Arabian Steel Pipes Manufacturing : Board Of Directors Decision-(ASPMM)-2023-05-14

ARABIAN STEEL PIPES MANUFACTURING

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: ARABIAN STEEL PIPES		ﺔﻴﻧﺪﻌﻤﻟﺍ ﺮﻴﺳﺍﻮﻤﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﺑﺮﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	MANUFACTURING					PM 05:12:53 2023-05-13 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 13-05-2023 05:12:53 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		ﺔﻋﺎﻨﺼﻟ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	ARABIAN STEEL PIPES MANUFACTURING on the meeting		-04-02 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻧﺪﻌﻤﻟﺍ ﺮﻴﺳﺍﻮﻤﻟﺍ
	held on 02-04-2023 decided the formation of the		.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023
	following committees emanating from the Board.
	Date of Committee's formation: 02-04-2023			2023-04-02 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺽﻮﻋ ﺪﻤﺣﺍ ﺪﻤﺤﻣ	Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺽﻮﻋ ﺪﻤﺣﺍ ﺪﻤﺤﻣ
	ﻲﺗﻮﻳﺮﻘﻟﺍ	Committee					ﻲﺗﻮﻳﺮﻘﻟﺍ
	ﺭﻮﻤﻐﻳ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﻥﺍﻭﺮﻣ	Vice Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﺭﻮﻤﻐﻳ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﻥﺍﻭﺮﻣ
		Committee
					ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻦﺴﺣ ﺪﻴﻌﺳ ﺪﻤﺤﻣ ﻑﺮﺷﺍ
	jordan islamic bank	Committee member					ﻥﺍﺪﻌﻗ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻝﻮﻐﻟﺍ ﺪﻤﺤﻣ ﺩﻭﺍﺩ ﺪﻤﺤﻣ	Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻝﻮﻐﻟﺍ ﺪﻤﺤﻣ ﺩﻭﺍﺩ ﺪﻤﺤﻣ
		Committee
					ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﺭﻮﻤﻐﻳ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﻥﺍﻭﺮﻣ
	ﺭﻮﻤﻐﻳ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﻥﺍﻭﺮﻣ	Vice Chairman of the
		Committee			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻦﺴﺣ ﺪﻴﻌﺳ ﺪﻤﺤﻣ ﻑﺮﺷﺍ
	jordan islamic bank	Committee member					ﻥﺍﺪﻌﻗ

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ARABIAN STEEL PIPES MANUFACTURING

	Corporate Governance Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻝﻮﻐﻟﺍ ﺪﻤﺤﻣ ﺩﻭﺍﺩ ﺪﻤﺤﻣ		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻝﻮﻐﻟﺍ ﺪﻤﺤﻣ ﺩﻭﺍﺩ ﺪﻤﺤﻣ
			Committee
						ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﺽﻮﻋ ﺪﻤﺣﺍ ﺪﻤﺤﻣ
	ﺽﻮﻋ ﺪﻤﺣﺍ ﺪﻤﺤﻣ		Vice Chairman of the					ﻲﺗﻮﻳﺮﻘﻟﺍ
	ﻲﺗﻮﻳﺮﻘﻟﺍ		Committee
						ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻒﺳﻮﻳ ﺩﻮﻤﺤﻣ ﻪﻠﻟﺍﺪﺒﻋ
	Abdullah Mahmoud		Committee member					ﻱﺭﺎﺼﻧﻻﺍ
	Yousef al Ansari
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺽﻮﻋ ﺪﻤﺣﺍ ﺪﻤﺤﻣ		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺽﻮﻋ ﺪﻤﺣﺍ ﺪﻤﺤﻣ
	ﻲﺗﻮﻳﺮﻘﻟﺍ		Committee					ﻲﺗﻮﻳﺮﻘﻟﺍ
	ﻒﻴﻄﻠﻟﺍ ﺪﺒﻋ ﻥﺎﻧﺪﻋ ﻥﺯﺎﻣ		Vice Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﻒﻴﻄﻠﻟﺍ ﺪﺒﻋ ﻥﺎﻧﺪﻋ ﻥﺯﺎﻣ
	ﻲﺠﻧﺎﺨﻟﺍ		Committee					ﻲﺠﻧﺎﺨﻟﺍ
	Abdullah Mahmoud		Committee member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻒﺳﻮﻳ ﺩﻮﻤﺤﻣ ﻪﻠﻟﺍﺪﺒﻋ
	Yousef al Ansari							ﻱﺭﺎﺼﻧﻻﺍ
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Eyad Yaghmour					Eyad Yaghmour :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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