THE ARAB PESTICIDES & VETERINARY DRUGS MFG. CO.
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | |||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | |||||||
Company's Name: THE ARAB PESTICIDES & VETERINARY | ﺔﻳﺮﻄﻴﺒﻟﺍ ﺔﻳﻭﺩﻷﺍﻭ ﺕﺍﺪﻴﺒﻤﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﺑﺮﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |||||||
DRUGS MFG. CO. | PM 12:10:55 2023-05-06 :ﺦﻳﺭﺎﺘﻟﺍ | |||||||
Date: 06-05-2023 12:10:55 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 THE | ﺔﻋﺎﻨﺼﻟ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | |||||||
ARAB PESTICIDES & VETERINARY DRUGS MFG. CO. on | ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻳﺮﻄﻴﺒﻟﺍ ﺔﻳﻭﺩﻷﺍﻭ ﺕﺍﺪﻴﺒﻤﻟﺍ | |||||||
the meeting held on 04-05-2023 decided the formation of | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-05-04 | |||||||
the following committees emanating from the Board. | ||||||||
Date of Committee's formation: 04-05-2023 | 2023-05-04 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | |||||||
The committee | ﺔﻨﺠﻠﻟﺍ | |||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺣﺍ ﻡﺎﺴﺑ | HEAD OF AUDIT | ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺣﺍ ﻡﺎﺴﺑ | |||||
ﺡﻮﻠﺤﻟ | COMMITTEE | ﺡﻮﻠﺤﻟ | ||||||
Nabeel Ahmad Ismaeel | MEMBER OF AUDIT | ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﻞﻴﻋﺎﻤﺳﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﻞﻴﺒﻧ | |||||
COMMITTEE | ||||||||
ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﻪﻠﻟﺍ ﺪﺒﻋ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ | |||||||
ﻪﻠﻟﺍ ﺪﺒﻋ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ | MEMBER OF AUDIT | ﻞﻴﻤﺟ ﻮﺑﺍ | ||||||
ﻞﻴﻤﺟ ﻮﺑﺍ | COMMITTEE | |||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
MOHD HAMDAM | HEAD OF | ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﺍﺮﻘﻟﺍ ﻰﺳﻮﻣ ﻥﺍﺪﻤﺣ ﺪﻤﺤﻣ | |||||
MUSA ALQARRA | NOMINATION AND | ﺕﺄﻓﺎﻜﻤﻟﺍﻭ | ||||||
REMUNERATION | ||||||||
COMMITTEE | ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﻮﺑﺍ ﺩﻮﻤﺤﻣ ﻒﺳﻮﻳ ﺩﻮﻤﺤﻣ | ||||||
ﻮﺑﺍ ﺩﻮﻤﺤﻣ ﻒﺳﻮﻳ ﺩﻮﻤﺤﻣ | MEMBER OF | ﺕﺄﻓﺎﻜﻤﻟﺍﻭ | ﻪﻧﺰﺧ | |||||
ﻪﻧﺰﺧ | NOMINATION AND | |||||||
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THE ARAB PESTICIDES & VETERINARY DRUGS MFG. CO.
REMUNERATION | ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺪﻤﺤﻣ | ||||||
COMMITTEE | ﺕﺄﻓﺎﻜﻤﻟﺍﻭ | |||||||
ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺪﻤﺤﻣ | MEMBER OF | |||||||
NOMINATION AND | ||||||||
REMUNERATION | ||||||||
COMMITTEE | ||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
ﺵﻮﻫﺮﺑ ﻦﻴﺴﺣ ﺪﻤﺤﻣ ﻲﻣﺍﺭ | HEAD OF | ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﺵﻮﻫﺮﺑ ﻦﻴﺴﺣ ﺪﻤﺤﻣ ﻲﻣﺍﺭ | |||||
GOVERNANCE | ||||||||
COMMITTEE | ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺪﻤﺤﻣ | ||||||
ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺪﻤﺤﻣ | MEMBER OF | |||||||
ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﺍﺮﻘﻟﺍ ﻰﺳﻮﻣ ﻥﺍﺪﻤﺣ ﺪﻤﺤﻣ | |||||||
GOVERNANCE | ||||||||
COMMITTEE | ||||||||
MOHD HAMDAM | MEMBER OF | |||||||
MUSA ALQARRA | GOVERNANCE | |||||||
COMMITTEE | ||||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺮﻴﻤﺳ | HEAD OF RISK AND | ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﺲﻳﻮﻋ ﻢﻴﻠﺳ ﻞﻘﻋ ﺮﻴﻤﺳ | |||||
COMPLIANCE | ||||||||
COMMITTEE | ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﻩﺩﺎﺤﺷ ﺩﻮﻤﺤﻣ ﺪﻴﻔﻣ | ||||||
Mofeed Mahmoud | MEMBER OF RISK AND | ﻱﺮﻳﺎﻤﻋ | ||||||
Amaire | COMPLIANCE | ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﻞﻴﻋﺎﻤﺳﺍ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﻞﻴﺒﻧ | |||||
COMMITTEE | ||||||||
Nabeel Ahmad Ismaeel | MEMBER OF RISK AND | |||||||
COMPLIANCE | ||||||||
COMMITTEE | ||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | |||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | |||||||
User Name: ﺶﻤﻏﺩ ﻢﻴﺣﺮﻟﺍ ﺪﺒﻋ | ﺶﻤﻏﺩ ﻢﻴﺣﺮﻟﺍ ﺪﺒﻋ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | |||||||
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Mobedco-Vet - The Arab Pesticides & Veterinary Drugs Manufacturing Co. PSC published this content on 07 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 May 2023 05:40:06 UTC.