Arab Pesticides & Veterinary Drugs Mfg : Board Of Directors Decision-(MBED)-2023-05-07

THE ARAB PESTICIDES & VETERINARY DRUGS MFG. CO.

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: THE ARAB PESTICIDES & VETERINARY		ﺔﻳﺮﻄﻴﺒﻟﺍ ﺔﻳﻭﺩﻷﺍﻭ ﺕﺍﺪﻴﺒﻤﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﺑﺮﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	DRUGS MFG. CO.				PM 12:10:55 2023-05-06 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 06-05-2023 12:10:55 PM		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 THE		ﺔﻋﺎﻨﺼﻟ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	ARAB PESTICIDES & VETERINARY DRUGS MFG. CO. on		ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻳﺮﻄﻴﺒﻟﺍ ﺔﻳﻭﺩﻷﺍﻭ ﺕﺍﺪﻴﺒﻤﻟﺍ
	the meeting held on 04-05-2023 decided the formation of		.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-05-04
	the following committees emanating from the Board.
	Date of Committee's formation: 04-05-2023		2023-05-04 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee		ﺔﻨﺠﻠﻟﺍ
	Audit Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺣﺍ ﻡﺎﺴﺑ	HEAD OF AUDIT			ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺣﺍ ﻡﺎﺴﺑ
	ﺡﻮﻠﺤﻟ	COMMITTEE					ﺡﻮﻠﺤﻟ
	Nabeel Ahmad Ismaeel	MEMBER OF AUDIT			ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ		ﻞﻴﻋﺎﻤﺳﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﻞﻴﺒﻧ
		COMMITTEE
					ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ		ﻪﻠﻟﺍ ﺪﺒﻋ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ
	ﻪﻠﻟﺍ ﺪﺒﻋ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ	MEMBER OF AUDIT					ﻞﻴﻤﺟ ﻮﺑﺍ
	ﻞﻴﻤﺟ ﻮﺑﺍ	COMMITTEE
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	MOHD HAMDAM	HEAD OF			ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﺍﺮﻘﻟﺍ ﻰﺳﻮﻣ ﻥﺍﺪﻤﺣ ﺪﻤﺤﻣ
	MUSA ALQARRA	NOMINATION AND			ﺕﺄﻓﺎﻜﻤﻟﺍﻭ
		REMUNERATION
		COMMITTEE			ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ		ﻮﺑﺍ ﺩﻮﻤﺤﻣ ﻒﺳﻮﻳ ﺩﻮﻤﺤﻣ
	ﻮﺑﺍ ﺩﻮﻤﺤﻣ ﻒﺳﻮﻳ ﺩﻮﻤﺤﻣ	MEMBER OF			ﺕﺄﻓﺎﻜﻤﻟﺍﻭ		ﻪﻧﺰﺧ
	ﻪﻧﺰﺧ	NOMINATION AND

Page 1 of 2

THE ARAB PESTICIDES & VETERINARY DRUGS MFG. CO.

			REMUNERATION			ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ	ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺪﻤﺤﻣ
			COMMITTEE			ﺕﺄﻓﺎﻜﻤﻟﺍﻭ
	ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺪﻤﺤﻣ		MEMBER OF
			NOMINATION AND
			REMUNERATION
			COMMITTEE
	Corporate Governance Committee			:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ	ﻢﺳﺍ
	ﺵﻮﻫﺮﺑ ﻦﻴﺴﺣ ﺪﻤﺤﻣ ﻲﻣﺍﺭ		HEAD OF			ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ	ﺵﻮﻫﺮﺑ ﻦﻴﺴﺣ ﺪﻤﺤﻣ ﻲﻣﺍﺭ
			GOVERNANCE
			COMMITTEE			ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ	ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺪﻤﺤﻣ
	ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺪﻤﺤﻣ		MEMBER OF
				ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ	ﺍﺮﻘﻟﺍ ﻰﺳﻮﻣ ﻥﺍﺪﻤﺣ ﺪﻤﺤﻣ
			GOVERNANCE
			COMMITTEE
	MOHD HAMDAM		MEMBER OF
	MUSA ALQARRA		GOVERNANCE
			COMMITTEE
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ	ﻢﺳﺍ
	ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺮﻴﻤﺳ		HEAD OF RISK AND			ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ	ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺮﻴﻤﺳ
			COMPLIANCE
			COMMITTEE			ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻮﻀﻋ	ﻩﺩﺎﺤﺷ ﺩﻮﻤﺤﻣ ﺪﻴﻔﻣ
	Mofeed Mahmoud		MEMBER OF RISK AND				ﻱﺮﻳﺎﻤﻋ
	Amaire		COMPLIANCE			ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻮﻀﻋ	ﻞﻴﻋﺎﻤﺳﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﻞﻴﺒﻧ
			COMMITTEE
	Nabeel Ahmad Ismaeel		MEMBER OF RISK AND
			COMPLIANCE
			COMMITTEE
	Please accept our sincere thanks and appreciation.				.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors				ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: ﺶﻤﻏﺩ ﻢﻴﺣﺮﻟﺍ ﺪﺒﻋ			ﺶﻤﻏﺩ ﻢﻴﺣﺮﻟﺍ ﺪﺒﻋ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 2 of 2