JORDANIAN SPECIALIZED INVESTMENTS COMPANY SPECIALIZED JORDANIAN INVESTMENT
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: SPECIALIZED JORDANIAN | ﺔﺼﺼﺨﺘﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻧﺩﺭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
INVESTMENT | AM 11:18:20 2023-04-17 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Date: 17-04-2023 11:18:20 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 | ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
SPECIALIZED JORDANIAN INVESTMENT on the meeting | 2023-04-06 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﺼﺼﺨﺘﻤﻟﺍ | ||||||||
held on 06-04-2023 decided the formation of the | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ | ||||||||
following committees emanating from the Board. | |||||||||
Date of Committee's formation: 06-04-2023 | 2023-04-06 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺏﺮﻋﺯ ﺏﻮﻳﺍ ﻞﺋﺍﻭ ﺪﻴﻟﻭ | ﺲﻴﺋﺮﻟﺍ | ﺲﻴﺋﺮﻟﺍ | ﺏﺮﻋﺯ ﺏﻮﻳﺍ ﻞﺋﺍﻭ ﺪﻴﻟﻭ | ||||||
ﺏﺎﻨﻋ ﻦﺴﺣ ﺮﻬﻈﻣ ﺪﻤﺤﻣ | ﻮﻀﻋ | ﻮﻀﻋ | ﺏﺎﻨﻋ ﻦﺴﺣ ﺮﻬﻈﻣ ﺪﻤﺤﻣ | ||||||
ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺪﻴﺠﻤﻟﺍ ﺪﺒﻋ | ﻮﻀﻋ | ﻮﻀﻋ | ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺪﻴﺠﻤﻟﺍ ﺪﺒﻋ | ||||||
ﺶﻳﻭﺭﺩ | ﺶﻳﻭﺭﺩ | ||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺏﺮﻋﺯ ﺏﻮﻳﺍ ﻞﺋﺍﻭ ﺪﻴﻟﻭ | ﺲﻴﺋﺮﻟﺍ | ﺲﻴﺋﺮﻟﺍ | ﺏﺮﻋﺯ ﺏﻮﻳﺍ ﻞﺋﺍﻭ ﺪﻴﻟﻭ | ||||||
ﺏﺎﻨﻋ ﻦﺴﺣ ﺮﻬﻈﻣ ﺪﻤﺤﻣ | ﻮﻀﻋ | ﻮﻀﻋ | ﺏﺎﻨﻋ ﻦﺴﺣ ﺮﻬﻈﻣ ﺪﻤﺤﻣ | ||||||
ﻢﻴﻫﺍﺮﺑﺍ ﻱﺮﺴﻳ ﺮﺳﺎﻳ ﺪﻤﺣﺍ | ﻮﻀﻋ | ﻮﻀﻋ | ﻢﻴﻫﺍﺮﺑﺍ ﻱﺮﺴﻳ ﺮﺳﺎﻳ ﺪﻤﺣﺍ | ||||||
ﺕﺎﻛﺮﺑ | ﺕﺎﻛﺮﺑ | ||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
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SPECIALIZED JORDANIAN INVESTMENT
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺏﺎﻨﻋ ﻦﺴﺣ ﺮﻬﻈﻣ ﺪﻤﺤﻣ | ﺲﻴﺋﺮﻟﺍ | ﺲﻴﺋﺮﻟﺍ | ﺏﺎﻨﻋ ﻦﺴﺣ ﺮﻬﻈﻣ ﺪﻤﺤﻣ | ||||||
ﺏﺮﻋﺯ ﺏﻮﻳﺍ ﻞﺋﺍﻭ ﺪﻴﻟﻭ | ﻮﻀﻋ | ﻮﻀﻋ | ﺏﺮﻋﺯ ﺏﻮﻳﺍ ﻞﺋﺍﻭ ﺪﻴﻟﻭ | ||||||
ﻢﻴﻫﺍﺮﺑﺍ ﻱﺮﺴﻳ ﺮﺳﺎﻳ ﺪﻤﺣﺍ | ﻮﻀﻋ | ﻮﻀﻋ | ﻢﻴﻫﺍﺮﺑﺍ ﻱﺮﺴﻳ ﺮﺳﺎﻳ ﺪﻤﺣﺍ | ||||||
ﺕﺎﻛﺮﺑ | ﺕﺎﻛﺮﺑ | ||||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺏﺎﻨﻋ ﻦﺴﺣ ﺮﻬﻈﻣ ﺪﻤﺤﻣ | ﺲﻴﺋﺮﻟﺍ | ﺲﻴﺋﺮﻟﺍ | ﺏﺎﻨﻋ ﻦﺴﺣ ﺮﻬﻈﻣ ﺪﻤﺤﻣ | ||||||
ﻢﻴﻫﺍﺮﺑﺍ ﻱﺮﺴﻳ ﺮﺳﺎﻳ ﺪﻤﺣﺍ | ﻮﻀﻋ | ﻮﻀﻋ | ﻢﻴﻫﺍﺮﺑﺍ ﻱﺮﺴﻳ ﺮﺳﺎﻳ ﺪﻤﺣﺍ | ||||||
ﺕﺎﻛﺮﺑ | ﺕﺎﻛﺮﺑ | ||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: Hussam Yousef Othman | Hussam Yousef Othman :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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The Specialized Jordanian Investment Company PSC published this content on 17 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2023 11:26:46 UTC.
