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 04:22:39 PM		PM 04:22:39 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
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Ahmad Adnan Ahmad		Chairman of the Risk			ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺇ ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﺥﻼﺴﻟﺍ ﺪﻤﺣﺍ ﻥﺎﻧﺪﻋ ﺪﻤﺣﺍ
	Alsalakh		Management
			Committee			ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺇ ﺔﻨﺠﻟ ﻮﻀﻋ		BIJAN
	BIJAN		Member of the Risk					KHOSROWSHAHI
	KHOSROWSHAHI		Management			ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺇ ﺔﻨﺠﻟ ﻮﻀﻋ		ﺰﻳﺰﻌﻟﺍ ﺪﺒﻋ ﻢﻇﺎﻛ ﻲﻠﻋ
			Committee
							ﻝﺍﺪﻨﻬﻟﺍ ﻥﺎﻤﻠﺳ
	ﺰﻳﺰﻌﻟﺍ ﺪﺒﻋ ﻢﻇﺎﻛ ﻲﻠﻋ		Member of the Risk
				ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺇ ﺔﻨﺠﻟ ﻮﻀﻋ		ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﺮﺻﺎﻧ
	ﻝﺍﺪﻨﻬﻟﺍ ﻥﺎﻤﻠﺳ		Management
						ﻱﺯﻮﻠﻟﺍ
			Committee
	ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﺮﺻﺎﻧ		Member of the Risk
	ﻱﺯﻮﻠﻟﺍ		Management
			Committee
	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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