Gulf Insurance Jordan : Board Of Directors Decision-(GIGJ)-2023-05-02

Gulf Insurance Group/ Jordan

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: Gulf Insurance Group/ Jordan		ﻥﺩﺭﻷﺍ /ﻦﻴﻣﺄﺘﻠﻟ ﺞﻴﻠﺨﻟﺍ ﺔﻋﻮﻤﺠﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 01-05-2023 04:18:26 PM		PM 04:18:26 2023-05-01 :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 Gulf	/ﻦﻴﻣﺄﺘﻠﻟ ﺞﻴﻠﺨﻟﺍ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	Insurance Group/ Jordan on the meeting held on 27-04-	ﻞﻴﻜﺸﺘﺑ 2023-04-27 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻥﺩﺭﻷﺍ
	2023 decided the formation of the following committees		.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ
	emanating from the Board.
	Date of Committee's formation: 27-04-2023			2023-04-27 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee		ﺔﻨﺠﻠﻟﺍ
	Corporate Governance Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	TAWFIQ ABDELQADER	Chairman of the			ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﺪﻤﺤﻣ ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ ﻖﻴﻓﻮﺗ
	MOHAMMAD	Governance and			ﻝﺎﺜﺘﻣﻻﺍﻭ		ﻞﺤﻜﻤﻟﺍ
	MUKAHALL	Compliance Committe
					ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ		ﺖﻠﺒﻃ ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﻲﻠﻋ ﻥﺯﺎﻣ
	Mazen Ali Abdelghani	Member of the			ﻝﺎﺜﺘﻣﻻﺍﻭ
	Tabbalat	Governance and
		Compliance Committee			ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ		ﺰﻳﺰﻌﻟﺍ ﺪﺒﻋ ﻢﻇﺎﻛ ﻲﻠﻋ
	ﺰﻳﺰﻌﻟﺍ ﺪﺒﻋ ﻢﻇﺎﻛ ﻲﻠﻋ	Member of the			ﻝﺎﺜﺘﻣﻻﺍﻭ		ﻝﺍﺪﻨﻬﻟﺍ ﻥﺎﻤﻠﺳ
	ﻝﺍﺪﻨﻬﻟﺍ ﻥﺎﻤﻠﺳ	Governance and			ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ		ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﺮﺻﺎﻧ
		Compliance Committee
				ﻝﺎﺜﺘﻣﻻﺍﻭ		ﻱﺯﻮﻠﻟﺍ
	ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﺮﺻﺎﻧ	Member of the
			ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ		ﺥﻼﺴﻟﺍ ﺪﻤﺣﺍ ﻥﺎﻧﺪﻋ ﺪﻤﺣﺍ
	ﻱﺯﻮﻠﻟﺍ	Governance and
			ﻝﺎﺜﺘﻣﻻﺍﻭ
		Compliance Committee
	Ahmad Adnan Ahmad	Member of the
	Alsalakh	Governance and
		Compliance Committee

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

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Gulf Insurance Group/ Jordan

Chairman of Board of Directors User Name: Ayat Dawas

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Ayat Dawas :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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