JORDAN TELECOM
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: JORDAN TELECOM | ﺔﻴﻧﺩﺭﻷﺍ ﺕﻻﺎﺼﺗﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
Date: 26-10-2023 03:27:03 PM | PM 03:27:03 2023-10-26 :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 ﺔﻴﻧﺩﺭﻷﺍ ﺕﻻﺎﺼﺗﻻﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
JORDAN TELECOM on the meeting held on 26-10-2023 | ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-10-26 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ | ||||||||
decided the formation of the following committees | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ | ||||||||
emanating from the Board. | |||||||||
Date of Committee's formation: 26-10-2023 | 2023-10-26 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
DOROTHEE AGNES | Chairman | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | DOROTHEE AGNES | ||||||
BEATRICE RONCIN EP | BEATRICE RONCIN EP | ||||||||
VIGNALOU PERER | VIGNALOU PERER | ||||||||
BRELOTTE BA | Member | ﻮﻀﻋ | BRELOTTE BA | ||||||
FADI KHALID MUFLEH | Member | ﻮﻀﻋ | ﻪﻧﻭﻼﻌﻟﺍ ﺢﻠﻔﻣ ﺪﻟﺎﺧ ﻱﺩﺎﻓ | ||||||
AL ALAWNEH | |||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻢﻴﺣﺮﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺸﺑ | Chairman | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻢﻴﺣﺮﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺸﺑ | ||||||
ﻪﻧﺍﺩﺮﺟ | ﻪﻧﺍﺩﺮﺟ | ||||||||
ﻮﻠﺤﻟﺍ ﻱﺍﺮﻴﻣ | Member | ﻮﻀﻋ | MIREILLE EL HELOU | ||||||
Haitham Husein Salem | Member | ﻮﻀﻋ | ﺮﻜﺑ ﻢﻟﺎﺳ ﻦﻴﺴﺣ ﻢﺜﻴﻫ | ||||||
Baker | |||||||||
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JORDAN TELECOM
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻮﻠﺤﻟﺍ ﻱﺍﺮﻴﻣ | Chairman | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | MIREILLE EL HELOU | ||||||
ﻢﻴﺣﺮﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺸﺑ | Member | ﻮﻀﻋ | ﻢﻴﺣﺮﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺸﺑ | ||||||
ﻪﻧﺍﺩﺮﺟ | ﻪﻧﺍﺩﺮﺟ | ||||||||
Haitham Husein Salem | Member | ﻮﻀﻋ | ﺮﻜﺑ ﻢﻟﺎﺳ ﻦﻴﺴﺣ ﻢﺜﻴﻫ | ||||||
Baker | |||||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
FADI KHALID MUFLEH | Chairman | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻪﻧﻭﻼﻌﻟﺍ ﺢﻠﻔﻣ ﺪﻟﺎﺧ ﻱﺩﺎﻓ | ||||||
AL ALAWNEH | |||||||||
ﻮﻀﻋ | DOROTHEE AGNES | ||||||||
DOROTHEE AGNES | Member | BEATRICE RONCIN EP | |||||||
BEATRICE RONCIN EP | VIGNALOU PERER | ||||||||
VIGNALOU PERER | |||||||||
ﻮﻀﻋ | MIREILLE EL HELOU | ||||||||
ﻮﻠﺤﻟﺍ ﻱﺍﺮﻴﻣ | Member | ||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: Emad Saadat Jalal Al Kayyali | Emad Saadat Jalal Al Kayyali :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Jordan Telecommunications Company plc published this content on 29 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 October 2023 05:28:44 UTC.