Jordan Worsted Mills : Board Of Directors Decision-(JOWM)-2024-04-16

THE JORDAN WORSTED MILLS

	To: Jordan Securities Commission,						ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: THE JORDAN WORSTED MILLS			ﺔﻴﻧﺩﺭﻻﺍ ﺥﺍﻮﺟﻵﺍ ﻊﻧﺎﺼﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 16-04-2024 12:38:05 PM					PM 12:38:05 2024-04-16 :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 THE	ﺔﻴﻧﺩﺭﻻﺍ ﺥﺍﻮﺟﻵﺍ ﻊﻧﺎﺼﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	JORDAN WORSTED MILLS on the meeting held on 03-	ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2024-04-03 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ
	04-2024 decided the formation of the following				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	committees emanating from the Board.
	Date of Committee's formation: 03-04-2024			2024-04-03 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻰﺴﻴﻋ ﻞﻴﻤﺟ ﻢﺳﺎﺑ		president			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻰﺴﻴﻋ ﻞﻴﻤﺟ ﻢﺳﺎﺑ
	ﺮﺸﻌﻤﻟﺍ							ﺮﺸﻌﻤﻟﺍ
	ﻥﺎﻤﻴﻠﺳ ﻲﻠﻋ ﻡﺎﺼﻋ		member			ﻮﻀﻋ		ﻥﺎﻤﻴﻠﺳ ﻲﻠﻋ ﻡﺎﺼﻋ
	ﻲﺴﻴﺒﻠﺒﻟﺍ							ﻲﺴﻴﺒﻠﺒﻟﺍ
	ﻢﻴﻠﺤﻟﺍ ﺪﺒﻋ ﺽﻮﻋ ﺪﻤﺣﺍ		member			ﻮﻀﻋ		ﻢﻴﻠﺤﻟﺍ ﺪﺒﻋ ﺽﻮﻋ ﺪﻤﺣﺍ
	ﻦﻴﺴﺤﻟﺍ							ﻦﻴﺴﺤﻟﺍ
	ٌNashat Awwad Hassan		member			ﻮﻀﻋ		ﻱﻭﺪﺒﻟﺍ ﻦﺴﺣ ﺩﺍﻮﻋ ﺕﺄﺸﻧ
	Al Badawi
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻥﺎﻄﻗ ﺏﻮﻘﻌﻳ ﻻﻮﻘﻧ ﻙﺎﺟ		President			ﺔﻨﺠﻟﺍ ﺲﻴﺋﺭ		ﻥﺎﻄﻗ ﺏﻮﻘﻌﻳ ﻻﻮﻘﻧ ﻙﺎﺟ
	Rami khaled shlash		member			ﻮﻀﻋ		ﻲﻟﺎﺠﻤﻟﺍ ﺵﻼﺷ ﺪﻟﺎﺧ ﻲﻣﺍﺭ
	almajali

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THE JORDAN WORSTED MILLS

	adnan shafiq jubrail		member			ﻮﻀﻋ		ﻞﻴﺋﺍﺮﺒﺟ ﻖﻴﻔﺷ ﻥﺎﻧﺪﻋ
	zyadat							ﺕﺍﺩﺎﻳﺰﻟﺍ
	Corporate Governance Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻪﻌﻳﺎﻌﻣ ﻥﺎﻤﻴﻠﺳ ﺡﺮﻓ ﻡﺎﺴﺑ		president			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻪﻌﻳﺎﻌﻣ ﻥﺎﻤﻴﻠﺳ ﺡﺮﻓ ﻡﺎﺴﺑ
	ﻥﺎﻤﻴﻠﺳ ﻲﻠﻋ ﻡﺎﺼﻋ		member			ﻮﻀﻋ		ﻥﺎﻤﻴﻠﺳ ﻲﻠﻋ ﻡﺎﺼﻋ
	ﻲﺴﻴﺒﻠﺒﻟﺍ							ﻲﺴﻴﺒﻠﺒﻟﺍ
	ﺮﺸﻌﻤﻟﺍ ﺢﻟﺎﺻ ﻲﺋﺎﺟﺭ ﺢﻟﺎﺻ		member			ﻮﻀﻋ		ﺮﺸﻌﻤﻟﺍ ﺢﻟﺎﺻ ﻲﺋﺎﺟﺭ ﺢﻟﺎﺻ
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	adnan shafiq jubrail		president			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻞﻴﺋﺍﺮﺒﺟ ﻖﻴﻔﺷ ﻥﺎﻧﺪﻋ
	zyadat							ﺕﺍﺩﺎﻳﺰﻟﺍ
	ﻥﺎﻄﻗ ﺏﻮﻘﻌﻳ ﻻﻮﻘﻧ ﻙﺎﺟ		member			ﻮﻀﻋ		ﻥﺎﻄﻗ ﺏﻮﻘﻌﻳ ﻻﻮﻘﻧ ﻙﺎﺟ
	ﻪﻠﻟﺍ ﻞﺧﺩ ﻪﻠﻟﺍ ﻩﺩﻮﻋ ﺮﻴﻤﺳ		member			ﻮﻀﻋ		ﻪﻠﻟﺍ ﻞﺧﺩ ﻪﻠﻟﺍ ﻩﺩﻮﻋ ﺮﻴﻤﺳ
	ﺕﺎﻤﻠﻋ							ﺕﺎﻤﻠﻋ
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Samer Suleiman Al Bawwab			Samer Suleiman Al Bawwab :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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