JORDAN PHOSPHATE MINES
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: JORDAN PHOSPHATE MINES | ﺔﻴﻧﺩﺭﻻﺍ ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
Date: 24-02-2022 11:01:25 AM | AM 11:01:25 2022-02-24 :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 | ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
JORDAN PHOSPHATE MINES on the meeting held on 23- | ﻞﻴﻜﺸﺘﺑ 2022-02-23 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻧﺩﺭﻻﺍ | ||||||||
02-2022 decided the formation of the following | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ | ||||||||
committees emanating from the Board. | |||||||||
Date of Committee's formation: 23-02-2022 | 2022-02-23 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
MANISH GUPTA | member | ﻮﻀﻋ | MANISH GUPTA | ||||||
ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ | member | ﻮﻀﻋ | ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ | ||||||
ﻥﺎﺴﺣ ﻮﺑﺍ | ﻥﺎﺴﺣ ﻮﺑﺍ | ||||||||
ﺪﻤﺤﻣ ﻲﻠﻋ ﺪﻤﺤﻣ ﻢﻟﺎﺳ | deputy head of | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﺪﻤﺤﻣ ﻲﻠﻋ ﺪﻤﺤﻣ ﻢﻟﺎﺳ | ||||||
ﺓﺎﻀﻘﻟﺍ | committee | ﺓﺎﻀﻘﻟﺍ | |||||||
Sami Issa Eid Smeirat | head of committee | ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﺕﺍﺮﻴﻤﺳ ﺪﻴﻋ ﻰﺴﻴﻋ ﻲﻣﺎﺳ | ||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺪﻤﺤﻣ ﻲﻠﻋ ﺪﻤﺤﻣ ﻢﻟﺎﺳ | deputy head of | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﺪﻤﺤﻣ ﻲﻠﻋ ﺪﻤﺤﻣ ﻢﻟﺎﺳ | ||||||
ﺓﺎﻀﻘﻟﺍ | committee | ﺓﺎﻀﻘﻟﺍ | |||||||
ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ | member | ﻮﻀﻋ | ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ | ||||||
ﻥﺎﺴﺣ ﻮﺑﺍ | ﻥﺎﺴﺣ ﻮﺑﺍ | ||||||||
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JORDAN PHOSPHATE MINES
ﺪﻌﺳ ﺪﻤﺤﻣ ﺪﻌﺳ ﺪﻤﺤﻣ | member | ﻮﻀﻋ | ﺪﻌﺳ ﺪﻤﺤﻣ ﺪﻌﺳ ﺪﻤﺤﻣ | ||||||
ﻰﻔﻴﻨﻤﻟﺍ | ﻰﻔﻴﻨﻤﻟﺍ | ||||||||
PARVINDER SINGH | member | ﻮﻀﻋ | PARVINDER SINGH | ||||||
GAHLAUT | GAHLAUT | ||||||||
ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ | head of committee | ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ | ||||||
ﺕﺎﺒﻴﻧﺬﻟﺍ | ﺕﺎﺒﻴﻧﺬﻟﺍ | ||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺪﻌﺳ ﺪﻤﺤﻣ ﺪﻌﺳ ﺪﻤﺤﻣ | member | ﻮﻀﻋ | ﺪﻌﺳ ﺪﻤﺤﻣ ﺪﻌﺳ ﺪﻤﺤﻣ | ||||||
ﻰﻔﻴﻨﻤﻟﺍ | ﻰﻔﻴﻨﻤﻟﺍ | ||||||||
ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ | member | ﻮﻀﻋ | ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ | ||||||
ﻥﺎﺴﺣ ﻮﺑﺍ | ﻥﺎﺴﺣ ﻮﺑﺍ | ||||||||
PARVINDER SINGH | member | ﻮﻀﻋ | PARVINDER SINGH | ||||||
GAHLAUT | GAHLAUT | ||||||||
Sami Issa Eid Smeirat | deputy head of | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﺕﺍﺮﻴﻤﺳ ﺪﻴﻋ ﻰﺴﻴﻋ ﻲﻣﺎﺳ | ||||||
committee | |||||||||
ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ | ||||||||
ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ | head of committee | ﺕﺎﺒﻴﻧﺬﻟﺍ | |||||||
ﺕﺎﺒﻴﻧﺬﻟﺍ | |||||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ | head of committee | ﺲﻴﺋﺭ | ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ | ||||||
ﺕﺎﺒﻴﻧﺬﻟﺍ | ﺕﺎﺒﻴﻧﺬﻟﺍ | ||||||||
ﺪﻤﺤﻣ ﻲﻠﻋ ﺪﻤﺤﻣ ﻢﻟﺎﺳ | deputy head of | ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﺪﻤﺤﻣ ﻲﻠﻋ ﺪﻤﺤﻣ ﻢﻟﺎﺳ | ||||||
ﺓﺎﻀﻘﻟﺍ | committee | ﺓﺎﻀﻘﻟﺍ | |||||||
UDAI SHANKER | member | ﻮﻀﻋ | UDAI SHANKER | ||||||
AWASTHI | AWASTHI | ||||||||
PARVINDER SINGH | member | ﻮﻀﻋ | PARVINDER SINGH | ||||||
GAHLAUT | GAHLAUT | ||||||||
MANISH GUPTA | member | ﻮﻀﻋ | MANISH GUPTA | ||||||
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JORDAN PHOSPHATE MINES
Sami Issa Eid Smeirat | member | ﻮﻀﻋ | ﺕﺍﺮﻴﻤﺳ ﺪﻴﻋ ﻰﺴﻴﻋ ﻲﻣﺎﺳ | ||||||
ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ | member | ﻮﻀﻋ | ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ | ||||||
ﻥﺎﺴﺣ ﻮﺑﺍ | ﻥﺎﺴﺣ ﻮﺑﺍ | ||||||||
ﻦﻴﺴﺣ ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ | member | ﻮﻀﻋ | ﻦﻴﺴﺣ ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ | ||||||
ﻥﺎﺸﻳﺮﻛ | ﻥﺎﺸﻳﺮﻛ | ||||||||
ﺪﻌﺳ ﺪﻤﺤﻣ ﺪﻌﺳ ﺪﻤﺤﻣ | member | ﻮﻀﻋ | ﺪﻌﺳ ﺪﻤﺤﻣ ﺪﻌﺳ ﺪﻤﺤﻣ | ||||||
ﻰﻔﻴﻨﻤﻟﺍ | ﻰﻔﻴﻨﻤﻟﺍ | ||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: ﻦﻴﻋﺍﺮﻗ ﺀﺎﻨﺳ | ﻦﻴﻋﺍﺮﻗ ﺀﺎﻨﺳ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Jordan Phosphate Mines Company PSC published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 09:21:03 UTC.