Intermediate Petrochemicals Industries : Board Of Directors Decision-(IPCH)-2022-04-25

ﺍلصﻥﺍﻉﺍﺕ ﺍلبﺕﺭﻭكيمﺍﻭيﺓ ﺍلﻭسيطﺓ

To: Jordan Securities Commission, Amman Stock Exchange Company's Name: ﺔﻄﻴﺳﻮﻟﺍ ﺔﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ ﺕﺎﻋﺎﻨﺼﻟﺍ Date: 25-04-2022 12:07:05 PM Subject: Forming committees emanating from the Board of Directors	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻄﻴﺳﻮﻟﺍ ﺔﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ ﺕﺎﻋﺎﻨﺼﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ PM 12:07:05 2022-04-25 :ﺦﻳﺭﺎﺘﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ
Kindly be informed that the Board of Directors of ﺔﻄﻴﺳﻮﻟﺍ ﺔﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ ﺕﺎﻋﺎﻨﺼﻟﺍ on the meeting held on 21-04-2022 decided the formation of the following committees emanating from the Board.	ﺔﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ ﺕﺎﻋﺎﻨﺼﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ 2022-04-21 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻄﻴﺳﻮﻟﺍ .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ
Date of Committee's formation: 21-04-2022	2022-04-21 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
The committee	ﺔﻨﺠﻠﻟﺍ
Audit Committee Name Designation HUSSEIN SADEDDIN HUSSEIN SHRAIMCommittee memberAhmad Basheer MousaCommittee member Amer ANAS SAID ABDELRAHMANCommittee member ABDALLAH OMAR SERHAN AHMAD AQELCommittee head	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﻦﻴﺴﺣ ﻦﻳﺪﻟﺍ ﺪﻌﺳ ﻦﻴﺴﺣ ﻢﻳﺮﺷ ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﺮﻣﺎﻋ ﻰﺳﻮﻣ ﺮﻴﺸﺑ ﺪﻤﺣﺍ ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺪﻴﻌﺳ ﺲﻧﺍ ﻪﻠﻟﺍ ﺪﺒﻋ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﻞﻘﻋ ﺪﻤﺣﺍ ﻥﺎﺣﺮﺳ ﺮﻤﻋ
Nomination and Remuneration CommitteeName DesignationOMAR SERHAN AHMAD AQELCommittee head	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﻞﻘﻋ ﺪﻤﺣﺍ ﻥﺎﺣﺮﺳ ﺮﻤﻋ ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﺮﻣﺎﻋ ﻰﺳﻮﻣ ﺮﻴﺸﺑ ﺪﻤﺣﺍ

ﺍلصﻥﺍﻉﺍﺕ ﺍلبﺕﺭﻭكيمﺍﻭيﺓ ﺍلﻭسيطﺓ

Ahmad Basheer MousaCommittee member Amer HUSSEIN SADEDDIN HUSSEIN SHRAIMCommittee memberANAS SAID ABDELRAHMANCommittee member ABDALLAH	ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﻦﻴﺴﺣ ﻦﻳﺪﻟﺍ ﺪﻌﺳ ﻦﻴﺴﺣ ﻢﻳﺮﺷ ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺪﻴﻌﺳ ﺲﻧﺍ ﻪﻠﻟﺍ ﺪﺒﻋ
Corporate Governance Committee Name DesignationANAS SAID ABDELRAHMANCommittee head ABDALLAH OMAR SERHAN AHMAD AQELCommittee memberHUSSEIN SADEDDIN HUSSEIN SHRAIMCommittee memberAhmad Basheer MousaCommittee member Amer	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺪﻴﻌﺳ ﺲﻧﺍ ﻪﻠﻟﺍ ﺪﺒﻋ ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﻞﻘﻋ ﺪﻤﺣﺍ ﻥﺎﺣﺮﺳ ﺮﻤﻋ ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﻦﻴﺴﺣ ﻦﻳﺪﻟﺍ ﺪﻌﺳ ﻦﻴﺴﺣ ﻢﻳﺮﺷ ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﺮﻣﺎﻋ ﻰﺳﻮﻣ ﺮﻴﺸﺑ ﺪﻤﺣﺍ
Risk Management Committee Name Designation ANAS SAID Committee head ABDELRAHMAN ABDALLAH OMAR SERHAN AHMAD AQELCommittee memberHUSSEIN SADEDDIN HUSSEIN SHRAIMCommittee memberAhmad Basheer MousaCommittee member Amer	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺪﻴﻌﺳ ﺲﻧﺍ ﻪﻠﻟﺍ ﺪﺒﻋ ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﻞﻘﻋ ﺪﻤﺣﺍ ﻥﺎﺣﺮﺳ ﺮﻤﻋ ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﻦﻴﺴﺣ ﻦﻳﺪﻟﺍ ﺪﻌﺳ ﻦﻴﺴﺣ ﻢﻳﺮﺷ ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﺮﻣﺎﻋ ﻰﺳﻮﻣ ﺮﻴﺸﺑ ﺪﻤﺣﺍ
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: Malek AL - Hejazi	.مﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ لﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Malek AL - Hejazi :مﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ