Offtec P L C : Board Of Directors Decision-(OFTC)-2022-08-02

OFFTECHOLDING GROUP PLC

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: OFFTECHOLDING GROUP PLC			ﺔﻀﺑﺎﻘﻟﺍ ﻚﺘﻓﻭﺃ ﺔﻋﻮﻤﺠﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 02-08-2022 10:58:42 AM			AM 10:58:42 2022-08-02 :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	ﺔﻀﺑﺎﻘﻟﺍ ﻚﺘﻓﻭﺃ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	OFFTECHOLDING GROUP PLC on the meeting held on	ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2022-07-19 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ
	19-07-2022 decided the formation of the following				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	committees emanating from the Board.
	Date of Committee's formation: 19-07-2022			2022-07-19 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Basem Attieh Jeries	Head of committee			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺲﻳﺮﺟ ﻪﻴﻄﻋ ﻢﺳﺎﺑ
	Masarweh						ﻩﻭﺭﺎﺼﻣ
	Marwan Robert Boulos	Committee member			ﺔﻨﺠﻟ ﻮﻀﻋ		ﺲﻟﻮﺑ ﺕﺮﺑﻭﺭ ﻥﺍﻭﺮﻣ
	Said						ﺪﻴﻌﺳ
	Hilal Omar Mustafa	Committee member			ﺔﻨﺠﻟ ﻮﻀﻋ		ﻮﺑﺍ ﻰﻔﻄﺼﻣ ﺮﻤﻋ ﻝﻼﻫ
	Abuzaid						ﺪﻳﺯ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Mazen Mahmoud	Head of committee			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻲﻧﺎﺟﺪﻟﺍ ﺭﺩﺎﻧ ﺩﻮﻤﺤﻣ ﻥﺯﺎﻣ
	Nader Dajani
					ﺔﻨﺠﻟ ﻮﻀﻋ		ﺲﻟﻮﺑ ﺕﺮﺑﻭﺭ ﻥﺍﻭﺮﻣ
	Marwan Robert Boulos	Committee member					ﺪﻴﻌﺳ
	Said
					ﺔﻨﺠﻟ ﻮﻀﻋ		ﺲﻟﻮﺑ ﺕﺮﺒﻟﺍ ﻞﻴﻬﺳ ﻢﺳﺎﺑ
	Basim Suhail Albert	Committee member					ﺪﻴﻌﺳ

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OFFTECHOLDING GROUP PLC

	Boulos Said
	Corporate Governance Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Hilal Omar Mustafa		Head of committee			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻳﺯ ﻮﺑﺍ ﻰﻔﻄﺼﻣ ﺮﻤﻋ ﻝﻼﻫ
	Abuzaid
						ﺔﻨﺠﻟ ﻮﻀﻋ		ﻞﻴﺋﺎﺨﻴﻣ ﺱﺎﺒﻋ ﺪﻳﺆﻣ
	Moyed Abbas Micheal		Committee member					ﻦﻳﺩﺍﺪﺣ
	Haddadin
						ﺔﻨﺠﻟ ﻮﻀﻋ		ﺲﻳﺮﺟ ﻪﻴﻄﻋ ﻢﺳﺎﺑ
	Basem Attieh Jeries		Committee member					ﻩﻭﺭﺎﺼﻣ
	Masarweh
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Moyed Abbas Micheal		Head of committee			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻞﻴﺋﺎﺨﻴﻣ ﺱﺎﺒﻋ ﺪﻳﺆﻣ
	Haddadin							ﻦﻳﺩﺍﺪﺣ
	Jamil Jubra Jamil Daher		Committee member			ﺔﻨﺠﻟ ﻮﻀﻋ		ﺮﻫﺎﺿ ﻞﻴﻤﺟ ﺍﺮﺒﺟ ﻞﻴﻤﺟ
	Mazen Mahmoud Nader		Committee member			ﺔﻨﺠﻟ ﻮﻀﻋ		ﻲﻧﺎﺟﺪﻟﺍ ﺭﺩﺎﻧ ﺩﻮﻤﺤﻣ ﻥﺯﺎﻣ
	Dajani
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Fares Hakim					Fares Hakim :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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