General Investment : Board Of Directors Decision-(GENI)-2023-04-18

GENERAL INVESTMENT

	To: Jordan Securities Commission,			ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange					ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: GENERAL INVESTMENT		ﺔﻣﺎﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 18-04-2023 11:55:11 AM		AM 11:55:11 2023-04-18 :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	ﺭﺮﻗ ﺔﻣﺎﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	GENERAL INVESTMENT on the meeting held on 13-04-		ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-04-13 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ
	2023 decided the formation of the following committees			.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	emanating from the Board.
	Date of Committee's formation: 13-04-2023		2023-04-13 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee		ﺔﻨﺠﻠﻟﺍ
	Audit Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ	ﻢﺳﺍ
	ﺭﺎﺼﻧ ﻢﻴﻫﺍﺮﺑﺍ ﺭﺎﺼﻧ	Chairman of the Audit			ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ	ﺭﺎﺼﻧ ﻢﻴﻫﺍﺮﺑﺍ ﺭﺎﺼﻧ
	ﺮﺸﻌﻤﻟﺍ	Committee				ﺮﺸﻌﻤﻟﺍ
	ﺭﺍﻮﻌﻗ ﻦﻴﻣﺍ ﻖﻴﻓﻮﺗ ﻦﻳﺩﺭ	Member			ﻮﻀﻋ	ﺭﺍﻮﻌﻗ ﻦﻴﻣﺍ ﻖﻴﻓﻮﺗ ﻦﻳﺩﺭ
	ﻢﻧﺎﻏ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﺯﺍﻮﻓ	Member			ﻮﻀﻋ	ﻢﻧﺎﻏ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﺯﺍﻮﻓ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ	ﻢﺳﺍ
	ﻞﺘﻟﺍ ﻒﻠﺧ ﺪﻤﺤﻣ ﺪﻳﺯ	Chairman of the			ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ	ﻞﺘﻟﺍ ﻒﻠﺧ ﺪﻤﺤﻣ ﺪﻳﺯ
		Nominations and			ﺕﺂﻓﺎﻜﻤﻟﺍﻭ
		Remunerations
					ﻮﻀﻋ	ﺮﺑﺎﺟ ﻮﺑﺍ ﺪﻌﺳ ﻑﻭﺅﺭ ﺩﺎﻳﺯ
	ﺮﺑﺎﺟ ﻮﺑﺍ ﺪﻌﺳ ﻑﻭﺅﺭ ﺩﺎﻳﺯ	Member
					ﻮﻀﻋ	ﺭﺎﺼﻧ ﻢﻴﻫﺍﺮﺑﺍ ﺭﺎﺼﻧ
	ﺭﺎﺼﻧ ﻢﻴﻫﺍﺮﺑﺍ ﺭﺎﺼﻧ	Member				ﺮﺸﻌﻤﻟﺍ
	ﺮﺸﻌﻤﻟﺍ

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GENERAL INVESTMENT

	Corporate Governance Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻢﻧﺎﻏ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﺯﺍﻮﻓ		Chairman of the			ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﻢﻧﺎﻏ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﺯﺍﻮﻓ
		Governance Committee
						ﻮﻀﻋ		ﺮﺑﺎﺟ ﻮﺑﺍ ﺪﻌﺳ ﻑﻭﺅﺭ ﺩﺎﻳﺯ
	ﺮﺑﺎﺟ ﻮﺑﺍ ﺪﻌﺳ ﻑﻭﺅﺭ ﺩﺎﻳﺯ		Member
						ﻮﻀﻋ		ﻞﺘﻟﺍ ﻒﻠﺧ ﺪﻤﺤﻣ ﺪﻳﺯ
	ﻞﺘﻟﺍ ﻒﻠﺧ ﺪﻤﺤﻣ ﺪﻳﺯ		Member
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Hussam Sweis					Hussam Sweis :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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