Jordan Telecommunications : Board Of Directors Decision-(JTEL)-2023-10-29

JORDAN TELECOM

	To: Jordan Securities Commission,						ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: JORDAN TELECOM			ﺔﻴﻧﺩﺭﻷﺍ ﺕﻻﺎﺼﺗﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 26-10-2023 03:27:03 PM					PM 03:27:03 2023-10-26 :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 ﺔﻴﻧﺩﺭﻷﺍ ﺕﻻﺎﺼﺗﻻﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	JORDAN TELECOM on the meeting held on 26-10-2023		ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-10-26 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ
	decided the formation of the following committees				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	emanating from the Board.
	Date of Committee's formation: 26-10-2023			2023-10-26 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	DOROTHEE AGNES		Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		DOROTHEE AGNES
	BEATRICE RONCIN EP							BEATRICE RONCIN EP
	VIGNALOU PERER							VIGNALOU PERER
	BRELOTTE BA		Member			ﻮﻀﻋ		BRELOTTE BA
	FADI KHALID MUFLEH		Member			ﻮﻀﻋ		ﻪﻧﻭﻼﻌﻟﺍ ﺢﻠﻔﻣ ﺪﻟﺎﺧ ﻱﺩﺎﻓ
	AL ALAWNEH
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻢﻴﺣﺮﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺸﺑ		Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻢﻴﺣﺮﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺸﺑ
	ﻪﻧﺍﺩﺮﺟ							ﻪﻧﺍﺩﺮﺟ
	ﻮﻠﺤﻟﺍ ﻱﺍﺮﻴﻣ		Member			ﻮﻀﻋ		MIREILLE EL HELOU
	Haitham Husein Salem		Member			ﻮﻀﻋ		ﺮﻜﺑ ﻢﻟﺎﺳ ﻦﻴﺴﺣ ﻢﺜﻴﻫ
	Baker

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JORDAN TELECOM

	Corporate Governance Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻮﻠﺤﻟﺍ ﻱﺍﺮﻴﻣ		Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		MIREILLE EL HELOU
	ﻢﻴﺣﺮﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺸﺑ		Member			ﻮﻀﻋ		ﻢﻴﺣﺮﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺸﺑ
	ﻪﻧﺍﺩﺮﺟ							ﻪﻧﺍﺩﺮﺟ
	Haitham Husein Salem		Member			ﻮﻀﻋ		ﺮﻜﺑ ﻢﻟﺎﺳ ﻦﻴﺴﺣ ﻢﺜﻴﻫ
	Baker
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	FADI KHALID MUFLEH		Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻪﻧﻭﻼﻌﻟﺍ ﺢﻠﻔﻣ ﺪﻟﺎﺧ ﻱﺩﺎﻓ
	AL ALAWNEH
						ﻮﻀﻋ		DOROTHEE AGNES
	DOROTHEE AGNES		Member					BEATRICE RONCIN EP
	BEATRICE RONCIN EP							VIGNALOU PERER
	VIGNALOU PERER
						ﻮﻀﻋ		MIREILLE EL HELOU
	ﻮﻠﺤﻟﺍ ﻱﺍﺮﻴﻣ		Member
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Emad Saadat Jalal Al Kayyali			Emad Saadat Jalal Al Kayyali :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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