JORDAN INTERNATIONAL INVESTMENT CO.
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: JORDAN INTERNATIONAL | ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻟﻭﺪﻟﺍ ﻥﺩﺭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
INVESTMENT CO. | PM 02:21:21 2022-08-29 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Date: 29-08-2022 02:21:21 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 | ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻟﻭﺪﻟﺍ ﻥﺩﺭﻷﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
JORDAN INTERNATIONAL INVESTMENT CO. on the | ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2022-07-27 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ | ||||||||
meeting held on 27-07-2022 decided the formation of the | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ | ||||||||
following committees emanating from the Board. | |||||||||
Date of Committee's formation: 27-07-2022 | 2022-07-27 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺪﻌﺳﺍ ﺪﻤﺣﺍ ﻒﺳﻮﻳ | member | ﻮﻀﻋ | ﺪﻌﺳﺍ ﺪﻤﺣﺍ ﻒﺳﻮﻳ | ||||||
ﻥﺍﻮﺿﺭ | ﻥﺍﻮﺿﺭ | ||||||||
ﺲﻴﻤﺧ ﻲﺗﻮﻓ ﻰﺴﻴﻋ ﻲﺗﻮﻓ | leader | ﺲﻴﺋﺭ | ﺲﻴﻤﺧ ﻲﺗﻮﻓ ﻰﺴﻴﻋ ﻲﺗﻮﻓ | ||||||
ﻩﺩﻮﻋ ﻥﺎﻴﺘﺷﺍ ﻲﻠﻋ | member | ﻮﻀﻋ | ﻩﺩﻮﻋ ﻥﺎﻴﺘﺷﺍ ﻲﻠﻋ | ||||||
ﻪﺣﺩﺍﺪﻤﻟﺍ | ﻪﺣﺩﺍﺪﻤﻟﺍ | ||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺲﻴﻤﺧ ﻲﺗﻮﻓ ﻰﺴﻴﻋ ﻲﺗﻮﻓ | leader | ﺲﻴﺋﺭ | ﺲﻴﻤﺧ ﻲﺗﻮﻓ ﻰﺴﻴﻋ ﻲﺗﻮﻓ | ||||||
ﻩﺩﻮﻋ ﻥﺎﻴﺘﺷﺍ ﻲﻠﻋ | member | ﻮﻀﻋ | ﻩﺩﻮﻋ ﻥﺎﻴﺘﺷﺍ ﻲﻠﻋ | ||||||
ﻪﺣﺩﺍﺪﻤﻟﺍ | ﻪﺣﺩﺍﺪﻤﻟﺍ | ||||||||
ﺪﻌﺳﺍ ﺪﻤﺣﺍ ﻒﺳﻮﻳ | member | ﻮﻀﻋ | ﺪﻌﺳﺍ ﺪﻤﺣﺍ ﻒﺳﻮﻳ | ||||||
ﻥﺍﻮﺿﺭ | ﻥﺍﻮﺿﺭ | ||||||||
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JORDAN INTERNATIONAL INVESTMENT CO.
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻥﺍﻮﺿﺭ ﺪﻌﺳﺍ ﺪﻤﺣﺍ ﻒﺳﻮﻳ | leader | ﺲﻴﺋﺭ | ﻥﺍﻮﺿﺭ ﺪﻌﺳﺍ ﺪﻤﺣﺍ ﻒﺳﻮﻳ | ||||||
ﺲﻴﻤﺧ ﻲﺗﻮﻓ ﻰﺴﻴﻋ ﻲﺗﻮﻓ | member | ﻮﻀﻋ | ﺲﻴﻤﺧ ﻲﺗﻮﻓ ﻰﺴﻴﻋ ﻲﺗﻮﻓ | ||||||
ﻯﺭﻮﺧ ﻯﺪﺒﻣ ﺝﺭﻮﺟ ﻯﺰﻣﺭ | member | ﻮﻀﻋ | ﻯﺭﻮﺧ ﻯﺪﺒﻣ ﺝﺭﻮﺟ ﻯﺰﻣﺭ | ||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺲﻴﻤﺧ ﻲﺗﻮﻓ ﻰﺴﻴﻋ ﻲﺗﻮﻓ | leader | ﺲﻴﺋﺭ | ﺲﻴﻤﺧ ﻲﺗﻮﻓ ﻰﺴﻴﻋ ﻲﺗﻮﻓ | ||||||
ﻩﻮﻤﻗ ﻲﻀﻔﻣ ﻢﻴﻫﺍﺮﺑﺍ ﻲﻣﺎﺳ | member | ﻮﻀﻋ | ﻩﻮﻤﻗ ﻲﻀﻔﻣ ﻢﻴﻫﺍﺮﺑﺍ ﻲﻣﺎﺳ | ||||||
ﻩﺩﻮﻋ ﻥﺎﻴﺘﺷﺍ ﻲﻠﻋ | member | ﻮﻀﻋ | ﻩﺩﻮﻋ ﻥﺎﻴﺘﺷﺍ ﻲﻠﻋ | ||||||
ﻪﺣﺩﺍﺪﻤﻟﺍ | ﻪﺣﺩﺍﺪﻤﻟﺍ | ||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: George B Gammoh | George B Gammoh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Jordan International Investments Co. PSC published this content on 29 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2022 01:16:43 UTC.