Gulf Insurance Jordan : Board Of Directors Decision-(GIGJ)-2023-05-02

Gulf Insurance Group/ Jordan

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: Gulf Insurance Group/ Jordan		ﻥﺩﺭﻷﺍ /ﻦﻴﻣﺄﺘﻠﻟ ﺞﻴﻠﺨﻟﺍ ﺔﻋﻮﻤﺠﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 01-05-2023 04:33:09 PM		PM 04:33:09 2023-05-01 :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 Gulf	/ﻦﻴﻣﺄﺘﻠﻟ ﺞﻴﻠﺨﻟﺍ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	Insurance Group/ Jordan on the meeting held on 27-04-	ﻞﻴﻜﺸﺘﺑ 2023-04-27 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻥﺩﺭﻷﺍ
	2023 decided the formation of the following committees		.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ
	emanating from the Board.
	Date of Committee's formation: 27-04-2023		2023-04-27 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee		ﺔﻨﺠﻠﻟﺍ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﺮﺻﺎﻧ	Chairman of the			ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﺮﺻﺎﻧ
	ﻱﺯﻮﻠﻟﺍ	Nominations and			ﺕﺂﻓﺎﻜﻤﻟﺍﻭ		ﻱﺯﻮﻠﻟﺍ
		Remunerations Comm
					ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ		ﺰﻳﺰﻌﻟﺍ ﺪﺒﻋ ﺩﻮﻌﺳ ﺪﻟﺎﺧ
	ﺰﻳﺰﻌﻟﺍ ﺪﺒﻋ ﺩﻮﻌﺳ ﺪﻟﺎﺧ	Member of the			ﺕﺂﻓﺎﻜﻤﻟﺍﻭ		ﻦﺴﺤﻟﺍ
	ﻦﺴﺤﻟﺍ	Nominations and
		Remunerations Commit			ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ		ﺶﺒﺣ ﻒﺳﻮﻳ ﻢﻴﻠﺳ ﻡﺎﻴﻫ
	HYAM SALIM YOUSEF	Member of the			ﺕﺂﻓﺎﻜﻤﻟﺍﻭ
	HABASH	Nominations and			ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ		ﺪﻤﺤﻣ ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ ﻖﻴﻓﻮﺗ
		Remunerations Commit
				ﺕﺂﻓﺎﻜﻤﻟﺍﻭ		ﻞﺤﻜﻤﻟﺍ
	TAWFIQ ABDELQADER	Member of the
	MOHAMMAD	Nominations and
	MUKAHALL	Remunerations Commit
	Please accept our sincere thanks and appreciation.			.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors				ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Ayat Dawas					Ayat Dawas :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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