﺠﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

GROUP

PM 03:46:11 2022-12-15 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 15-12-2022 03:46:11 PM

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Forming committees emanating from the Board

of Directors

Kindly be informed that the Board of Directors of ARAB

ﺔﻴﺑﺮﻌﻟﺍ ﺔﻋﻮﻤﺠﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

JORDANIAN INSURANCE GROUP on the meeting held

2022-12-13 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﻧﺩﺭﻻﺍ

on 13-12-2022 decided the formation of the following

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ

committees emanating from the Board.

Date of Committee's formation: 13-12-2022

2022-12-13 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Corporate Governance Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﺕﺎﻛﺮﺑ ﻪﻠﻟﺍ ﺪﺒﻋ

ﻮﻀﻋ

ﻮﻀﻋ

ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﺕﺎﻛﺮﺑ ﻪﻠﻟﺍ ﺪﺒﻋ

ﻩﺪﺷﺍﻭﺮﻟﺍ

ﻩﺪﺷﺍﻭﺮﻟﺍ

ﺪﻳﺯ ﺢﻟﺎﺻ ﺪﻤﺤﻣ ﺢﻟﺎﺻ

ﻮﻀﻋ

ﻮﻀﻋ

ﺪﻳﺯ ﺢﻟﺎﺻ ﺪﻤﺤﻣ ﺢﻟﺎﺻ

ﻲﻧﻼﻴﻜﻟﺍ

ﻲﻧﻼﻴﻜﻟﺍ

ﻭﺮﻤﻋ ﺪﻤﺤﻣ ﻰﺳﻮﻣ ﻯﻮﻠﺳ

ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﻭﺮﻤﻋ ﺪﻤﺤﻣ ﻰﺳﻮﻣ ﻯﻮﻠﺳ

ﺪﻤﺣ ﻖﻴﻓﻮﺗ ﻒﻳﺮﺷ

ﻮﻀﻋ

ﻮﻀﻋ

ﺪﻤﺣ ﻖﻴﻓﻮﺗ ﻒﻳﺮﺷ

ﻩﺪﺷﺍﻭﺮﻟﺍ

ﻩﺪﺷﺍﻭﺮﻟﺍ

ﻢﻴﺴﻘﻟﺍ ﻪﻃ ﺪﻤﺤﻣ

ﻮﻀﻋ

ﻮﻀﻋ

ﻢﻴﺴﻘﻟﺍ ﻪﻃ ﺪﻤﺤﻣ

ﻪﺸﺣﺍﺮﺤﻟﺍ

ﻪﺸﺣﺍﺮﺤﻟﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: weam abuhazeem

weam abuhazeem :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

AJIC - Arab Jordanian Insurance Group PSC published this content on 18 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 December 2022 06:02:04 UTC.