United Financial Investments : Board Of Directors Decision-(UCFI)-2024-05-01

UNITED FINANCIAL INVESTMENTS

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: UNITED FINANCIAL INVESTMENTS		ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺪﺤﺘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 01-05-2024 01:14:26 PM			PM 01:14:26 2024-05-01 :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 UNITED		ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺪﺤﺘﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	FINANCIAL INVESTMENTS on the meeting held on 29-	ﻞﻴﻜﺸﺘﺑ 2024-04-29 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻟﺎﻤﻟﺍ
	04-2024 decided the formation of the following			.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ
	committees emanating from the Board.
	Date of Committee's formation: 29-04-2024			2024-04-29 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	AWN A.A. KABARITI	the head of committee			ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﻯﻭﻼﻋ ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻥﻮﻋ
							ﻲﺘﻳﺭﺎﺒﻜﻟﺍ
	ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺻﺎﻧ	Member
	ﺪﻤﻌﻟﺍ				ﻮﻀﻋ		ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺻﺎﻧ
							ﺪﻤﻌﻟﺍ
	HANI ABDEL RAHMAN	Member
	MUSTAFA ALALI				ﻮﻀﻋ		ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻲﻧﺎﻫ
							ﻲﻠﻌﻟﺍ ﻰﻔﻄﺼﻣ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	KHALED M. T. ZAKARIA	the head of committee			ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﻖﻴﻓﻮﺗ ﺪﻴﻟﻭ ﺪﻤﺤﻣ ﺪﻟﺎﺧ
							ﺎﻳﺮﻛﺯ
	HANI ABDEL RAHMAN	Member
	MUSTAFA ALALI				ﻮﻀﻋ		ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻲﻧﺎﻫ
							ﻲﻠﻌﻟﺍ ﻰﻔﻄﺼﻣ
	ﻒﻳﺮﺷ ﻝﺎﻤﺟ ﻰﻔﻄﺼﻣ	Member
	ﻉﺍﺰﻬﻟﺍ				ﻮﻀﻋ		ﻒﻳﺮﺷ ﻝﺎﻤﺟ ﻰﻔﻄﺼﻣ

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UNITED FINANCIAL INVESTMENTS

								ﻉﺍﺰﻬﻟﺍ
	Corporate Governance Committee			:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	LOIY SALEH		the head of committee			ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﻉﻮﺑﺮﺟ ﺩﻮﻤﺤﻣ ﺢﻟﺎﺻ ﻱﺆﻟ
	MAHMOUD JARBOOH
						ﻮﻀﻋ		ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺮﻬﻈﻣ ﻕﺭﺎﻃ
	TAREQ MATHHAR ABDL		Member					ﻲﻧﺍﺭﻮﺤﻟﺍ
	LATIF ALHORANI
						ﻮﻀﻋ		ﻯﻭﻼﻋ ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻥﻮﻋ
	AWN A.A. KABARITI		Member					ﻲﺘﻳﺭﺎﺒﻜﻟﺍ
	Other Committee: Credit Committee				ﻥﺎﻤﺘﺋﻻﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	HANI ABDEL RAHMAN		the head of committee			ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﻰﻔﻄﺼﻣ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻲﻧﺎﻫ
	MUSTAFA ALALI							ﻲﻠﻌﻟﺍ
	TAREQ MATHHAR ABDL		Member			ﻮﻀﻋ		ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺮﻬﻈﻣ ﻕﺭﺎﻃ
	LATIF ALHORANI							ﻲﻧﺍﺭﻮﺤﻟﺍ
	ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺻﺎﻧ		Member			ﻮﻀﻋ		ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺻﺎﻧ
	ﺪﻤﻌﻟﺍ							ﺪﻤﻌﻟﺍ
	LOIY SALEH		Member			ﻮﻀﻋ		ﻉﻮﺑﺮﺟ ﺩﻮﻤﺤﻣ ﺢﻟﺎﺻ ﻱﺆﻟ
	MAHMOUD JARBOOH
	Please accept our sincere thanks and appreciation.				.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: ﻱﺯﺎﺠﺣ ﺎﻴﻧﺍﺭ					ﻱﺯﺎﺠﺣ ﺎﻴﻧﺍﺭ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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