Nutridar : Board Of Directors Decision-(NDAR)-2023-12-31

NUTRI DAR

	To: Jordan Securities Commission,						ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: NUTRI DAR						ﺀﺍﺬﻐﻟﺍ ﺭﺍﺩ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 28-12-2023 03:20:28 PM					PM 03:20:28 2023-12-28 :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 NUTRI		ﻲﻓ ﺭﺮﻗ ﺀﺍﺬﻐﻟﺍ ﺭﺍﺩ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	DAR on the meeting held on 26-12-2023 decided the		ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-12-26 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ
	formation of the following committees emanating from				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ
	the Board.
	Date of Committee's formation: 26-12-2023			2023-12-26 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Corporate Governance Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Mohannad Akram		Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻒﻴﻄﻠﻟﺍ ﺪﺒﻋ ﻡﺮﻛﺍ ﺪﻨﻬﻣ
	Abdullatif Jerab							ﺏﺍﺮﺟ
	Khaled Abed Al		Member			ﻮﻀﻋ		ﺩﻮﻤﺤﻣ ﺪﻴﻤﺤﻟﺍ ﺪﺒﻋ ﺪﻟﺎﺧ
	Hameed Mahmoud							ﺏﺮﺣ
	Harb
						ﻮﻀﻋ		ﺪﻤﺣﺍ ﺭﻮﺼﻨﻣ ﻡﺎﺼﻋ
	Issam Mansour Ahmad		Member					ﻱﻭﻼﺠﻨﺴﻟﺍ
	Al Sangalawi
	Please accept our sincere thanks and appreciation.			.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: ﺔﻀﻳﻮﻋ ﻥﺎﻤﻳﺃ					ﺔﻀﻳﻮﻋ ﻥﺎﻤﻳﺃ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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