THE ISLAMIC INSURANCE COMPANY THE ISLAMIC INSURANCE
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: THE ISLAMIC INSURANCE | ﺔﻴﻣﻼﺳﻻﺍ ﻦﻴﻣﺄﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
Date: 01-07-2024 11:41:53 AM | AM 11:41:53 2024-07-01 :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 THE | ﺭﺮﻗ ﺔﻴﻣﻼﺳﻻﺍ ﻦﻴﻣﺄﺘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
ISLAMIC INSURANCE on the meeting held on 27-06- | ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2024-06-27 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ | ||||||||
2024 decided the formation of the following committees | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ | ||||||||
emanating from the Board. | |||||||||
Date of Committee's formation: 27-06-2024 | 2024-06-27 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻦﺑ ﻒﻴﻄﻠﻟﺍ ﺪﺒﻋ ﻦﺑ ﺪﻤﺤﻣ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻦﺑ ﻒﻴﻄﻠﻟﺍ ﺪﺒﻋ ﻦﺑ ﺪﻤﺤﻣ | ||||||
ﺏﺍﺮﻏ ﺮﻤﻋ | ﺏﺍﺮﻏ ﺮﻤﻋ | ||||||||
Khair Abdullah Ayad | ﺲﻴﺋﺮﻟﺍ ﺐﺋﺎﻧ | ﺲﻴﺋﺮﻟﺍ ﺐﺋﺎﻧ | ﺩﺎﻴﻋ ﻪﻠﻟﺍ ﺪﺒﻋ ﺮﻴﺧ | ||||||
Abu Saalik | ﻚﻴﻟﺎﻌﺻﻮﺑﺍ | ||||||||
FADI ABOUL HOSN | ﻮﻀﻋ | ﻮﻀﻋ | FADI ABOUL HOSN | ||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Jordan Islamic Bank | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺩﺍﺮﻣ ﻰﺴﻴﻋ ﺭﺪﻴﺣ ﻰﺴﻴﻋ | ||||||
Ayman Abdul Kareem | ﺲﻴﺋﺮﻟﺍ ﺐﺋﺎﻧ | ﺲﻴﺋﺮﻟﺍ ﺐﺋﺎﻧ | ﺮﻴﺸﺑ ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻦﻤﻳﺍ | ||||||
Hatahet | ﺖﺣﺎﺘﺣ | ||||||||
Khair Abdullah Ayad | ﻮﻀﻋ | ﻮﻀﻋ | ﺩﺎﻴﻋ ﻪﻠﻟﺍ ﺪﺒﻋ ﺮﻴﺧ | ||||||
Abu Saalik | ﻚﻴﻟﺎﻌﺻﻮﺑﺍ | ||||||||
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THE ISLAMIC INSURANCE
Asad D. I. ElDisi | ﻮﻀﻋ | ﻮﻀﻋ | ﻲﺴﻳﺪﻟﺍ ﻢﻴﻫﺍﺮﺑﺍ ﺩﻭﺍﺩ ﺪﻌﺳﺍ | ||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Hatem Hafiz Alhalawani | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻲﻧﺍﻮﻠﺤﻟﺍ ﺪﻴﺷﺭ ﻆﻓﺎﺣ ﻢﺗﺎﺣ | ||||||
Altamimi | ﻲﻤﻴﻤﺘﻟﺍ | ||||||||
Yazeed Shamsedden | ﺲﻴﺋﺮﻟﺍ ﺐﺋﺎﻧ | ﺲﻴﺋﺮﻟﺍ ﺐﺋﺎﻧ | ﺪﻤﺤﻣ ﻦﻳﺪﻟﺍ ﺲﻤﺷ ﺪﻳﺰﻳ | ||||||
M.Y. Al khalidi | ﻱﺪﻟﺎﺨﻟﺍ ﻒﺳﻮﻳ | ||||||||
Jordan Islamic Bank | ﻮﻀﻋ | ﻮﻀﻋ | ﺩﺍﺮﻣ ﻰﺴﻴﻋ ﺭﺪﻴﺣ ﻰﺴﻴﻋ | ||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: YAZAN ALQUDAH | YAZAN ALQUDAH :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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The Islamic Insurance Company PSC published this content on 01 July 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2024 09:06:15 UTC.
