Jordan Wood Industries : Board Of Directors Decision-(WOOD)-2022-03-30

ﺍلﺃﺭﺩﻥﻱﺓ للصﻥﺍﻉﺍﺕ ﺍلخشبﻱﺓ / جﻭﺍﻱكﻭ

To: Jordan Securities Commission, Amman Stock Exchange Company's Name: ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ Date: 30-03-2022 01:10:57 PM Subject: Forming committees emanating from the Board of Directors	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ PM 01:10:57 2022-03-30 :ﺦﻳﺭﺎﺘﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ
Kindly be informed that the Board of Directors of ﺔﻴﻧﺩﺭﻷﺍ ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ on the meeting held on 29-03-2022 decided the formation of the following committees emanating from the Board.	ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ -03-29 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2022
Date of Committee's formation: 25-04-2019	2019-04-25 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
The committee	ﺔﻨﺠﻠﻟﺍ
Audit Committee Name Designation ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺭﺎﺸﺑ ﺪﻤﻌﻟﺍ Chairman ﻢﻧﺎﻏ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﺯﺍﻮﻓ Member Omar Nabil ALkhudairiMember Mujeeb Hazzaa Ahmad Member	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺭﺎﺸﺑ ﺪﻤﻌﻟﺍ ﻮﻀﻋ ﻢﻧﺎﻏ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﺯﺍﻮﻓ ﻮﻀﻋ ﻱﺭﻮﻧ ﻦﺑ ﻞﻴﺒﻧ ﻦﺑ ﺮﻤﻋ ﻱﺮﻴﻀﺨﻟﺍ ﻮﻀﻋ ﻥﺎﻤﻌﻧ ﺪﻤﺣﺍ ﻉﺍﺰﻫ ﺐﻴﺠﻣ
Nomination and Remuneration CommitteeName Designation ﻢﻧﺎﻏ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﺯﺍﻮﻓ Chariman ﻪﺷﺩﺍﺮﻛ ﻢﻴﻠﺳ ﻢﻴﻟﻭ ﻢﻴﻠﺳ Member Mujeeb Hazzaa AhmadMember	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﻢﻧﺎﻏ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﺯﺍﻮﻓ ﻮﻀﻋ ﻪﺷﺩﺍﺮﻛ ﻢﻴﻠﺳ ﻢﻴﻟﻭ ﻢﻴﻠﺳ ﻮﻀﻋ ﻥﺎﻤﻌﻧ ﺪﻤﺣﺍ ﻉﺍﺰﻫ ﺐﻴﺠﻣ

ﺍلﺃﺭﺩﻥﻱﺓ للصﻥﺍﻉﺍﺕ ﺍلخشبﻱﺓ / جﻭﺍﻱكﻭ

Corporate Governance Committee Name Designation ﻪﺷﺩﺍﺮﻛ ﻢﻴﻠﺳ ﻢﻴﻟﻭ ﻢﻴﻠﺳ Chairman ﻢﻧﺎﻏ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﺯﺍﻮﻓ Member ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺭﺎﺸﺑ ﺪﻤﻌﻟﺍ Member	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﻪﺷﺩﺍﺮﻛ ﻢﻴﻠﺳ ﻢﻴﻟﻭ ﻢﻴﻠﺳ ﻮﻀﻋ ﻢﻧﺎﻏ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﺯﺍﻮﻓ ﻮﻀﻋ ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺭﺎﺸﺑ ﺪﻤﻌﻟﺍ
Risk Management Committee Name Designation ﻪﺷﺩﺍﺮﻛ ﻢﻴﻠﺳ ﻢﻴﻟﻭ ﻢﻴﻠﺳ Chairman ﻢﻧﺎﻏ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﺯﺍﻮﻓ Member ﻦﻴﻌﺒﻗ لﺩﺎﻋ ﺐﻴﺠﻧ ﺰﻣﺍﺭ Member ﻦﻴﻌﺒﻗ ﺐﻴﺠﻧ لﺩﺎﻋ ﻡﺮﻜﻣ Member Omar Nabil ALkhudairi Member	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﻪﺷﺩﺍﺮﻛ ﻢﻴﻠﺳ ﻢﻴﻟﻭ ﻢﻴﻠﺳ ﻮﻀﻋ ﻢﻧﺎﻏ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﺯﺍﻮﻓ ﻮﻀﻋ ﻦﻴﻌﺒﻗ لﺩﺎﻋ ﺐﻴﺠﻧ ﺰﻣﺍﺭ ﻮﻀﻋ ﻦﻴﻌﺒﻗ ﺐﻴﺠﻧ لﺩﺎﻋ ﻡﺮﻜﻣ ﻮﻀﻋ ﻱﺭﻮﻧ ﻦﺑ ﻞﻴﺒﻧ ﻦﺑ ﺮﻤﻋ ﻱﺮﻴﻀﺨﻟﺍ
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: Bashar Anis Masannat	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ لﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Bashar Anis Masannat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ