Alisra For Education & Investment : Board Of Directors Decision-(AIFE)-2022-04-28

AL-ISRA FOR EDUCATION AND INVESTMENT 'PLC'

To: Jordan Securities Commission, Amman Stock Exchange Company's Name: AL-ISRA FOR EDUCATION AND INVESTMENT 'PLC' Date: 28-04-2022 01:13:35 PM Subject: Forming committees emanating from the Board of Directors	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﻢﻴﻠﻌﺘﻠﻟ ﺀﺍﺮﺳﻹﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ PM 01:13:35 2022-04-28 :ﺦﻳﺭﺎﺘﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ
Kindly be informed that the Board of Directors of AL-ISRA FOR EDUCATION AND INVESTMENT 'PLC' on the meeting held on 25-04-2022 decided the formation of the following committees emanating from the Board.	ﻢﻴﻠﻌﺘﻠﻟ ﺀﺍﺮﺳﻹﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ 2022-04-25 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺭﺎﻤﺜﺘﺳﻹﺍﻭ .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ
Date of Committee's formation: 25-04-2022	2022-04-25 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
The committee	ﺔﻨﺠﻠﻟﺍ
Audit Committee Name Designation ﺐﻄﻘﻟﺍ ﺪﺟﺎﻣ ﻦﻴﻣﺍ ﻡﺮﻜﻣ Chairman ﻕﺍﺯﺮﻟﺍ ﺪﺒﻋ ﻲﺤﺘﻓ ﺮﻫﺎﻣ ﻲﻨﻴﻳﻼﻐﻟﺍ member ﺪﺒﻋ ﺲﻴﺋﺭ ﻢﻴﻠﺤﻟﺍ ﺪﺒﻋ ﻥﺎﻤﻴﻠﺳ ﻢﻴﻠﺤﻟﺍ member	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﻄﻘﻟﺍ ﺪﺟﺎﻣ ﻦﻴﻣﺍ ﻡﺮﻜﻣ ﻪﻨﺠﻟ ﻮﻀﻋ ﻕﺍﺯﺮﻟﺍ ﺪﺒﻋ ﻲﺤﺘﻓ ﺮﻫﺎﻣ ﻲﻨﻴﻳﻼﻐﻟﺍ ﻪﻨﺠﻟ ﻮﻀﻋ ﺪﺒﻋ ﺲﻴﺋﺭ ﻢﻴﻠﺤﻟﺍ ﺪﺒﻋ ﻥﺎﻤﻴﻠﺳ ﻢﻴﻠﺤﻟﺍ
Nomination and Remuneration CommitteeName Designation ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ ﺖﺠﻬﺑ ﻥﺎﻧﺪﻋ ﻲﻧﻮﻬﻠﺘﻟﺍ chairman ﻲﺒﻴﻨﻗ ﺪﻣﺎﺣ ﻕﺩﺎﺻ ﺪﻣﺎﺣ member ﻢﻴﻠﺤﻟﺍ ﺪﺒﻋ ﺲﻴﺋﺭ ﺪﺋﺍﺭ ﺩﻭﺍﺩ member	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ ﺖﺠﻬﺑ ﻥﺎﻧﺪﻋ ﻲﻧﻮﻬﻠﺘﻟﺍ ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ ﻲﺒﻴﻨﻗ ﺪﻣﺎﺣ ﻕﺩﺎﺻ ﺪﻣﺎﺣ ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ ﻢﻴﻠﺤﻟﺍ ﺪﺒﻋ ﺲﻴﺋﺭ ﺪﺋﺍﺭ ﺩﻭﺍﺩ

AL-ISRA FOR EDUCATION AND INVESTMENT 'PLC'

Corporate Governance Committee Name Designation ﺪﺒﻋ ﺲﻴﺋﺭ ﻢﻴﻠﺤﻟﺍ ﺪﺒﻋ ﻥﺎﻤﻴﻠﺳ ﻢﻴﻠﺤﻟﺍ chairmanBISHER MAHER ALGHALAIYNImember ﻲﺒﻴﻨﻗ ﺪﻣﺎﺣ ﻕﺩﺎﺻ ﺪﻣﺎﺣ member	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺪﺒﻋ ﺲﻴﺋﺭ ﻢﻴﻠﺤﻟﺍ ﺪﺒﻋ ﻥﺎﻤﻴﻠﺳ ﻢﻴﻠﺤﻟﺍ ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ ﻲﻨﻴﻳﻼﻐﻟﺍ ﻲﺤﺘﻓ ﺮﻫﺎﻣ ﺮﺸﺑ ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ ﻲﺒﻴﻨﻗ ﺪﻣﺎﺣ ﻕﺩﺎﺻ ﺪﻣﺎﺣ
Risk Management Committee Name Designation ﻕﺍﺯﺮﻟﺍ ﺪﺒﻋ ﻲﺤﺘﻓ ﺮﻫﺎﻣ ﻲﻨﻴﻳﻼﻐﻟﺍ chairman ﺪﻤﺤﻣ ﻦﻳﺪﻟﺍ ﻢﺠﻧ ﺪﻴﻌﺳ ﻙﺮﺘﻟﺍ member ﻲﺒﻴﻨﻗ ﺪﻣﺎﺣ ﻕﺩﺎﺻ ﺪﻣﺎﺣ member	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﻕﺍﺯﺮﻟﺍ ﺪﺒﻋ ﻲﺤﺘﻓ ﺮﻫﺎﻣ ﻲﻨﻴﻳﻼﻐﻟﺍ ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ ﺪﻤﺤﻣ ﻦﻳﺪﻟﺍ ﻢﺠﻧ ﺪﻴﻌﺳ ﻙﺮﺘﻟﺍ ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ ﻲﺒﻴﻨﻗ ﺪﻣﺎﺣ ﻕﺩﺎﺻ ﺪﻣﺎﺣ
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: mutasim subhi obeid	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ mutasim subhi obeid :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ