Arab Pesticides & Veterinary Drugs Mfg : Board Of Directors Decision-(MBED)-2023-07-25

THE ARAB PESTICIDES & VETERINARY DRUGS MFG. CO.

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: THE ARAB PESTICIDES & VETERINARY		ﺔﻳﺮﻄﻴﺒﻟﺍ ﺔﻳﻭﺩﻷﺍﻭ ﺕﺍﺪﻴﺒﻤﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﺑﺮﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	DRUGS MFG. CO.				AM 11:07:13 2023-07-25 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 25-07-2023 11:07:13 AM		ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ
	Subject: Forming committees emanating from the Board
	of Directors
	Kindly be informed that the Board of Directors of THE		ﺔﻋﺎﻨﺼﻟ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	ARAB PESTICIDES & VETERINARY DRUGS MFG. CO. on		ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻳﺮﻄﻴﺒﻟﺍ ﺔﻳﻭﺩﻷﺍﻭ ﺕﺍﺪﻴﺒﻤﻟﺍ
	the meeting held on 24-07-2023 decided the formation of		.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-07-24
	the following committees emanating from the Board.
	Date of Committee's formation: 24-07-2023		2023-07-24 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee		ﺔﻨﺠﻠﻟﺍ
	Audit Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻪﻠﻟﺍ ﺪﺒﻋ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ	HEAD OF AUDIT			ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﻪﻠﻟﺍ ﺪﺒﻋ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ
	ﻞﻴﻤﺟ ﻮﺑﺍ	COMMITTEE					ﻞﻴﻤﺟ ﻮﺑﺍ
	MOHD HAMDAM	MEMBER OF AUDIT			ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ		ﺍﺮﻘﻟﺍ ﻰﺳﻮﻣ ﻥﺍﺪﻤﺣ ﺪﻤﺤﻣ
	MUSA ALQARRA	COMMITTEE
					ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ		ﻞﻴﻋﺎﻤﺳﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﻞﻴﺒﻧ
	Nabeel Ahmad Ismaeel	MEMBER OF AUDIT
		COMMITTEE
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻮﺑﺍ ﺩﻮﻤﺤﻣ ﻒﺳﻮﻳ ﺩﻮﻤﺤﻣ	HEAD OF			ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﻮﺑﺍ ﺩﻮﻤﺤﻣ ﻒﺳﻮﻳ ﺩﻮﻤﺤﻣ
	ﻪﻧﺰﺧ	NOMINATION AND			ﺕﺄﻓﺎﻜﻤﻟﺍﻭ		ﻪﻧﺰﺧ
		REMUNERATION
		COMMITTEE			ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ		ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺮﻴﻤﺳ
	ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺮﻴﻤﺳ	MEMBER OF			ﺕﺄﻓﺎﻜﻤﻟﺍﻭ
		NOMINATION AND

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THE ARAB PESTICIDES & VETERINARY DRUGS MFG. CO.

			REMUNERATION			ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ	ﺵﻮﻫﺮﺑ ﻦﻴﺴﺣ ﺪﻤﺤﻣ ﻲﻣﺍﺭ
			COMMITTEE			ﺕﺄﻓﺎﻜﻤﻟﺍﻭ
	ﺵﻮﻫﺮﺑ ﻦﻴﺴﺣ ﺪﻤﺤﻣ ﻲﻣﺍﺭ		MEMBER OF
			NOMINATION AND
			REMUNERATION
	Corporate Governance Committee			:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ	ﻢﺳﺍ
	Mofeed Mahmoud		HEAD OF			ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ	ﻩﺩﺎﺤﺷ ﺩﻮﻤﺤﻣ ﺪﻴﻔﻣ
	Amaire		GOVERNANCE				ﻱﺮﻳﺎﻤﻋ
			COMMITTEE
						ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ	ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺪﻤﺤﻣ
	ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺪﻤﺤﻣ		MEMBER OF
			GOVERNANCE			ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ	ﺡﻮﻠﺤﻟ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺣﺍ ﻡﺎﺴﺑ
			COMMITTEE
	ﺡﻮﻠﺤﻟ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺣﺍ ﻡﺎﺴﺑ		MEMBER OF
			GOVERNANCE
			COMMITTEE
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ	ﻢﺳﺍ
	ﻪﻠﻟﺍ ﺪﺒﻋ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ		HEAD OF RISK AND			ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ	ﻪﻠﻟﺍ ﺪﺒﻋ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ
	ﻞﻴﻤﺟ ﻮﺑﺍ		COMPLIANCE				ﻞﻴﻤﺟ ﻮﺑﺍ
			COMMITTEE
						ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻮﻀﻋ	ﺍﺮﻘﻟﺍ ﻰﺳﻮﻣ ﻥﺍﺪﻤﺣ ﺪﻤﺤﻣ
	MOHD HAMDAM		MEMBER OF
	MUSA ALQARRA		COMPLIANCE			ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻮﻀﻋ	ﻞﻴﻋﺎﻤﺳﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﻞﻴﺒﻧ
			COMMITTEE
	Nabeel Ahmad Ismaeel		MEMBER OF
			COMPLIANCE
			COMMITTEE
	Please accept our sincere thanks and appreciation.				.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors					ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: ﺶﻤﻏﺩ ﻢﻴﺣﺮﻟﺍ ﺪﺒﻋ			ﺶﻤﻏﺩ ﻢﻴﺣﺮﻟﺍ ﺪﺒﻋ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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