ARAB ASSURERS INSURANCE COMPANY THE ARAB ASSURERS INSURANCE COMPANY
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: THE ARAB ASSURERS INSURANCE | ﻦﻴﻣﺄﺘﻠﻟ ﺏﺮﻌﻟﺍ ﻥﻮﻨﻣﺎﻀﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
COMPANY | AM 10:55:05 2022-08-01 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Date: 01-08-2022 10:55:05 AM | 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 THE | ﺏﺮﻌﻟﺍ ﻥﻮﻨﻣﺎﻀﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
ARAB ASSURERS INSURANCE COMPANY on the meeting | ﻞﻴﻜﺸﺘﺑ 2022-07-19 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻦﻴﻣﺄﺘﻠﻟ | ||||||||
held on 19-07-2022 decided the formation of the | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ | ||||||||
following committees emanating from the Board. | |||||||||
Date of Committee's formation: 19-07-2022 | 2022-07-19 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Marwan Mohammed | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺪﻤﺣﺍ ﻒﻳﺮﺷ ﺪﻤﺤﻣ ﻥﺍﻭﺮﻣ | ||||||
ALzoubi | ﻲﺒﻋﺰﻟﺍ | ||||||||
ﺪﺒﻋ ﻢﻴﻠﺳ ﺪﻤﺤﻣ ﺀﻼﻋ | ﻮﻀﻋ | ﻮﻀﻋ | ﺪﺒﻋ ﻢﻴﻠﺳ ﺪﻤﺤﻣ ﺀﻼﻋ | ||||||
ﻒﺤﻘﻟﺍ ﻲﻨﻐﻟﺍ | ﻒﺤﻘﻟﺍ ﻲﻨﻐﻟﺍ | ||||||||
KHALED ABDULAZIZ | ﻮﻀﻋ | ﻮﻀﻋ | ﻒﻠﺧ ﺰﻳﺰﻌﻟﺍ ﺪﺒﻋ ﺪﻟﺎﺧ | ||||||
ALRAWASHDEH | ﻩﺪﺷﺍﻭﺮﻟﺍ | ||||||||
ﻪﻠﻟﺍﺪﺒﻋ ﺪﻤﺤﻣ ﻪﻠﻟﺍﺪﺒﻋ | ﻮﻀﻋ | ﻮﻀﻋ | ﻪﻠﻟﺍﺪﺒﻋ ﺪﻤﺤﻣ ﻪﻠﻟﺍﺪﺒﻋ | ||||||
ﻪﻠﺣﺎﻜﻣ | ﻪﻠﺣﺎﻜﻣ | ||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻕﺯﺭ ﻥﺎﻨﻔﻋ ﺪﻤﺣ | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻕﺯﺭ ﻥﺎﻨﻔﻋ ﺪﻤﺣ | ||||||
ﻪﺒﺳﺎﺴﻜﻟﺍ | ﻪﺒﺳﺎﺴﻜﻟﺍ | ||||||||
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THE ARAB ASSURERS INSURANCE COMPANY
mohammd mousa | ﻮﻀﻋ | ﻮﻀﻋ | ﻩﺩﻮﻤﺣ ﻰﺳﻮﻣ ﺪﻤﺤﻣ | ||||||
hamoudeh khlafat | ﺕﺎﻔﻴﻠﺧ | ||||||||
ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﻢﻴﻠﺳ ﺪﻤﺤﻣ ﺀﻼﻋ | ﻮﻀﻋ | ﻮﻀﻋ | ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﻢﻴﻠﺳ ﺪﻤﺤﻣ ﺀﻼﻋ | ||||||
ﻒﺤﻘﻟﺍ | ﻒﺤﻘﻟﺍ | ||||||||
ﻲﻟﺎﻴﻜﻟﺍ ﺡﺎﺑﺭ ﻲﺤﺒﺻ ﻞﺋﺍﻭ | ﻮﻀﻋ | ﻮﻀﻋ | ﻲﻟﺎﻴﻜﻟﺍ ﺡﺎﺑﺭ ﻲﺤﺒﺻ ﻞﺋﺍﻭ | ||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
mohammd mousa | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻩﺩﻮﻤﺣ ﻰﺳﻮﻣ ﺪﻤﺤﻣ | ||||||
hamoudeh khlafat | ﺕﺎﻔﻴﻠﺧ | ||||||||
Mkhlid A M | ﻮﻀﻋ | ﻮﻀﻋ | ﻥﺎﻴﻀﻣ ﻪﻠﻟﺍ ﻪﻴﻄﻋ ﺪﻠﺨﻣ | ||||||
ALrawashdeh | ﻩﺪﺷﺍﻭﺮﻟﺍ | ||||||||
ﻪﺒﺳﺎﺴﻜﻟﺍ ﻕﺯﺭ ﻥﺎﻨﻔﻋ ﺪﻤﺣ | ﻮﻀﻋ | ﻮﻀﻋ | ﻪﺒﺳﺎﺴﻜﻟﺍ ﻕﺯﺭ ﻥﺎﻨﻔﻋ ﺪﻤﺣ | ||||||
KHALED ABDULAZIZ | ﻮﻀﻋ | ﻮﻀﻋ | ﻒﻠﺧ ﺰﻳﺰﻌﻟﺍ ﺪﺒﻋ ﺪﻟﺎﺧ | ||||||
ALRAWASHDEH | ﻩﺪﺷﺍﻭﺮﻟﺍ | ||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: Ruba Mohammad Adnan Labloub | Ruba Mohammad Adnan Labloub :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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The Arab Assurers Insurance Co. PSC published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 08:53:10 UTC.
