Ad Dulayl Industrial Park & Real Estate P L C : Board Of Directors Decision-(IDMC)-2023-05-24

AD-DULAYL INDUSTRIAL PARK & REAL ESTATE COMPANY P.L.C

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: AD-DULAYL INDUSTRIAL PARK &		ﻱﺭﺎﻘﻌﻟﺍ ﻲﻋﺎﻨﺼﻟﺍ ﻞﻴﻠﻀﻟﺍ ﻊﻤﺠﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	REAL ESTATE COMPANY P.L.C					AM 11:39:45 2023-05-24 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 24-05-2023 11:39:45 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 AD-	ﻲﻋﺎﻨﺼﻟﺍ ﻞﻴﻠﻀﻟﺍ ﻊﻤﺠﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	DULAYL INDUSTRIAL PARK & REAL ESTATE COMPANY	ﻞﻴﻜﺸﺘﺑ 2023-05-21 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻱﺭﺎﻘﻌﻟﺍ
	P.L.C on the meeting held on 21-05-2023 decided the			.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ
	formation of the following committees emanating from
	the Board.
	Date of Committee's formation: 21-05-2023			2023-05-21 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Gaith Falah Atallah		member of the			ﺔﻨﺠﻟ ﻮﻀﻋ		ﻪﻠﻟﺍ ﺎﻄﻋ ﺡﻼﻓ ﺚﻴﻏ
	Almaaitah		committee					ﻪﻄﻳﺎﻌﻤﻟﺍ
	Ali Abdulrahman Saleh		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺢﻟﺎﺻ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻲﻠﻋ
	Barakat		Committee					ﺕﺎﻛﺮﺑ
	Mousa Jad Michael		member of the			ﺔﻨﺠﻟ ﻮﻀﻋ		ﻪﻠﻴﻛﻭ ﻞﻴﺋﺎﺨﻴﻣ ﺩﺎﺟ ﻰﺳﻮﻣ
	Wakileh		committee
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Loiy Saleh Mahmoud		member of the			ﺔﻨﺠﻟ ﻮﻀﻋ		ﻉﻮﺑﺮﺟ ﺩﻮﻤﺤﻣ ﺢﻟﺎﺻ ﻱﺆﻟ
	Jarbooh		committee
						ﺔﻨﺠﻟ ﻮﻀﻋ		ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ ﻰﺴﻴﻋ ﻲﺼﻗ
	ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ ﻰﺴﻴﻋ ﻲﺼﻗ		member of the					ﻲﻤﺳﺍﻮﻘﻟﺍ
	ﻲﻤﺳﺍﻮﻘﻟﺍ		committee

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AD-DULAYL INDUSTRIAL PARK & REAL ESTATE COMPANY P.L.C

	Gaith Falah Atallah		member of the			ﺔﻨﺠﻟ ﻮﻀﻋ		ﻪﻠﻟﺍ ﺎﻄﻋ ﺡﻼﻓ ﺚﻴﻏ
	Almaaitah		committee					ﻪﻄﻳﺎﻌﻤﻟﺍ
	Corporate Governance Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Gaith Falah Atallah		member of the			ﺔﻨﺠﻟ ﻮﻀﻋ		ﻪﻠﻟﺍ ﺎﻄﻋ ﺡﻼﻓ ﺚﻴﻏ
	Almaaitah		committee					ﻪﻄﻳﺎﻌﻤﻟﺍ
	Mousa Jad Michael		member of the			ﺔﻨﺠﻟ ﻮﻀﻋ		ﻪﻠﻴﻛﻭ ﻞﻴﺋﺎﺨﻴﻣ ﺩﺎﺟ ﻰﺳﻮﻣ
	Wakileh		committee
						ﺔﻨﺠﻟ ﻮﻀﻋ		ﺢﻟﺎﺻ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻲﻠﻋ
	Ali Abdulrahman Saleh		member of the					ﺕﺎﻛﺮﺑ
	Barakat		committee
	Risk Management Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Loiy Saleh Mahmoud		member of the			ﺔﻨﺠﻟ ﻮﻀﻋ		ﻉﻮﺑﺮﺟ ﺩﻮﻤﺤﻣ ﺢﻟﺎﺻ ﻱﺆﻟ
	Jarbooh		committee
						ﺔﻨﺠﻟ ﻮﻀﻋ		ﻞﻴﻠﺧ ﻰﻔﻄﺼﻣ ﺩﺎﻤﻋ
	ﻞﻴﻠﺧ ﻰﻔﻄﺼﻣ ﺩﺎﻤﻋ		member of the					ﻕﺎﻘﺸﻟﺍ
	ﻕﺎﻘﺸﻟﺍ		committee
						ﺔﻨﺠﻟ ﻮﻀﻋ		ﺢﻟﺎﺻ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻲﻠﻋ
	Ali Abdulrahman Saleh		member of the					ﺕﺎﻛﺮﺑ
	Barakat		committee
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Amer Mofeed Salem AlQous			Amer Mofeed Salem AlQous :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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