Rumm Financial Brokerage : Board Of Directors Decision-(RUMI)-2024-03-12

RUMM FINANCIAL BROKERAGE

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: RUMM FINANCIAL BROKERAGE			ﺔﻴﻟﺎﻤﻟﺍ ﺔﻃﺎﺳﻮﻠﻟ ﻡﺭ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 12-03-2024 11:16:28 AM			AM 11:16:28 2024-03-12 :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 RUMM	ﺭﺮﻗ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻃﺎﺳﻮﻠﻟ ﻡﺭ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	FINANCIAL BROKERAGE on the meeting held on 11-03-		ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2024-03-11 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ
	2024 decided the formation of the following committees				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	emanating from the Board.
	Date of Committee's formation: 11-03-2024			2024-03-11 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ANAN ISEID NEMER	Head of committee			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻴﻌﺴﻟﺍ ﺮﻤﻧ ﺪﻴﻌﺳﺍ ﻥﺎﻨﻋ
	ALSAID
					ﺔﻨﺠﻟ ﻮﻀﻋ		ﺎﺿﺭ ﺪﻤﺤﻣ ﻲﻠﻋ ﺮﻫﺎﻣ
	MAHER ALI MOHD	Committee Member					ﺕﺍﺪﻴﺒﻋ
	REDA OBAIDAT
					ﺔﻨﺠﻟ ﻮﻀﻋ		ﻲﺿﺍﺭ ﺪﻤﺤﻣ ﻕﺭﺎﻃ
	TAREQ MOHM RADI	Committee Member					ﺪﻌﺴﻣ ﻪﻠﻟﺍﺪﺒﻋ
	ABDALAH MASAD
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	MAHER ALI MOHD	Head of committee			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺎﺿﺭ ﺪﻤﺤﻣ ﻲﻠﻋ ﺮﻫﺎﻣ
	REDA OBAIDAT						ﺕﺍﺪﻴﺒﻋ
	ﻪﻧﺭﺎﻄﻘﻟﺍ ﺢﻠﻔﻣ ﺪﻤﺣﺍ ﺪﻳﺯ	Committee Member			ﺔﻨﺠﻟ ﻮﻀﻋ		ﻪﻧﺭﺎﻄﻘﻟﺍ ﺢﻠﻔﻣ ﺪﻤﺣﺍ ﺪﻳﺯ
	ﺪﻤﺤﻣ ﻲﻔﻄﻟ ﺪﻤﺣﺍ	Committee Member			ﺔﻨﺠﻟ ﻮﻀﻋ		ﺪﻤﺤﻣ ﻲﻔﻄﻟ ﺪﻤﺣﺍ
	ﻩﺭﺎﻤﺴﻟﺍ						ﻩﺭﺎﻤﺴﻟﺍ

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RUMM FINANCIAL BROKERAGE

	Corporate Governance Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻪﻧﺭﺎﻄﻘﻟﺍ ﺢﻠﻔﻣ ﺪﻤﺣﺍ ﺪﻳﺯ		Head of committee			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻪﻧﺭﺎﻄﻘﻟﺍ ﺢﻠﻔﻣ ﺪﻤﺣﺍ ﺪﻳﺯ
	TAREQ MOHM RADI		Committee Member			ﺔﻨﺠﻟ ﻮﻀﻋ		ﻪﻠﻟﺍﺪﺒﻋ ﻲﺿﺍﺭ ﺪﻤﺤﻣ ﻕﺭﺎﻃ
	ABDALAH MASAD							ﺪﻌﺴﻣ
	ﻩﺭﺎﻤﺴﻟﺍ ﺪﻤﺤﻣ ﻲﻔﻄﻟ ﺪﻤﺣﺍ		Committee Member			ﺔﻨﺠﻟ ﻮﻀﻋ		ﻩﺭﺎﻤﺴﻟﺍ ﺪﻤﺤﻣ ﻲﻔﻄﻟ ﺪﻤﺣﺍ
	Other Committee: Investment and Credit Follow up			ﻥﺎﻤﺘﺋﻻﺍ ﺔﻌﺑﺎﺘﻣ ﻭ ﺭﺎﻤﺜﺘﺳﻻﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ
	Committee				ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Name		Designation
						ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺎﺿﺭ ﺪﻤﺤﻣ ﻲﻠﻋ ﺮﻫﺎﻣ
	MAHER ALI MOHD		Head of committee					ﺕﺍﺪﻴﺒﻋ
	REDA OBAIDAT
						ﺔﻨﺠﻟ ﻮﻀﻋ		ﺪﻴﻌﺴﻟﺍ ﺮﻤﻧ ﺪﻴﻌﺳﺍ ﻥﺎﻨﻋ
	ANAN ISEID NEMER		Committee Member
	ALSAID					ﺔﻨﺠﻟ ﻮﻀﻋ		ﻩﺭﺎﻤﺴﻟﺍ ﺪﻤﺤﻣ ﻲﻔﻄﻟ ﺪﻤﺣﺍ
	ﻩﺭﺎﻤﺴﻟﺍ ﺪﻤﺤﻣ ﻲﻔﻄﻟ ﺪﻤﺣﺍ		Committee Member
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: orayb al- najjar					orayb al- najjar :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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