CAIRO AMMAN BANK 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 02:18:34 PM | PM 02:18:34 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: IT Governance Committee | ﺕﺎﻣﻮﻠﻌﻤﻟﺍ ﺎﻴﺟﻮﻟﻮﻨﻜﺗ ﺔﻴﻤﻛﺎﺣ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Clement Maamarbachi | Committee Chairman | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻪﻠﻟﺍ ﺝﺮﻓ ﻱﺭﺎﻣ ﻥﺎﻤﻴﻠﻛ | ||||||
ﻲﺷﺎﺑ ﺭﺎﻤﻌﻣ | |||||||||
Hisham Zafer Taher | Committee Vice | ||||||||
Masri | Chairman | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﺮﻫﺎﻃ ﺮﻓﺎﻇ ﻡﺎﺸﻫ | ||||||
ﻱﺮﺼﻤﻟﺍ | |||||||||
ﺕﺍﺮﻴﻤﺳ ﺪﻴﻋ ﻰﺴﻴﻋ ﻲﻣﺎﺳ | Committee Member | ||||||||
ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ | ﺕﺍﺮﻴﻤﺳ ﺪﻴﻋ ﻰﺴﻴﻋ ﻲﻣﺎﺳ | ||||||||
ﻕﻭﺭﺎﻓ ﺪﻤﺤﻣ ﻡﺎﺼﻋ | Committee Member | ||||||||
ﻯﺪﺘﻬﻤﻟﺍ ﻯﺪﺷﺭ | ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ | ﻕﻭﺭﺎﻓ ﺪﻤﺤﻣ ﻡﺎﺼﻋ | |||||||
ﻯﺪﺘﻬﻤﻟﺍ ﻯﺪﺷﺭ | |||||||||
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 | ||||||||
Page 1 of 1
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Cairo Amman Bank PSC published this content on 17 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2023 11:57:04 UTC.
