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. | AM 11:07:13 2023-07-25 :ﺦﻳﺭﺎﺘﻟﺍ | |||||||
Date: 25-07-2023 11:07:13 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 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 24-07-2023 decided the formation of | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-07-24 | |||||||
the following committees emanating from the Board. | ||||||||
Date of Committee's formation: 24-07-2023 | 2023-07-24 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | |||||||
The committee | ﺔﻨﺠﻠﻟﺍ | |||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
ﻪﻠﻟﺍ ﺪﺒﻋ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ | HEAD OF AUDIT | ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻪﻠﻟﺍ ﺪﺒﻋ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ | |||||
ﻞﻴﻤﺟ ﻮﺑﺍ | COMMITTEE | ﻞﻴﻤﺟ ﻮﺑﺍ | ||||||
MOHD HAMDAM | MEMBER OF AUDIT | ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﺍﺮﻘﻟﺍ ﻰﺳﻮﻣ ﻥﺍﺪﻤﺣ ﺪﻤﺤﻣ | |||||
MUSA ALQARRA | COMMITTEE | |||||||
ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﻞﻴﻋﺎﻤﺳﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﻞﻴﺒﻧ | |||||||
Nabeel Ahmad Ismaeel | MEMBER OF AUDIT | |||||||
COMMITTEE | ||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
ﻮﺑﺍ ﺩﻮﻤﺤﻣ ﻒﺳﻮﻳ ﺩﻮﻤﺤﻣ | HEAD OF | ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻮﺑﺍ ﺩﻮﻤﺤﻣ ﻒﺳﻮﻳ ﺩﻮﻤﺤﻣ | |||||
ﻪﻧﺰﺧ | NOMINATION AND | ﺕﺄﻓﺎﻜﻤﻟﺍﻭ | ﻪﻧﺰﺧ | |||||
REMUNERATION | ||||||||
COMMITTEE | ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺮﻴﻤﺳ | ||||||
ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺮﻴﻤﺳ | MEMBER OF | ﺕﺄﻓﺎﻜﻤﻟﺍﻭ | ||||||
NOMINATION AND | ||||||||
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THE ARAB PESTICIDES & VETERINARY DRUGS MFG. CO.
REMUNERATION | ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﺵﻮﻫﺮﺑ ﻦﻴﺴﺣ ﺪﻤﺤﻣ ﻲﻣﺍﺭ | ||||||
COMMITTEE | ﺕﺄﻓﺎﻜﻤﻟﺍﻭ | |||||||
ﺵﻮﻫﺮﺑ ﻦﻴﺴﺣ ﺪﻤﺤﻣ ﻲﻣﺍﺭ | MEMBER OF | |||||||
NOMINATION AND | ||||||||
REMUNERATION | ||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
Mofeed Mahmoud | HEAD OF | ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻩﺩﺎﺤﺷ ﺩﻮﻤﺤﻣ ﺪﻴﻔﻣ | |||||
Amaire | GOVERNANCE | ﻱﺮﻳﺎﻤﻋ | ||||||
COMMITTEE | ||||||||
ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺪﻤﺤﻣ | |||||||
ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺪﻤﺤﻣ | MEMBER OF | |||||||
GOVERNANCE | ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﺡﻮﻠﺤﻟ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺣﺍ ﻡﺎﺴﺑ | ||||||
COMMITTEE | ||||||||
ﺡﻮﻠﺤﻟ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺣﺍ ﻡﺎﺴﺑ | MEMBER OF | |||||||
GOVERNANCE | ||||||||
COMMITTEE | ||||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
ﻪﻠﻟﺍ ﺪﺒﻋ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ | HEAD OF RISK AND | ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻪﻠﻟﺍ ﺪﺒﻋ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ | |||||
ﻞﻴﻤﺟ ﻮﺑﺍ | COMPLIANCE | ﻞﻴﻤﺟ ﻮﺑﺍ | ||||||
COMMITTEE | ||||||||
ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﺍﺮﻘﻟﺍ ﻰﺳﻮﻣ ﻥﺍﺪﻤﺣ ﺪﻤﺤﻣ | |||||||
MOHD HAMDAM | MEMBER OF | |||||||
MUSA ALQARRA | COMPLIANCE | ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﻞﻴﻋﺎﻤﺳﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﻞﻴﺒﻧ | |||||
COMMITTEE | ||||||||
Nabeel Ahmad Ismaeel | MEMBER OF | |||||||
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 | |||||||
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Mobedco-Vet - The Arab Pesticides & Veterinary Drugs Manufacturing Co. PSC published this content on 25 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2023 08:34:18 UTC.