FUTURE ARAB INVESTMENT COMPANY FUTURE ARAB INVESTMENT COMPANY
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: FUTURE ARAB INVESTMENT | ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﺑﺮﻌﻟﺍ ﻞﺒﻘﺘﺴﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
COMPANY | AM 08:52:16 2023-04-27 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Date: 27-04-2023 08:52:16 AM | ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ | ||||||||
Subject: Forming committees emanating from the Board | |||||||||
of Directors | |||||||||
Kindly be informed that the Board of Directors of FUTURE | ﺔﻴﺑﺮﻌﻟﺍ ﻞﺒﻘﺘﺴﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
ARAB INVESTMENT COMPANY on the meeting held on | 2023-04-26 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺭﺎﻤﺜﺘﺳﻼﻟ | ||||||||
26-04-2023 decided the formation of the following | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ | ||||||||
committees emanating from the Board. | |||||||||
Date of Committee's formation: 26-04-2023 | 2023-04-26 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Zuhair M. A. Al | president | ﺲﻴﺋﺭ | ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺮﻴﻫﺯ | ||||||
Rawashdeh | ﻩﺪﺷﺍﻭﺮﻟﺍ | ||||||||
Ahmad Ibrahim | member | ﻮﻀﻋ | ﻩﺩﺎﺤﺷ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺣﺍ | ||||||
Shahadeh Aljaber | ﺮﺑﺎﺠﻟﺍ | ||||||||
ﺪﺒﻋ ﺡﻼﻓ ﻰﻔﻄﺼﻣ ﺮﻘﺻ | member | ﻮﻀﻋ | ﺪﺒﻋ ﺡﻼﻓ ﻰﻔﻄﺼﻣ ﺮﻘﺻ | ||||||
ﺡﺎﺘﻔﻟﺍ | ﺡﺎﺘﻔﻟﺍ | ||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Fathi Falah Awwad | president | ﺲﻴﺋﺭ | ﺮﻴﺒﻐﺠﻟﺍ ﺩﺍﻮﻋ ﺡﻼﻓ ﻲﺤﺘﻓ | ||||||
Aljaghbier | |||||||||
ﻮﻀﻋ | ﻩﺩﺎﺤﺷ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺣﺍ | ||||||||
Ahmad Ibrahim | member | ﺮﺑﺎﺠﻟﺍ | |||||||
Shahadeh Aljaber | |||||||||
ﻮﻀﻋ | ﻢﻴﻠﺳ ﺩﻮﻤﺤﻣ ﻝﻼﺑ | ||||||||
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FUTURE ARAB INVESTMENT COMPANY
ﻲﺻﺎﺸﻧﺍ ﻢﻴﻠﺳ ﺩﻮﻤﺤﻣ ﻝﻼﺑ | member | ﻲﺻﺎﺸﻧﺍ | |||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Ahmad Ibrahim | president | ﺲﻴﺋﺭ | ﻩﺩﺎﺤﺷ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺣﺍ | ||||||
Shahadeh Aljaber | ﺮﺑﺎﺠﻟﺍ | ||||||||
Zuhair M. A. Al | member | ﻮﻀﻋ | ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺮﻴﻫﺯ | ||||||
Rawashdeh | ﻩﺪﺷﺍﻭﺮﻟﺍ | ||||||||
ﻲﺻﺎﺸﻧﺍ ﻢﻴﻠﺳ ﺩﻮﻤﺤﻣ ﻝﻼﺑ | member | ﻮﻀﻋ | ﻲﺻﺎﺸﻧﺍ ﻢﻴﻠﺳ ﺩﻮﻤﺤﻣ ﻝﻼﺑ | ||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Fathi Falah Awwad | president | ﺲﻴﺋﺭ | ﺮﻴﺒﻐﺠﻟﺍ ﺩﺍﻮﻋ ﺡﻼﻓ ﻲﺤﺘﻓ | ||||||
Aljaghbier | |||||||||
ﻮﻀﻋ | ﻲﺻﺎﺸﻧﺍ ﻢﻴﻠﺳ ﺩﻮﻤﺤﻣ ﻝﻼﺑ | ||||||||
ﻲﺻﺎﺸﻧﺍ ﻢﻴﻠﺳ ﺩﻮﻤﺤﻣ ﻝﻼﺑ | member | ||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: Amani shammout | Amani shammout :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Future Arab Investment Company PSC published this content on 27 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2023 06:17:03 UTC.
