Bank al Etihad : Board Of Directors Decision-(UBSI)-2024-04-25

BANK AL ETIHAD

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: BANK AL ETIHAD				ﺩﺎﺤﺗﻹﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 25-04-2024 02:22:12 PM					PM 02:22:12 2024-04-25 :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 BANK		ﻲﻓ ﺭﺮﻗ ﺩﺎﺤﺗﻹﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	AL ETIHAD on the meeting held on 25-04-2024 decided		ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2024-04-25 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ
	the formation of the following committees emanating				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ
	from the Board.
	Date of Committee's formation: 25-04-2024			2024-04-25 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Waddah Isam Hasan Al		Head of Committee			ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻦﺴﺣ ﻡﺎﺼﻋ ﺡﺎﺿﻭ
	Barkawi							ﻱﻭﺎﻗﺮﺒﻟﺍ
	ﺍﺮﺒﺟ ﺏﻮﻘﻌﻳ ﺎﺟﺭ ﺍﺮﺒﺟ		Member			ﻮﻀﻋ		ﺍﺮﺒﺟ ﺏﻮﻘﻌﻳ ﺎﺟﺭ ﺍﺮﺒﺟ
	ﺭﻭﺪﻨﻏ							ﺭﻭﺪﻨﻏ
	Nadia Ahmad Abd		Member			ﻮﻀﻋ		ﻦﺴﺤﻤﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﻪﻳﺩﺎﻧ
	Almohsen Alanani							ﻲﻧﺎﻨﻌﻟﺍ
	Shaden Ziyad Nabih		Member			ﻮﻀﻋ		ﺶﻳﻭﺭﺩ ﻪﻴﺒﻧ ﺩﺎﻳﺯ ﻥﺩﺎﺷ
	Darwish Alhaji							ﻲﺠﺤﻟﺍ
	Ali Mahmoud Hassan		Member			ﻮﻀﻋ		ﺪﻤﺤﻣ ﻦﺴﺣ ﺩﻮﻤﺤﻣ ﻰﻠﻋ
	Mohammed
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	LANA YOUSEF		Head of Committee			ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻢﻧﺎﻏ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﺎﻧﻻ

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BANK AL ETIHAD

	IBRAHIM GHANEM					ﻮﻀﻋ		ﺍﺮﺒﺟ ﺏﻮﻘﻌﻳ ﺎﺟﺭ ﺍﺮﺒﺟ
								ﺭﻭﺪﻨﻏ
	ﺍﺮﺒﺟ ﺏﻮﻘﻌﻳ ﺎﺟﺭ ﺍﺮﺒﺟ		Member
	ﺭﻭﺪﻨﻏ					ﻮﻀﻋ		ﻲﺘﻴﻔﻠﺳ ﻢﻴﻠﺣ ﻲﺋﺎﺟﺭ ﻕﺭﺎﻃ
	Tarek Rajaee Haleem		Member
	Salfiti
	Corporate Governance Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	IMAD ABDEL KHALEQ		Head of Committee			ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		IMAD ABDEL KHALEQ
	ﻲﺘﻴﻔﻠﺳ ﻢﻴﻠﺣ ﻡﺎﺼﻋ ﻢﺳﺎﺑ		Member			ﻮﻀﻋ		ﻲﺘﻴﻔﻠﺳ ﻢﻴﻠﺣ ﻡﺎﺼﻋ ﻢﺳﺎﺑ
	LANA YOUSEF IBRAHIM		Member			ﻮﻀﻋ		ﻢﻧﺎﻏ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﺎﻧﻻ
	GHANEM
						ﻮﻀﻋ		ﻦﺴﺣ ﻡﺎﺼﻋ ﺡﺎﺿﻭ
	Waddah Isam Hasan Al		Member					ﻱﻭﺎﻗﺮﺒﻟﺍ
	Barkawi
						ﻮﻀﻋ		ﻦﺴﺤﻤﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﻪﻳﺩﺎﻧ
	Nadia Ahmad Abd		Member					ﻲﻧﺎﻨﻌﻟﺍ
	Almohsen Alanani
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺍﺮﺒﺟ ﺏﻮﻘﻌﻳ ﺎﺟﺭ ﺍﺮﺒﺟ		Head of Committee			ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺍﺮﺒﺟ ﺏﻮﻘﻌﻳ ﺎﺟﺭ ﺍﺮﺒﺟ
	ﺭﻭﺪﻨﻏ							ﺭﻭﺪﻨﻏ
	Waddah Isam Hasan Al		Member			ﻮﻀﻋ		ﻦﺴﺣ ﻡﺎﺼﻋ ﺡﺎﺿﻭ
	Barkawi							ﻱﻭﺎﻗﺮﺒﻟﺍ
	Nadia Ahmad Abd		Member			ﻮﻀﻋ		ﻦﺴﺤﻤﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﻪﻳﺩﺎﻧ
	Almohsen Alanani							ﻲﻧﺎﻨﻌﻟﺍ
	IMAD ABDEL KHALEQ		Member			ﻮﻀﻋ		IMAD ABDEL KHALEQ
	Shaden Ziyad Nabih		Member			ﻮﻀﻋ		ﺶﻳﻭﺭﺩ ﻪﻴﺒﻧ ﺩﺎﻳﺯ ﻥﺩﺎﺷ
	Darwish Alhaji							ﻲﺠﺤﻟﺍ
	Other Committee: Credit						ﺕﻼﻴﻬﺴﺗ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ

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BANK AL ETIHAD

	ﻲﺘﻴﻔﻠﺳ ﻢﻴﻠﺣ ﻡﺎﺼﻋ ﻢﺳﺎﺑ		Head of Committee			ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻲﺘﻴﻔﻠﺳ ﻢﻴﻠﺣ ﻡﺎﺼﻋ ﻢﺳﺎﺑ
	Tarek Rajaee Haleem		Member			ﻮﻀﻋ		ﻲﺘﻴﻔﻠﺳ ﻢﻴﻠﺣ ﻲﺋﺎﺟﺭ ﻕﺭﺎﻃ
	Salfiti
						ﻮﻀﻋ		ﻥﺎﻴﺘﺨﺳ ﺮﻴﻨﻣ ﺙﺎﻴﻏ ﺚﻴﻐﻣ
	ﻥﺎﻴﺘﺨﺳ ﺮﻴﻨﻣ ﺙﺎﻴﻏ ﺚﻴﻐﻣ		Member
						ﻮﻀﻋ		ﻲﻠﻋ ﻖﻴﺘﻋ ﻦﺴﺤﻟﺍ ﻰﺳﻮﻣ
	Moussa Alhasan Atiiq Ali		Member
						ﻮﻀﻋ		IMAD ABDEL KHALEQ
	IMAD ABDEL KHALEQ		Member
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: sora alayoub					sora alayoub :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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