SPECIALIZED TRADING & INVESTMENT
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | |||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | |||||||
Company's Name: SPECIALIZED TRADING & | ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺔﺼﺼﺨﺘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |||||||
INVESTMENT | PM 12:28:17 2023-05-17 :ﺦﻳﺭﺎﺘﻟﺍ | |||||||
Date: 17-05-2023 12:28:17 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 | ﺓﺭﺎﺠﺘﻠﻟ ﺔﺼﺼﺨﺘﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | |||||||
SPECIALIZED TRADING & INVESTMENT on the meeting | 2023-05-14 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭ | |||||||
held on 14-05-2023 decided the formation of the | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ | |||||||
following committees emanating from the Board. | ||||||||
Date of Committee's formation: 14-05-2023 | 2023-05-14 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | |||||||
The committee | ﺔﻨﺠﻠﻟﺍ | |||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
ﺎﻗﻮﻘﻟﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻴﻨﻣ | Head of Audit | ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﺎﻗﻮﻘﻟﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻴﻨﻣ | |||||
Committee | ||||||||
ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﻩﺩﻮﻋ ﺪﺣﻻﺍ ﺪﺒﻋ ﻢﻳﺪﻧ | |||||||
ﻩﺩﻮﻋ ﺪﺣﻻﺍ ﺪﺒﻋ ﻢﻳﺪﻧ | Vice Head of Audit | ﻥﺎﻄﻗ | ||||||
ﻥﺎﻄﻗ | Committee | |||||||
ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﻦﻳﺪﻟﺍ ﻲﺤﻣ ﺪﻤﺤﻣ ﺪﻳﺯ | |||||||
Zeid Mohammad Imam | Audit Committee | ﻡﺎﻣﻻﺍ | ||||||
Member | ||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
ﺎﻗﻮﻘﻟﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻴﻨﻣ | Head of Nomination | ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﺎﻗﻮﻘﻟﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻴﻨﻣ | |||||
and Rewards | ﺕﺂﻓﺎﻜﻤﻟﺍﻭ | |||||||
Committee | ||||||||
ﺔﻨﺠﻟ ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﻩﺩﻮﻋ ﺪﺣﻻﺍ ﺪﺒﻋ ﻢﻳﺪﻧ | |||||||
ﻩﺩﻮﻋ ﺪﺣﻻﺍ ﺪﺒﻋ ﻢﻳﺪﻧ | Vice Head of | ﺕﺂﻓﺎﻜﻤﻟﺍﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ | ﻥﺎﻄﻗ | |||||
ﻥﺎﻄﻗ | Nomination and | |||||||
Rewards Committee | ||||||||
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SPECIALIZED TRADING & INVESTMENT
Zeid Mohammad Imam | Nomination and | ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﻦﻳﺪﻟﺍ ﻲﺤﻣ ﺪﻤﺤﻣ ﺪﻳﺯ | ||||
Rewards Committee | ﺕﺂﻓﺎﻜﻤﻟﺍﻭ | ﻡﺎﻣﻻﺍ | |||||
Member | |||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||
ﺎﻗﻮﻘﻟﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻴﻨﻣ | Head of Governance | ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﺎﻗﻮﻘﻟﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻴﻨﻣ | ||||
Committee | |||||||
ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﻦﻳﺪﻟﺍ ﻲﺤﻣ ﺪﻤﺤﻣ ﺪﻳﺯ | ||||||
Zeid Mohammad Imam | Vice Head of | ﻡﺎﻣﻻﺍ | |||||
Governance Committee | |||||||
ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﻢﻟﺎﺴﻟﺍ ﻞﻴﻠﺧ ﻢﺳﺎﺑ ﻕﺭﺎﻃ | ||||||
ﻢﻟﺎﺴﻟﺍ ﻞﻴﻠﺧ ﻢﺳﺎﺑ ﻕﺭﺎﻃ | Governance Committee | ||||||
Member | |||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||
User Name: Shafiq Mansour Astafan | Shafiq Mansour Astafan :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||
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Specialized Trading and Investments PSC published this content on 17 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2023 10:50:04 UTC.