ARABIAN STEEL PIPES MANUFACTURING
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | |||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | |||||||
Company's Name: ARABIAN STEEL PIPES | ﺔﻴﻧﺪﻌﻤﻟﺍ ﺮﻴﺳﺍﻮﻤﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﺑﺮﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |||||||
MANUFACTURING | PM 05:12:53 2023-05-13 :ﺦﻳﺭﺎﺘﻟﺍ | |||||||
Date: 13-05-2023 05:12:53 PM | 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 | ﺔﻋﺎﻨﺼﻟ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | |||||||
ARABIAN STEEL PIPES MANUFACTURING on the meeting | -04-02 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻧﺪﻌﻤﻟﺍ ﺮﻴﺳﺍﻮﻤﻟﺍ | |||||||
held on 02-04-2023 decided the formation of the | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023 | |||||||
following committees emanating from the Board. | ||||||||
Date of Committee's formation: 02-04-2023 | 2023-04-02 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | |||||||
The committee | ﺔﻨﺠﻠﻟﺍ | |||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
ﺽﻮﻋ ﺪﻤﺣﺍ ﺪﻤﺤﻣ | Chairman of the | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺽﻮﻋ ﺪﻤﺣﺍ ﺪﻤﺤﻣ | |||||
ﻲﺗﻮﻳﺮﻘﻟﺍ | Committee | ﻲﺗﻮﻳﺮﻘﻟﺍ | ||||||
ﺭﻮﻤﻐﻳ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﻥﺍﻭﺮﻣ | Vice Chairman of the | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﺭﻮﻤﻐﻳ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﻥﺍﻭﺮﻣ | |||||
Committee | ||||||||
ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ | ﻦﺴﺣ ﺪﻴﻌﺳ ﺪﻤﺤﻣ ﻑﺮﺷﺍ | |||||||
jordan islamic bank | Committee member | ﻥﺍﺪﻌﻗ | ||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
ﻝﻮﻐﻟﺍ ﺪﻤﺤﻣ ﺩﻭﺍﺩ ﺪﻤﺤﻣ | Chairman of the | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻝﻮﻐﻟﺍ ﺪﻤﺤﻣ ﺩﻭﺍﺩ ﺪﻤﺤﻣ | |||||
Committee | ||||||||
ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﺭﻮﻤﻐﻳ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﻥﺍﻭﺮﻣ | |||||||
ﺭﻮﻤﻐﻳ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﻥﺍﻭﺮﻣ | Vice Chairman of the | |||||||
Committee | ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ | ﻦﺴﺣ ﺪﻴﻌﺳ ﺪﻤﺤﻣ ﻑﺮﺷﺍ | ||||||
jordan islamic bank | Committee member | ﻥﺍﺪﻌﻗ | ||||||
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ARABIAN STEEL PIPES MANUFACTURING
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻝﻮﻐﻟﺍ ﺪﻤﺤﻣ ﺩﻭﺍﺩ ﺪﻤﺤﻣ | Chairman of the | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻝﻮﻐﻟﺍ ﺪﻤﺤﻣ ﺩﻭﺍﺩ ﺪﻤﺤﻣ | ||||||
Committee | |||||||||
ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﺽﻮﻋ ﺪﻤﺣﺍ ﺪﻤﺤﻣ | ||||||||
ﺽﻮﻋ ﺪﻤﺣﺍ ﺪﻤﺤﻣ | Vice Chairman of the | ﻲﺗﻮﻳﺮﻘﻟﺍ | |||||||
ﻲﺗﻮﻳﺮﻘﻟﺍ | Committee | ||||||||
ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ | ﻒﺳﻮﻳ ﺩﻮﻤﺤﻣ ﻪﻠﻟﺍﺪﺒﻋ | ||||||||
Abdullah Mahmoud | Committee member | ﻱﺭﺎﺼﻧﻻﺍ | |||||||
Yousef al Ansari | |||||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺽﻮﻋ ﺪﻤﺣﺍ ﺪﻤﺤﻣ | Chairman of the | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺽﻮﻋ ﺪﻤﺣﺍ ﺪﻤﺤﻣ | ||||||
ﻲﺗﻮﻳﺮﻘﻟﺍ | Committee | ﻲﺗﻮﻳﺮﻘﻟﺍ | |||||||
ﻒﻴﻄﻠﻟﺍ ﺪﺒﻋ ﻥﺎﻧﺪﻋ ﻥﺯﺎﻣ | Vice Chairman of the | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﻒﻴﻄﻠﻟﺍ ﺪﺒﻋ ﻥﺎﻧﺪﻋ ﻥﺯﺎﻣ | ||||||
ﻲﺠﻧﺎﺨﻟﺍ | Committee | ﻲﺠﻧﺎﺨﻟﺍ | |||||||
Abdullah Mahmoud | Committee member | ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ | ﻒﺳﻮﻳ ﺩﻮﻤﺤﻣ ﻪﻠﻟﺍﺪﺒﻋ | ||||||
Yousef al Ansari | ﻱﺭﺎﺼﻧﻻﺍ | ||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: Eyad Yaghmour | Eyad Yaghmour :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Arabian Steel Pipes Manufacturing Co. PSC published this content on 14 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2023 06:06:01 UTC.