Bank al Etihad : Board Of Directors Decision-(UBSI)-2023-10-08

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 11:52:16 AM		AM 11:52:16 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
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻯﺩﺎﺒﻋ ﺪﻴﻌﺳ ﻞﻴﻤﺟ ﺎﻧﺭ	Head of the Committee			ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻯﺩﺎﺒﻋ ﺪﻴﻌﺳ ﻞﻴﻤﺟ ﺎﻧﺭ
	ﺍﺮﺒﺟ ﺏﻮﻘﻌﻳ ﺎﺟﺭ ﺍﺮﺒﺟ	Board member			ﻩﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ		ﺍﺮﺒﺟ ﺏﻮﻘﻌﻳ ﺎﺟﺭ ﺍﺮﺒﺟ
	ﺭﻭﺪﻨﻏ						ﺭﻭﺪﻨﻏ
	Nadia Ahmad Abd	Board member			ﻩﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ		ﻦﺴﺤﻤﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﻪﻳﺩﺎﻧ
	Almohsen Alanani						ﻲﻧﺎﻨﻌﻟﺍ
	Shaden Ziyad Nabih	Board member			ﻩﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ		ﺶﻳﻭﺭﺩ ﻪﻴﺒﻧ ﺩﺎﻳﺯ ﻥﺩﺎﺷ
	Darwish Alhaji						ﻲﺠﺤﻟﺍ
	Ali Mahmoud Hassan	Board member			ﻩﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ		ﺪﻤﺤﻣ ﻦﺴﺣ ﺩﻮﻤﺤﻣ ﻰﻠﻋ
	Mohammed
	Other Committee: Compliance Committee				ﻝﺎﺜﺘﻣﻻﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Nadia Ahmad Abd	Head of the Committee			ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻦﺴﺤﻤﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﻪﻳﺩﺎﻧ
	Almohsen Alanani						ﻲﻧﺎﻨﻌﻟﺍ

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BANK AL ETIHAD

	Shaden Ziyad Nabih		Board member			ﻩﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ		ﺶﻳﻭﺭﺩ ﻪﻴﺒﻧ ﺩﺎﻳﺯ ﻥﺩﺎﺷ
	Darwish Alhaji							ﻲﺠﺤﻟﺍ
	Ali Mahmoud Hassan		Board member			ﻩﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ		ﺪﻤﺤﻣ ﻦﺴﺣ ﺩﻮﻤﺤﻣ ﻰﻠﻋ
	Mohammed
	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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