JORDAN AHLI BANK
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | |||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | |||||||
Company's Name: JORDAN AHLI BANK | ﻲﻧﺩﺭﻻﺍ ﻲﻠﻫﻻﺍ ﻚﻨﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |||||||
Date: 03-03-2023 06:47:56 PM | PM 06:47:56 2023-03-03 :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 | ﺭﺮﻗ ﻲﻧﺩﺭﻻﺍ ﻲﻠﻫﻻﺍ ﻚﻨﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | |||||||
JORDAN AHLI BANK on the meeting held on 02-03-2023 | ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-03-02 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ | |||||||
decided the formation of the following committees | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ | |||||||
emanating from the Board. | ||||||||
Date of Committee's formation: 02-03-2023 | 2023-03-02 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | |||||||
The committee | ﺔﻨﺠﻠﻟﺍ | |||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
Karim Tawfiq Amin | Committee Chair | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺭﺍﻮﻌﻗ ﻦﻴﻣﺍ ﻖﻴﻓﻮﺗ ﻢﻳﺮﻛ | |||||
Kawar | ||||||||
ﺔﻨﺠﻟ ﻮﻀﻋ | ﺝﺮﻋﻻﺍ ﺪﻬﻓ ﻰﺳﻮﻣ ﻪﻴﻧﺍﺭ | |||||||
RANYA MOOSA | Committee Member | |||||||
FAHED ALARAJ | ﺔﻨﺠﻟ ﻮﻀﻋ | ﻞﻴﻠﺧ ﻥﺍﻮﻔﺻ ﻞﻴﻠﺧ | ||||||
Khalil Safwan Khalil | Committee Member | ﺖﻛﺎﺴﻟﺍ | ||||||
Saket | ||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
Khalil Safwan Khalil | Committee Chair | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻞﻴﻠﺧ ﻥﺍﻮﻔﺻ ﻞﻴﻠﺧ | |||||
Saket | ﺖﻛﺎﺴﻟﺍ | |||||||
ﺮﺸﻌﻤﻟﺍ ﻰﺴﻴﻋ ﺢﻟﺎﺻ ﻖﻴﻓﺭ | Committee Member | ﺔﻨﺠﻟ ﻮﻀﻋ | ﺮﺸﻌﻤﻟﺍ ﻰﺴﻴﻋ ﺢﻟﺎﺻ ﻖﻴﻓﺭ | |||||
Tareq Mohammad | Committee Member | ﺔﻨﺠﻟ ﻮﻀﻋ | ﻯﺭﻮﻤﺣ ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻕﺭﺎﻃ | |||||
Khaleel Hammouri | ||||||||
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JORDAN AHLI BANK
Mohd Mousa Dawood | Committee Member | ﺔﻨﺠﻟ ﻮﻀﻋ | ﺪﻤﺤﻣ ﺩﻭﺍﺩ ﻰﺳﻮﻣ ﺪﻤﺤﻣ | ||||||
Mohd Issa | ﻰﺴﻴﻋ | ||||||||
Basem Mahmoud Zuhdi | Committee Member | ﺔﻨﺠﻟ ﻮﻀﻋ | ﻱﺪﻫﺯ ﻦﺑ ﺩﻮﻤﺤﻣ ﻦﺑ ﻢﺳﺎﺑ | ||||||
Malhas | ﺲﺤﻠﻣ | ||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Tareq Mohammad | Committee Chair | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻯﺭﻮﻤﺣ ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻕﺭﺎﻃ | ||||||
Khaleel Hammouri | |||||||||
ﺔﻨﺠﻟ ﻮﻀﻋ | ﺮﺸﻌﻤﻟﺍ ﻒﺳﻮﻳ ﻞﻴﺒﻧ ﺪﻌﺳ | ||||||||
ﺮﺸﻌﻤﻟﺍ ﻒﺳﻮﻳ ﻞﻴﺒﻧ ﺪﻌﺳ | Committee Member | ||||||||
ﺔﻨﺠﻟ ﻮﻀﻋ | ﺮﺸﻌﻤﻟﺍ ﻰﺴﻴﻋ ﻒﺳﻮﻳ ﻢﻳﺪﻧ | ||||||||
ﺮﺸﻌﻤﻟﺍ ﻰﺴﻴﻋ ﻒﺳﻮﻳ ﻢﻳﺪﻧ | Committee Member | ||||||||
ﺔﻨﺠﻟ ﻮﻀﻋ | ﻞﻴﻠﺧ ﻥﺍﻮﻔﺻ ﻞﻴﻠﺧ | ||||||||
Khalil Safwan Khalil | Committee Member | ﺖﻛﺎﺴﻟﺍ | |||||||
Saket | |||||||||
ﺔﻨﺠﻟ ﻮﻀﻋ | ﻱﺪﻫﺯ ﻦﺑ ﺩﻮﻤﺤﻣ ﻦﺑ ﻢﺳﺎﺑ | ||||||||
Basem Mahmoud Zuhdi | Committee Member | ﺲﺤﻠﻣ | |||||||
Malhas | |||||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Yazan Munther Jeries | Committee Chair | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻦﻳﺩﺍﺪﺣ ﺲﻳﺮﺟ ﺭﺬﻨﻣ ﻥﺰﻳ | ||||||
Haddadin | |||||||||
ﺔﻨﺠﻟ ﻮﻀﻋ | ﺪﻤﺤﻣ ﺩﻭﺍﺩ ﻰﺳﻮﻣ ﺪﻤﺤﻣ | ||||||||
Mohd Mousa Dawood | Committee Member | ﻰﺴﻴﻋ | |||||||
Mohd Issa | |||||||||
ﺔﻨﺠﻟ ﻮﻀﻋ | ﺎﻧﻭ ﺩﺍﺆﻓ ﻥﻻﺍ | ||||||||
ﺎﻧﻭ ﺩﺍﺆﻓ ﻥﻻﺍ | Committee Member | ||||||||
ﺔﻨﺠﻟ ﻮﻀﻋ | ﻯﺭﻮﻤﺣ ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻕﺭﺎﻃ | ||||||||
Tareq Mohammad | Committee Member | ||||||||
Khaleel Hammouri | ﺔﻨﺠﻟ ﻮﻀﻋ | ﺭﺍﻮﻌﻗ ﻦﻴﻣﺍ ﻖﻴﻓﻮﺗ ﻢﻳﺮﻛ | |||||||
Karim Tawfiq Amin | Committee Member | ||||||||
Kawar | |||||||||
Other Committee: Compliance Committee | ﻝﺎﺜﺘﻣﻻﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Mohd Mousa Dawood | Committee Chair | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺪﻤﺤﻣ ﺩﻭﺍﺩ ﻰﺳﻮﻣ ﺪﻤﺤﻣ | ||||||
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JORDAN AHLI BANK
Mohd Issa | ﻰﺴﻴﻋ | ||||||||
Tareq Mohammad | Committee Member | ﺔﻨﺠﻟ ﻮﻀﻋ | ﻯﺭﻮﻤﺣ ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻕﺭﺎﻃ | ||||||
Khaleel Hammouri | |||||||||
ﺔﻨﺠﻟ ﻮﻀﻋ | ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺪﺠﻣ | ||||||||
Majd Mohammad Abdul | Committee Member | ﻪﻜﻳﻮﺷ | |||||||
Kareem Shwaikeh | |||||||||
ﺔﻨﺠﻟ ﻮﻀﻋ | ﺝﺮﻋﻻﺍ ﺪﻬﻓ ﻰﺳﻮﻣ ﻪﻴﻧﺍﺭ | ||||||||
RANYA MOOSA FAHED | Committee Member | ||||||||
ALARAJ | |||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: Maisa Turk | Maisa Turk :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Jordan Ahli Bank PSC published this content on 05 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 March 2023 05:49:02 UTC.