ARAB JORDAN INVESTMENT BANK
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: ARAB JORDAN INVESTMENT BANK | ﻲﻧﺩﺭﻻﺍ ﻲﺑﺮﻌﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
Date: 20-12-2023 12:32:52 PM | PM 12:32:52 2023-12-20 :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 ARAB | ﻲﺑﺮﻌﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
JORDAN INVESTMENT BANK on the meeting held on 14- | ﻞﻴﻜﺸﺘﺑ 2023-12-14 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻲﻧﺩﺭﻻﺍ | ||||||||
12-2023 decided the formation of the following | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ | ||||||||
committees emanating from the Board. | |||||||||
Date of Committee's formation: 14-12-2023 | 2023-12-14 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Musa Shahin | chief | ﺎﺴﻴﺋﺭ | ﻰﺳﻮﻣ ﻦﺴﺣ ﻰﺳﻮﻣ | ||||||
ﻦﻴﻫﺎﺷ | |||||||||
Hussien Al dabas | Member | ||||||||
ﻮﻀﻋ | ﺪﻤﺣﺍ ﻢﺷﺎﻫ ﻦﻴﺴﺣ | ||||||||
Adel Assed | Member | ﺱﺎﺑﺪﻟﺍ | |||||||
ﻮﻀﻋ | ﺪﻌﺳﺍ ﺮﺒﺟ ﻢﻴﻫﺍﺮﺑﺍ ﻝﺩﺎﻋ | ||||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Adel Assed | chief | ﺎﺴﻴﺋﺭ | ﺪﻌﺳﺍ ﺮﺒﺟ ﻢﻴﻫﺍﺮﺑﺍ ﻝﺩﺎﻋ | ||||||
Samer Alqadi | Member | ﻮﻀﻋ | ﻪﻠﻟﺍﺪﺒﻋ ﺭﺩﺎﻘﻟﺍﺪﺒﻋ ﺮﻣﺎﺳ | ||||||
ﻲﺿﺎﻘﻟﺍ | |||||||||
Zakaria Gawanmeh | Member | ||||||||
ﻮﻀﻋ | ﻪﻤﻧﺍﻮﻏ ﻪﻣﻼﺳ ﺪﻤﺣﺍ ﺎﻳﺮﻛﺯ | ||||||||
Other Committee: credit commete | ﺕﻼﻴﻬﺴﺘﻟﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ | ||||||||
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ARAB JORDAN INVESTMENT BANK
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
ﻪﻠﻟﺍﺪﺒﻋ ﺭﺩﺎﻘﻟﺍﺪﺒﻋ ﻲﻧﺎﻫ | chief | ﺎﺴﻴﺋﺭ | ﻪﻠﻟﺍﺪﺒﻋ ﺭﺩﺎﻘﻟﺍﺪﺒﻋ ﻲﻧﺎﻫ | |||||
ﻲﺿﺎﻘﻟﺍ | ﻲﺿﺎﻘﻟﺍ | |||||||
ﻒﻳﺮﺷ ﻲﻠﻋ ﻒﻳﺮﺷ ﺪﻤﺤﻣ | Member | ﻮﻀﻋ | ﻒﻳﺮﺷ ﻲﻠﻋ ﻒﻳﺮﺷ ﺪﻤﺤﻣ | |||||
ﻲﺒﻋﺰﻟﺍ | ﻲﺒﻋﺰﻟﺍ | |||||||
Samer Alqadi | Member | ﻮﻀﻋ | ﻪﻠﻟﺍﺪﺒﻋ ﺭﺩﺎﻘﻟﺍﺪﺒﻋ ﺮﻣﺎﺳ | |||||
ﻲﺿﺎﻘﻟﺍ | ||||||||
Zakaria Gawanmeh | Member | |||||||
ﻮﻀﻋ | ﻪﻤﻧﺍﻮﻏ ﻪﻣﻼﺳ ﺪﻤﺣﺍ ﺎﻳﺮﻛﺯ | |||||||
Wael Alqadi | Member | |||||||
ﻮﻀﻋ | ﻪﻠﻟﺍﺪﺒﻋ ﺭﺩﺎﻘﻟﺍﺪﺒﻋ ﻞﺋﺍﻭ | |||||||
ﻲﺿﺎﻘﻟﺍ | ||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | |||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | |||||||
User Name: Mufeed Mohammad Abed Shahwan | Mufeed Mohammad Abed Shahwan :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | |||||||
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AJIB - Arab Jordan Investment Bank Co. PSC published this content on 20 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2023 09:48:32 UTC.