BANK AL ETIHAD BANK AL ETIHAD
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: BANK AL ETIHAD | ﺩﺎﺤﺗﻹﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
Date: 08-10-2023 11:56:09 AM | AM 11:56:09 2023-10-08 :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 BANK | ﻲﻓ ﺭﺮﻗ ﺩﺎﺤﺗﻹﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
AL ETIHAD on the meeting held on 08-10-2023 decided | ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-10-08 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ | ||||||||
the formation of the following committees emanating | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ | ||||||||
from the Board. | |||||||||
Date of Committee's formation: 08-10-2023 | 2023-10-08 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Other Committee: Credit Committee | ﺕﻼﻴﻬﺴﺘﻟﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺲﻳﺮﺟ ﻢﻴﻠﺣ ﻡﺎﺼﻋ | Head of Committee | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺲﻳﺮﺟ ﻢﻴﻠﺣ ﻡﺎﺼﻋ | ||||||
ﻲﺘﻴﻔﻠﺳ | ﻲﺘﻴﻔﻠﺳ | ||||||||
IMAD ABDEL KHALEQ | Board Member | ﻩﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ | IMAD ABDEL KHALEQ | ||||||
ﻥﺎﻴﺘﺨﺳ ﺮﻴﻨﻣ ﺙﺎﻴﻏ ﺚﻴﻐﻣ | Board Member | ﻩﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ | ﻥﺎﻴﺘﺨﺳ ﺮﻴﻨﻣ ﺙﺎﻴﻏ ﺚﻴﻐﻣ | ||||||
ﻲﺘﻴﻔﻠﺳ ﻢﻴﻠﺣ ﻡﺎﺼﻋ ﻢﺳﺎﺑ | Board Member | ﻩﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ | ﻲﺘﻴﻔﻠﺳ ﻢﻴﻠﺣ ﻡﺎﺼﻋ ﻢﺳﺎﺑ | ||||||
Moussa Alhasan Atiiq | Board Member | ﻩﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ | ﻲﻠﻋ ﻖﻴﺘﻋ ﻦﺴﺤﻟﺍ ﻰﺳﻮﻣ | ||||||
Ali | |||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: sora alayoub | sora alayoub :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Bank al-Etihad PSC published this content on 08 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 October 2023 09:11:23 UTC.
