Islamic Insurance : Board Of Directors Decision-(TIIC)-2022-10-31

THE ISLAMIC INSURANCE

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: THE ISLAMIC INSURANCE			ﺔﻴﻣﻼﺳﻻﺍ ﻦﻴﻣﺄﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 30-10-2022 03:19:54 PM		PM 03:19:54 2022-10-30 :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 THE	ﺭﺮﻗ ﺔﻴﻣﻼﺳﻻﺍ ﻦﻴﻣﺄﺘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	ISLAMIC INSURANCE on the meeting held on 20-10-		ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2022-10-20 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ
	2022 decided the formation of the following committees				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	emanating from the Board.
	Date of Committee's formation: 20-10-2022		2022-10-20 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee		ﺔﻨﺠﻠﻟﺍ
	Corporate Governance Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ASAD D I EL DISI	ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ			ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﻢﻴﻫﺍﺮﺑﺍ ﺩﻭﺍﺩ ﺪﻌﺳﺍ
		ﻝﺎﺜﺘﻣﻻﺍﻭ			ﻝﺎﺜﺘﻣﻻﺍﻭ		ﻲﺴﻳﺪﻟﺍ
	Risk Management Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ASAD D I EL DISI	ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺇ ﺔﻨﺠﻟ ﺲﻴﺋﺭ			ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺇ ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﻢﻴﻫﺍﺮﺑﺍ ﺩﻭﺍﺩ ﺪﻌﺳﺍ
							ﻲﺴﻳﺪﻟﺍ
	Please accept our sincere thanks and appreciation.			.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors				ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: HUDA YOUSEF		HUDA YOUSEF :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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