Specialized Trading & Investments : Board Of Directors Decision-(SPTI)-2023-05-17

SPECIALIZED TRADING & INVESTMENT

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: SPECIALIZED TRADING &		ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺔﺼﺼﺨﺘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	INVESTMENT				PM 12:28:17 2023-05-17 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 17-05-2023 12:28:17 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		ﺓﺭﺎﺠﺘﻠﻟ ﺔﺼﺼﺨﺘﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	SPECIALIZED TRADING & INVESTMENT on the meeting		2023-05-14 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭ
	held on 14-05-2023 decided the formation of the		.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ
	following committees emanating from the Board.
	Date of Committee's formation: 14-05-2023		2023-05-14 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee		ﺔﻨﺠﻠﻟﺍ
	Audit Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺎﻗﻮﻘﻟﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻴﻨﻣ	Head of Audit			ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﺎﻗﻮﻘﻟﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻴﻨﻣ
		Committee
					ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﻩﺩﻮﻋ ﺪﺣﻻﺍ ﺪﺒﻋ ﻢﻳﺪﻧ
	ﻩﺩﻮﻋ ﺪﺣﻻﺍ ﺪﺒﻋ ﻢﻳﺪﻧ	Vice Head of Audit					ﻥﺎﻄﻗ
	ﻥﺎﻄﻗ	Committee
					ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ		ﻦﻳﺪﻟﺍ ﻲﺤﻣ ﺪﻤﺤﻣ ﺪﻳﺯ
	Zeid Mohammad Imam	Audit Committee					ﻡﺎﻣﻻﺍ
		Member
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺎﻗﻮﻘﻟﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻴﻨﻣ	Head of Nomination			ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﺎﻗﻮﻘﻟﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻴﻨﻣ
		and Rewards			ﺕﺂﻓﺎﻜﻤﻟﺍﻭ
		Committee
					ﺔﻨﺠﻟ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﻩﺩﻮﻋ ﺪﺣﻻﺍ ﺪﺒﻋ ﻢﻳﺪﻧ
	ﻩﺩﻮﻋ ﺪﺣﻻﺍ ﺪﺒﻋ ﻢﻳﺪﻧ	Vice Head of			ﺕﺂﻓﺎﻜﻤﻟﺍﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ		ﻥﺎﻄﻗ
	ﻥﺎﻄﻗ	Nomination and
		Rewards Committee

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SPECIALIZED TRADING & INVESTMENT

	Zeid Mohammad Imam	Nomination and			ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ	ﻦﻳﺪﻟﺍ ﻲﺤﻣ ﺪﻤﺤﻣ ﺪﻳﺯ
		Rewards Committee			ﺕﺂﻓﺎﻜﻤﻟﺍﻭ	ﻡﺎﻣﻻﺍ
		Member
	Corporate Governance Committee			:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ	ﻢﺳﺍ
	ﺎﻗﻮﻘﻟﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻴﻨﻣ	Head of Governance			ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ	ﺎﻗﻮﻘﻟﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻴﻨﻣ
		Committee
					ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ ﺐﺋﺎﻧ	ﻦﻳﺪﻟﺍ ﻲﺤﻣ ﺪﻤﺤﻣ ﺪﻳﺯ
	Zeid Mohammad Imam	Vice Head of				ﻡﺎﻣﻻﺍ
		Governance Committee
					ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ	ﻢﻟﺎﺴﻟﺍ ﻞﻴﻠﺧ ﻢﺳﺎﺑ ﻕﺭﺎﻃ
	ﻢﻟﺎﺴﻟﺍ ﻞﻴﻠﺧ ﻢﺳﺎﺑ ﻕﺭﺎﻃ	Governance Committee
		Member
	Please accept our sincere thanks and appreciation.				.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors				ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Shafiq Mansour Astafan			Shafiq Mansour Astafan :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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