DAR AL AMAN FOR ISLAMIC FINANCE DAR AL AMAN FOR ISLAMIC FINANCE
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: DAR AL AMAN FOR ISLAMIC | ﻲﻣﻼﺳﻹﺍ ﻞﻳﻮﻤﺘﻠﻟ ﻥﺎﻣﻷﺍ ﺭﺍﺩ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
FINANCE | PM 02:37:33 2023-09-07 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Date: 07-09-2023 02:37:33 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 DAR AL | ﻞﻳﻮﻤﺘﻠﻟ ﻥﺎﻣﻷﺍ ﺭﺍﺩ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
AMAN FOR ISLAMIC FINANCE on the meeting held on | 2023-09-06 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻲﻣﻼﺳﻹﺍ | ||||||||
06-09-2023 decided the formation of the following | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ | ||||||||
committees emanating from the Board. | |||||||||
Date of Committee's formation: 06-09-2023 | 2023-09-06 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻦﺴﺣ ﺪﻤﺤﻣ ﺪﻴﻌﺳ | Chairman of the | ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻦﺴﺣ ﺪﻤﺤﻣ ﺪﻴﻌﺳ | ||||||
ﺩﻮﻌﺴﻤﻟﺍ | Committee | ﺩﻮﻌﺴﻤﻟﺍ | |||||||
Osama Khaleed | Committee Member | ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺔﻀﻋ | ﺮﻴﺼﻧ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻟﺎﺧ ﻪﻣﺎﺳﺍ | ||||||
Ibrahhim Nusier | |||||||||
ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﻰﻔﻄﺼﻣ ﺪﻤﺣﺍ ﺡﺎﻔﻛ | ||||||||
ﻰﻔﻄﺼﻣ ﺪﻤﺣﺍ ﺡﺎﻔﻛ | Committee Member | ﻪﻣﺭﺎﺤﻤﻟﺍ | |||||||
ﻪﻣﺭﺎﺤﻤﻟﺍ | |||||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺏﺰﻌﻟﺍ ﻰﺳﻮﻣ ﺪﻤﺣﺍ ﺪﻤﺤﻣ | Chairman of the | ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺇ ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﺏﺰﻌﻟﺍ ﻰﺳﻮﻣ ﺪﻤﺣﺍ ﺪﻤﺤﻣ | ||||||
Committee | |||||||||
ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺇ ﺔﻨﺠﻟ ﻮﻀﻋ | ﺩﺍﺮﻣ ﺩﺍﺮﻣ ﺪﻤﺤﻣ ﻕﻭﺭﺎﻓ | ||||||||
ﺩﺍﺮﻣ ﺩﺍﺮﻣ ﺪﻤﺤﻣ ﻕﻭﺭﺎﻓ | Committee Member | ||||||||
ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺇ ﺔﻨﺠﻟ ﻮﻀﻋ | ﺮﻴﺼﻧ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻟﺎﺧ ﻪﻣﺎﺳﺍ | ||||||||
Osama Khaleed | Committee Member | ||||||||
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DAR AL AMAN FOR ISLAMIC FINANCE
Ibrahhim Nusier | ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺇ ﺔﻨﺠﻟ ﻮﻀﻋ | ﻢﻴﺴﻘﻟﺍ ﻪﻃ ﺪﻤﺤﻣ | ||||||
ﻪﺸﺣﺍﺮﺤﻟﺍ | ||||||||
ﻢﻴﺴﻘﻟﺍ ﻪﻃ ﺪﻤﺤﻣ | Committee Member | |||||||
ﻪﺸﺣﺍﺮﺤﻟﺍ | ||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | |||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | |||||||
User Name: ﻲﻧﻮﻤﻴﻬﻟﺍ ﺏﺎﻬﻳﺍ | ﻲﻧﻮﻤﻴﻬﻟﺍ ﺏﺎﻬﻳﺍ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | |||||||
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Dar Al Aman for Islamic Finance plc published this content on 07 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 September 2023 11:56:06 UTC.
