Rumm Financial Brokerage : Board Of Directors Decision-(RUMI)-2023-10-26

RUMM FINANCIAL BROKERAGE

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: RUMM FINANCIAL BROKERAGE			ﺔﻴﻟﺎﻤﻟﺍ ﺔﻃﺎﺳﻮﻠﻟ ﻡﺭ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 26-10-2023 10:18:20 AM			AM 10:18:20 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 RUMM	ﺭﺮﻗ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻃﺎﺳﻮﻠﻟ ﻡﺭ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	FINANCIAL BROKERAGE on the meeting held on 25-10-		ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-10-25 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ
	2023 decided the formation of the following committees				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	emanating from the Board.
	Date of Committee's formation: 25-10-2023			2023-10-25 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ANAN ISEID NEMER	Head of Committee			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻴﻌﺴﻟﺍ ﺮﻤﻧ ﺪﻴﻌﺳﺍ ﻥﺎﻨﻋ
	ALSAID
					ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺎﺿﺭ ﺪﻤﺤﻣ ﻲﻠﻋ ﺮﻫﺎﻣ
	MAHER ALI MOHD	Committee Member					ﺕﺍﺪﻴﺒﻋ
	REDA OBAIDAT
					ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻪﻧﺭﺎﻄﻘﻟﺍ ﺢﻠﻔﻣ ﺪﻤﺣﺍ ﺪﻳﺯ
	ﻪﻧﺭﺎﻄﻘﻟﺍ ﺢﻠﻔﻣ ﺪﻤﺣﺍ ﺪﻳﺯ	Committee Member
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺪﻤﺤﻣ ﻲﻔﻄﻟ ﺪﻤﺣﺍ	Head of Committee			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻤﺤﻣ ﻲﻔﻄﻟ ﺪﻤﺣﺍ
	ﻩﺭﺎﻤﺴﻟﺍ						ﻩﺭﺎﻤﺴﻟﺍ
	ﻪﻧﺭﺎﻄﻘﻟﺍ ﺢﻠﻔﻣ ﺪﻤﺣﺍ ﺪﻳﺯ	Committee Member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻪﻧﺭﺎﻄﻘﻟﺍ ﺢﻠﻔﻣ ﺪﻤﺣﺍ ﺪﻳﺯ
	MANSOUR MOHM EID	Committee Member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺽﺎﻴﻓ ﺪﻴﻋ ﺪﻤﺤﻣ ﺭﻮﺼﻨﻣ
	FAYYAD BURJAQ						ﻕﺎﺟﺮﺑ

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RUMM FINANCIAL BROKERAGE

	Corporate Governance Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻪﻧﺭﺎﻄﻘﻟﺍ ﺢﻠﻔﻣ ﺪﻤﺣﺍ ﺪﻳﺯ		Head of Committee			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻪﻧﺭﺎﻄﻘﻟﺍ ﺢﻠﻔﻣ ﺪﻤﺣﺍ ﺪﻳﺯ
	MAHER ALI MOHD		Committee Member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺎﺿﺭ ﺪﻤﺤﻣ ﻲﻠﻋ ﺮﻫﺎﻣ
	REDA OBAIDAT							ﺕﺍﺪﻴﺒﻋ
	MANSOUR MOHM EID		Committee Member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺽﺎﻴﻓ ﺪﻴﻋ ﺪﻤﺤﻣ ﺭﻮﺼﻨﻣ
	FAYYAD BURJAQ							ﻕﺎﺟﺮﺑ
	Other Committee: Investment and Credit Follow up			ﻥﺎﻤﺘﺋﻻﺍ ﺔﻌﺑﺎﺘﻣ ﻭ ﺭﺎﻤﺜﺘﺳﻻﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ
	Committee				ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Name		Designation
						ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺎﺿﺭ ﺪﻤﺤﻣ ﻲﻠﻋ ﺮﻫﺎﻣ
	MAHER ALI MOHD		Head of Committee					ﺕﺍﺪﻴﺒﻋ
	REDA OBAIDAT
						ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻩﺭﺎﻤﺴﻟﺍ ﺪﻤﺤﻣ ﻲﻔﻄﻟ ﺪﻤﺣﺍ
	ﻩﺭﺎﻤﺴﻟﺍ ﺪﻤﺤﻣ ﻲﻔﻄﻟ ﺪﻤﺣﺍ		Committee Member
						ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺽﺎﻴﻓ ﺪﻴﻋ ﺪﻤﺤﻣ ﺭﻮﺼﻨﻣ
	MANSOUR MOHM EID		Committee Member					ﻕﺎﺟﺮﺑ
	FAYYAD BURJAQ
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: orayb al- najjar					orayb al- najjar :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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