THE HOUSING BANK FOR TRADE AND FINANCE

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: THE HOUSING BANK FOR TRADE

ﻞﻳﻮﻤﺘﻟﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﻥﺎﻜﺳﻻﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

AND FINANCE

PM 02:26:36 2023-10-31 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 31-10-2023 02:26:36 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 THE

ﺓﺭﺎﺠﺘﻠﻟ ﻥﺎﻜﺳﻻﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

HOUSING BANK FOR TRADE AND FINANCE on the

2023-10-09 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻞﻳﻮﻤﺘﻟﺍﻭ

meeting held on 09-10-2023 decided the formation of the

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ

following committees emanating from the Board.

Date of Committee's formation: 09-10-2023

2023-10-09 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Risk Management Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Ramzi Tayseer

Committee Chairman

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﻴﺴﻴﺗ ﻯﺰﻣﺭ

Abdeljaber

ﺮﺑﺎﺠﻟﺍ

ﻰﻟﺎﻔﺠﻟﺍ ﺪﻤﺤﻣ ﺪﺟﺎﻣ ﺪﻟﺎﺧ

Committee Member

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﻰﻟﺎﻔﺠﻟﺍ ﺪﻤﺤﻣ ﺪﺟﺎﻣ ﺪﻟﺎﺧ

ﻰﻤﻴﻌﻨﻟﺍ

ﻰﻤﻴﻌﻨﻟﺍ

Fadi Abdelwahab

Committee Member

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﺪﺒﻋ ﺏﺎﻫﻮﻟﺍ ﺪﺒﻋ ﻱﺩﺎﻓ

Abdelfattah Abughaush

ﺵﻮﻏ ﻮﺑﺍ ﺡﺎﺘﻔﻟﺍ

ﺪﺒﻋ ﻒﺳﻮﻳ ﻱﺯﻮﻓ

Committee Member

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﺪﺒﻋ ﻒﺳﻮﻳ ﻱﺯﻮﻓ

ﻒﻴﻨﺤﻟﺍ ﻦﺴﺤﻤﻟﺍ

ﻒﻴﻨﺤﻟﺍ ﻦﺴﺤﻤﻟﺍ

ﺪﺒﻋ ﻦﺑ ﻒﺳﻮﻳ ﺖﻨﺑ ﻪﺨﻴﺷ

Committee Member

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﺪﺒﻋ ﻦﺑ ﻒﺳﻮﻳ ﺖﻨﺑ ﻪﺨﻴﺷ

ﻲﺳﺭﺎﻔﻟﺍ ﻪﻠﻟﺍ

ﻲﺳﺭﺎﻔﻟﺍ ﻪﻠﻟﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Dana Abu-salah

Dana Abu-salah :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

The Housing Bank for Trade & Finance PSC published this content on 31 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 October 2023 17:20:16 UTC.