Jordan Ahli Bank : Board Of Directors Decision-(AHLI)-2023-08-20

JORDAN AHLI BANK

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: JORDAN AHLI BANK			ﻲﻧﺩﺭﻻﺍ ﻲﻠﻫﻻﺍ ﻚﻨﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 20-08-2023 10:29:39 AM			AM 10:29:39 2023-08-20 :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	ﺭﺮﻗ ﻲﻧﺩﺭﻻﺍ ﻲﻠﻫﻻﺍ ﻚﻨﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	JORDAN AHLI BANK on the meeting held on 17-08-2023		ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-08-17 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ
	decided the formation of the following committees				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	emanating from the Board.
	Date of Committee's formation: 17-08-2023			2023-08-17 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Karim Tawfiq Amin	Committee Chair			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺭﺍﻮﻌﻗ ﻦﻴﻣﺍ ﻖﻴﻓﻮﺗ ﻢﻳﺮﻛ
	Kawar
					ﺔﻨﺠﻟ ﻮﻀﻋ		ﻞﻴﻠﺧ ﻥﺍﻮﻔﺻ ﻞﻴﻠﺧ
	Khalil Safwan Khalil	Committee Member					ﺖﻛﺎﺴﻟﺍ
	Saket
					ﺔﻨﺠﻟ ﻮﻀﻋ		ﺪﺒﻋ ﻢﻴﻠﺳ ﺮﻤﻋ ﺲﻧﺆﻣ
	Mones Omar Saleem	Committee Member					ﻝﺎﻌﻟﺍ
	Abdel All
	Other Committee: Compliance Committee				ﻝﺎﺜﺘﻣﻻﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Mohd Mousa Dawood	Committee Chair			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻤﺤﻣ ﺩﻭﺍﺩ ﻰﺳﻮﻣ ﺪﻤﺤﻣ
	Mohd Issa						ﻰﺴﻴﻋ
	Tareq Mohammad	Committee Member			ﺔﻨﺠﻟ ﻮﻀﻋ		ﻯﺭﻮﻤﺣ ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻕﺭﺎﻃ
	Khaleel Hammouri
					ﺔﻨﺠﻟ ﻮﻀﻋ		ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺪﺠﻣ
	Majd Mohammad	Committee Member					ﻪﻜﻳﻮﺷ

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JORDAN AHLI BANK

Abdul Kareem Shwaikeh
Mones Omar Saleem	Committee Member
Abdel All

ﺔﻨﺠﻟ ﻮﻀﻋ

ﻝﺎﻌﻟﺍ ﺪﺒﻋ ﻢﻴﻠﺳ ﺮﻤﻋ ﺲﻧﺆﻣ

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: Maisa Turk

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Maisa Turk :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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