Cairo Amman Bank : Board Of Directors Decision-(CABK)-2023-04-17

CAIRO AMMAN BANK

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: CAIRO AMMAN BANK			ﻥﺎﻤﻋ ﺓﺮﻫﺎﻘﻟﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 17-04-2023 02:23:24 PM			PM 02:23:24 2023-04-17 :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 CAIRO	ﺭﺮﻗ ﻥﺎﻤﻋ ﺓﺮﻫﺎﻘﻟﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	AMMAN BANK on the meeting held on 12-04-2023		ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-04-12 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ
	decided the formation of the following committees				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	emanating from the Board.
	Date of Committee's formation: 12-04-2023			2023-04-12 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Other Committee: Compliance Committee				ﻝﺎﺜﺘﻣﻹﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻮﺑﺍ ﻦﻴﺴﺣ ﻲﻠﻋ ﻦﺴﺣ		Committee Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻮﺑﺍ ﻦﻴﺴﺣ ﻲﻠﻋ ﻦﺴﺣ
	ﺐﻏﺍﺮﻟﺍ							ﺐﻏﺍﺮﻟﺍ
	ﺕﺍﺮﻴﻤﺳ ﺪﻴﻋ ﻰﺴﻴﻋ ﻲﻣﺎﺳ		Committee Vice			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﺕﺍﺮﻴﻤﺳ ﺪﻴﻋ ﻰﺴﻴﻋ ﻲﻣﺎﺳ
			Chairman
						ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺏﻮﻘﻌﻳ ﺖﺴﻏﻭﺍ ﺎﻧﻮﻤﻴﺳ
	Simona Sabella		Committee Member					ﻼﻴﺑﺎﺳ
	Please accept our sincere thanks and appreciation.			.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors				ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: ﺶﻜﻌﻟﺍ ﺪﻤﺤﻣ					ﺶﻜﻌﻟﺍ ﺪﻤﺤﻣ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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