BABELON INVESTMENTS CO. P.L.C
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | |||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | |||||||
Company's Name: BABELON INVESTMENTS CO. P.L.C | ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻘﻠﻌﻤﻟﺍ ﻞﺑﺎﺑ ﻖﺋﺍﺪﺣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |||||||
Date: 21-04-2024 01:47:56 PM | PM 01:47:56 2024-04-21 :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 | ﺔﻘﻠﻌﻤﻟﺍ ﻞﺑﺎﺑ ﻖﺋﺍﺪﺣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | |||||||
BABELON INVESTMENTS CO. P.L.C on the meeting held | 2024-04-21 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ | |||||||
on 21-04-2024 decided the formation of the following | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ | |||||||
committees emanating from the Board. | ||||||||
Date of Committee's formation: 21-04-2024 | 2024-04-21 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | |||||||
The committee | ﺔﻨﺠﻠﻟﺍ | |||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
ﻉﺎﻨﻣ ﺩﺎﺷﺭ ﺪﺷﺍﺭ ﻪﻣﺎﺳﺍ | Chairman of the | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻉﺎﻨﻣ ﺩﺎﺷﺭ ﺪﺷﺍﺭ ﻪﻣﺎﺳﺍ | |||||
Committee | ||||||||
ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ | ﻝﻮﻠﻏﺯ ﺎﻨﺣ ﻮﺴﻠﻴﺳ ﺎﻨﺣ | |||||||
ﻝﻮﻠﻏﺯ ﺎﻨﺣ ﻮﺴﻠﻴﺳ ﺎﻨﺣ | Committee member | |||||||
ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ | ﻢﻴﻫﺍﺮﺑﺍ ﺪﺣﺍﻮﻟﺍ ﺪﺒﻋ ﺪﻌﺳ | |||||||
ﻢﻴﻫﺍﺮﺑﺍ ﺪﺣﺍﻮﻟﺍ ﺪﺒﻋ ﺪﻌﺳ | Committee member | ﻲﻧﺎﻤﺣﺮﻟﺍ | ||||||
ﻲﻧﺎﻤﺣﺮﻟﺍ | ||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
Taisir Mousa Ibrahim | Chairman of the | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻢﻴﻫﺍﺮﺑﺍ ﻰﺳﻮﻣ ﺮﻴﺴﻴﺗ | |||||
Amer | Committee | ﺮﻣﺎﻋ | ||||||
ﻝﻮﻠﻏﺯ ﺎﻨﺣ ﻮﺴﻠﻴﺳ ﺎﻨﺣ | Committee member | ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ | ﻝﻮﻠﻏﺯ ﺎﻨﺣ ﻮﺴﻠﻴﺳ ﺎﻨﺣ | |||||
ﻉﺎﻨﻣ ﺩﺎﺷﺭ ﺪﺷﺍﺭ ﻪﻣﺎﺳﺍ | Committee member | ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ | ﻉﺎﻨﻣ ﺩﺎﺷﺭ ﺪﺷﺍﺭ ﻪﻣﺎﺳﺍ | |||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | |||||||
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BABELON INVESTMENTS CO. P.L.C
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻢﻴﻫﺍﺮﺑﺍ ﺪﺣﺍﻮﻟﺍ ﺪﺒﻋ ﺪﻌﺳ | Chairman of the | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻢﻴﻫﺍﺮﺑﺍ ﺪﺣﺍﻮﻟﺍ ﺪﺒﻋ ﺪﻌﺳ | ||||||
ﻲﻧﺎﻤﺣﺮﻟﺍ | Committee | ﻲﻧﺎﻤﺣﺮﻟﺍ | |||||||
ﻮﺑﺍ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﻞﻴﺒﻧ | Committee member | ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ | ﻮﺑﺍ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﻞﻴﺒﻧ | ||||||
ﺎﻄﻋ | ﺎﻄﻋ | ||||||||
ﻝﻮﻠﻏﺯ ﺎﻨﺣ ﻮﺴﻠﻴﺳ ﺎﻨﺣ | Committee member | ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ | ﻝﻮﻠﻏﺯ ﺎﻨﺣ ﻮﺴﻠﻴﺳ ﺎﻨﺣ | ||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻮﺑﺍ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﻞﻴﺒﻧ | Chairman of the | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻮﺑﺍ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﻞﻴﺒﻧ | ||||||
ﺎﻄﻋ | Committee | ﺎﻄﻋ | |||||||
ﻝﻮﻠﻏﺯ ﺎﻨﺣ ﻮﺴﻠﻴﺳ ﺎﻨﺣ | Committee member | ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ | ﻝﻮﻠﻏﺯ ﺎﻨﺣ ﻮﺴﻠﻴﺳ ﺎﻨﺣ | ||||||
Taisir Mousa Ibrahim | Committee member | ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ | ﺮﻣﺎﻋ ﻢﻴﻫﺍﺮﺑﺍ ﻰﺳﻮﻣ ﺮﻴﺴﻴﺗ | ||||||
Amer | |||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: Amer Al Halasah | Amer Al Halasah :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Babelon Investments Co. PSC published this content on 21 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2024 11:19:06 UTC.