Union Land Development : Board Of Directors Decision-(ULDC)-2023-09-07

UNION LAND DEVELOPMENT CORPORATION

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: UNION LAND DEVELOPMENT		ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ ﺩﺎﺤﺗﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	CORPORATION					PM 03:34:07 2023-09-06 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 06-09-2023 03:34:07 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 UNION	ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ ﺩﺎﺤﺗﻻﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	LAND DEVELOPMENT CORPORATION on the meeting	ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-08-06 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ
	held on 06-08-2023 decided the formation of the				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	following committees emanating from the Board.
	Date of Committee's formation: 06-08-2023			2023-08-06 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Nesrin A.j Al Otaibi	Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺮﺒﻳﻮﺟ ﺪﻤﺣﺍ ﻦﻳﺮﺴﻧ
		Committee					ﻲﺒﻴﺘﻌﻟﺍ
	Wael Saleh Mahmoud	Vice Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺅ ﺐﺋﺎﻧ		ﺩﻮﻤﺤﻣ ﺢﻟﺎﺻ ﻞﺋﺍﻭ
	Shokerat	Committee					ﺕﺍﺮﻴﻘﺷ
	RIYAD ODEH EMARA	member			ﻮﻀﻋ		ﻩﺭﺎﻤﻋ ﻩﺩﻮﻋ ﺽﺎﻳﺭ
	AL ADAILEH						ﻪﻠﻳﺎﻀﻌﻟﺍ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Nesrin A.j Al Otaibi	Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺮﺒﻳﻮﺟ ﺪﻤﺣﺍ ﻦﻳﺮﺴﻧ
		Committee					ﻲﺒﻴﺘﻌﻟﺍ
	Wael Saleh Mahmoud	Vice Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﺩﻮﻤﺤﻣ ﺢﻟﺎﺻ ﻞﺋﺍﻭ
	Shokerat	Committee					ﺕﺍﺮﻴﻘﺷ

Page 1 of 2

UNION LAND DEVELOPMENT CORPORATION

	RIYAD ODEH EMARA AL		member			ﻮﻀﻋ		ﻩﺭﺎﻤﻋ ﻩﺩﻮﻋ ﺽﺎﻳﺭ
	ADAILEH							ﻪﻠﻳﺎﻀﻌﻟﺍ
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Nesrin A.j Al Otaibi		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺮﺒﻳﻮﺟ ﺪﻤﺣﺍ ﻦﻳﺮﺴﻧ
			Committee					ﻲﺒﻴﺘﻌﻟﺍ
	Wael Saleh Mahmoud		Vice Chairman of the			ﺔﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﺩﻮﻤﺤﻣ ﺢﻟﺎﺻ ﻞﺋﺍﻭ
	Shokerat		Committee					ﺕﺍﺮﻴﻘﺷ
	RIYAD ODEH EMARA AL		member			ﻮﻀﻋ		ﻩﺭﺎﻤﻋ ﻩﺩﻮﻋ ﺽﺎﻳﺭ
	ADAILEH							ﻪﻠﻳﺎﻀﻌﻟﺍ
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Nesrin Otaibi					Nesrin Otaibi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 2 of 2