National Insurance : Board Of Directors Decision-(NAAI)-2023-08-09

NATIONAL INSURANCE

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: NATIONAL INSURANCE				ﺔﻴﻨﻃﻮﻟﺍ ﻦﻴﻣﺄﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 09-08-2023 11:18:08 AM					AM 11:18:08 2023-08-09 :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	ﻲﻓ ﺭﺮﻗ ﺔﻴﻨﻃﻮﻟﺍ ﻦﻴﻣﺄﺘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	NATIONAL INSURANCE on the meeting held on 02-08-		ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-08-02 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ
	2023 decided the formation of the following committees				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ
	emanating from the Board.
	Date of Committee's formation: 02-08-2023			2023-08-02 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Corporate Governance Committee			:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻦﻴﻌﺒﻗ ﺐﻴﺠﻧ ﻝﺩﺎﻋ ﻡﺮﻜﻣ		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻦﻴﻌﺒﻗ ﺐﻴﺠﻧ ﻝﺩﺎﻋ ﻡﺮﻜﻣ
			Committee
						ﻮﻀﻋ		ﻦﻴﺴﺣ ﺪﻤﺤﻣ ﻡﺎﺴﺑ
	ﻦﻴﺴﺣ ﺪﻤﺤﻣ ﻡﺎﺴﺑ		Member					ﻍﺎﺒﺼﻟﺍ
	ﻍﺎﺒﺼﻟﺍ
						ﻮﻀﻋ		ﻦﻴﺗﺭﺍ ﺝﺭﻮﺟ ﻲﺸﺗﺎﻓ
	ﻦﻴﺗﺭﺍ ﺝﺭﻮﺟ ﻲﺸﺗﺎﻓ		Member					ﻥﺎﻴﺴﻛﺍﺩ
	ﻥﺎﻴﺴﻛﺍﺩ
						ﻮﻀﻋ		ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺪﻤﺤﻣ
	Mohammad Ahmad		Member					ﻱﻭﻼﻌﻟﺍ
	Mohammad Alawi
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺪﻴﻤﺤﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺪﻳﺭﺩ		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻴﻤﺤﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺪﻳﺭﺩ
	ﻪﻨﺳﺎﺤﻤﻟﺍ		Committee					ﻪﻨﺳﺎﺤﻤﻟﺍ
	ﻥﺎﻴﺘﺨﺳ ﺎﺿﺭ ﺮﻴﻨﻣ ﺪﺠﻨﻣ		Member			ﻮﻀﻋ		ﻥﺎﻴﺘﺨﺳ ﺎﺿﺭ ﺮﻴﻨﻣ ﺪﺠﻨﻣ

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NATIONAL INSURANCE

	ﻦﻴﺗﺭﺍ ﺝﺭﻮﺟ ﻲﺸﺗﺎﻓ		Member			ﻮﻀﻋ	ﻦﻴﺗﺭﺍ ﺝﺭﻮﺟ ﻲﺸﺗﺎﻓ
	ﻥﺎﻴﺴﻛﺍﺩ						ﻥﺎﻴﺴﻛﺍﺩ
	ﻥﺎﻴﺘﺨﺳ ﺮﻴﻨﻣ ﺪﺠﻨﻣ ﺮﻴﻨﻣ		Member			ﻮﻀﻋ	ﻥﺎﻴﺘﺨﺳ ﺮﻴﻨﻣ ﺪﺠﻨﻣ ﺮﻴﻨﻣ
	Please accept our sincere thanks and appreciation.				.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors					ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Mohammad Ismael Abualrous			Mohammad Ismael Abualrous :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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