TRANSPORT & INVESTMENT BARTER COMPANY TRANSPORT& INVESTMENT BARTER COMPANY
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: TRANSPORT& INVESTMENT BARTER | ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻞﻘﻨﻠﻟ ﺔﻀﻳﺎﻘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
COMPANY | PM 01:42:16 2022-09-13 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Date: 13-09-2022 01:42:16 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 | ﻞﻘﻨﻠﻟ ﺔﻀﻳﺎﻘﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
TRANSPORT& INVESTMENT BARTER COMPANY on the | 2022-09-11 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ | ||||||||
meeting held on 11-09-2022 decided the formation of the | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ | ||||||||
following committees emanating from the Board. | |||||||||
Date of Committee's formation: 11-09-2022 | 2022-09-11 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
IYAD SABRI ISMAIL | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻞﻴﻋﺎﻤﺳﺍ ﻱﺮﺒﺻ ﺩﺎﻳﺍ | ||||||
ALSAIDI | ﻱﺪﻴﻌﺼﻟﺍ | ||||||||
THAER SEMSAM | ﺔﻨﺠﻠﻟﺍ ﻲﻓ ﻮﻀﻋ | ﺔﻨﺠﻠﻟﺍ ﻲﻓ ﻮﻀﻋ | ﺮﻤﻨﻟﺍ ﻲﻤﻬﻓ ﻡﺎﺼﻤﺻ ﺮﺋﺎﺛ | ||||||
FAHMI ALNIMER | |||||||||
ﺔﻨﺠﻠﻟﺍ ﻲﻓ ﻮﻀﻋ | ﺎﺟﺍﻮﺨﻟﺍ ﻯﺮﺒﺻ ﻦﻴﻣﺍ ﺪﻟﺎﺧ | ||||||||
ﺎﺟﺍﻮﺨﻟﺍ ﻯﺮﺒﺻ ﻦﻴﻣﺍ ﺪﻟﺎﺧ | ﺔﻨﺠﻠﻟﺍ ﻲﻓ ﻮﻀﻋ | ||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
THAER SEMSAM | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺮﻤﻨﻟﺍ ﻲﻤﻬﻓ ﻡﺎﺼﻤﺻ ﺮﺋﺎﺛ | ||||||
FAHMI ALNIMER | |||||||||
ﺔﻨﺠﻠﻟﺍ ﻲﻓ ﻮﻀﻋ | ﺎﺟﺍﻮﺨﻟﺍ ﻯﺮﺒﺻ ﻦﻴﻣﺍ ﺪﻟﺎﺧ | ||||||||
ﺎﺟﺍﻮﺨﻟﺍ ﻯﺮﺒﺻ ﻦﻴﻣﺍ ﺪﻟﺎﺧ | ﺔﻨﺠﻠﻟﺍ ﻲﻓ ﻮﻀﻋ | ||||||||
ﺔﻨﺠﻠﻟﺍ ﻲﻓ ﻮﻀﻋ | ﻱﻭﻼﻤﺷ ﺎﺿﺭ ﺎﻄﻋ ﻥﺎﻧﺪﻋ | ||||||||
Adnan Ata Reda | ﺔﻨﺠﻠﻟﺍ ﻲﻓ ﻮﻀﻋ | ||||||||
Shamlawi | |||||||||
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TRANSPORT& INVESTMENT BARTER COMPANY
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
IYAD SABRI ISMAIL | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻞﻴﻋﺎﻤﺳﺍ ﻱﺮﺒﺻ ﺩﺎﻳﺍ | ||||||
ALSAIDI | ﻱﺪﻴﻌﺼﻟﺍ | ||||||||
THAER SEMSAM FAHMI | ﺔﻨﺠﻠﻟﺍ ﻲﻓ ﻮﻀﻋ | ﺔﻨﺠﻠﻟﺍ ﻲﻓ ﻮﻀﻋ | ﺮﻤﻨﻟﺍ ﻲﻤﻬﻓ ﻡﺎﺼﻤﺻ ﺮﺋﺎﺛ | ||||||
ALNIMER | |||||||||
ﺔﻨﺠﻠﻟﺍ ﻲﻓ ﻮﻀﻋ | ﺎﺟﺍﻮﺨﻟﺍ ﻯﺮﺒﺻ ﻦﻴﻣﺍ ﺪﻟﺎﺧ | ||||||||
ﺎﺟﺍﻮﺨﻟﺍ ﻯﺮﺒﺻ ﻦﻴﻣﺍ ﺪﻟﺎﺧ | ﺔﻨﺠﻠﻟﺍ ﻲﻓ ﻮﻀﻋ | ||||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺎﺟﺍﻮﺨﻟﺍ ﻯﺮﺒﺻ ﻦﻴﻣﺍ ﺪﻟﺎﺧ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺎﺟﺍﻮﺨﻟﺍ ﻯﺮﺒﺻ ﻦﻴﻣﺍ ﺪﻟﺎﺧ | ||||||
Adnan Ata Reda | ﺔﻨﺠﻠﻟﺍ ﻲﻓ ﻮﻀﻋ | ﺔﻨﺠﻠﻟﺍ ﻲﻓ ﻮﻀﻋ | ﻱﻭﻼﻤﺷ ﺎﺿﺭ ﺎﻄﻋ ﻥﺎﻧﺪﻋ | ||||||
Shamlawi | |||||||||
ﺔﻨﺠﻠﻟﺍ ﻲﻓ ﻮﻀﻋ | ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺻﺎﻧ | ||||||||
NASSER MOHMAD | ﺔﻨﺠﻠﻟﺍ ﻲﻓ ﻮﻀﻋ | ﺮﻔﻨﺧ | |||||||
ABDELQADER | |||||||||
KHANFER | |||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: Akram AbdalQader | Akram AbdalQader :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Transport and Investment Barter Company PSC published this content on 13 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 September 2022 10:59:04 UTC.
