Jordan Ahli Bank : Board Of Directors Decision-(AHLI)-2023-03-05

JORDAN AHLI BANK

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: JORDAN AHLI BANK			ﻲﻧﺩﺭﻻﺍ ﻲﻠﻫﻻﺍ ﻚﻨﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 03-03-2023 07:00:43 PM			PM 07:00:43 2023-03-03 :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 ﻲﻧﺩﺭﻻﺍ ﻲﻠﻫﻻﺍ ﻚﻨﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	JORDAN AHLI BANK on the meeting held on 02-03-2023		ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-03-02 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ
	decided the formation of the following committees				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	emanating from the Board.
	Date of Committee's formation: 02-03-2023			2023-03-02 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Other Committee: Strategy and IT Governance Committee		ﺎﻴﺟﻮﻟﻮﻨﻜﺗ ﺔﻴﻤﻛﺎﺣﻭ ﺕﺎﻴﺠﻴﺗﺍﺮﺘﺳﻻﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ
	Name	Designation					ﺕﺎﻣﻮﻠﻌﻤﻟﺍ
			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺮﺸﻌﻤﻟﺍ ﻒﺳﻮﻳ ﻞﻴﺒﻧ ﺪﻌﺳ	Committee Chair
			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺮﺸﻌﻤﻟﺍ ﻒﺳﻮﻳ ﻞﻴﺒﻧ ﺪﻌﺳ
	Karim Tawfiq Amin	Committee Member
	Kawar				ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺭﺍﻮﻌﻗ ﻦﻴﻣﺍ ﻖﻴﻓﻮﺗ ﻢﻳﺮﻛ
	Mohd Mousa Dawood	Committee Member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺪﻤﺤﻣ ﺩﻭﺍﺩ ﻰﺳﻮﻣ ﺪﻤﺤﻣ
	Mohd Issa						ﻰﺴﻴﻋ
	Majd Mohammad	Committee Member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺪﺠﻣ
	Abdul Kareem						ﻪﻜﻳﻮﺷ
	Shwaikeh
					ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻞﻴﻠﺧ ﻥﺍﻮﻔﺻ ﻞﻴﻠﺧ
	Khalil Safwan Khalil	Committee Member					ﺖﻛﺎﺴﻟﺍ
	Saket
					ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻱﺪﻫﺯ ﻦﺑ ﺩﻮﻤﺤﻣ ﻦﺑ ﻢﺳﺎﺑ
	Basem Mahmoud	Committee Member					ﺲﺤﻠﻣ
	Zuhdi Malhas
					ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻦﻳﺩﺍﺪﺣ ﺲﻳﺮﺟ ﺭﺬﻨﻣ ﻥﺰﻳ
	Yazan Munther Jeries	Committee Member
	Haddadin

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JORDAN AHLI BANK

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: Maisa Turk

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Maisa Turk :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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