Arab Jordan Investment Bank : Board Of Directors Decision-(AJIB)-2023-12-20

ARAB JORDAN INVESTMENT BANK

	To: Jordan Securities Commission,						ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: ARAB JORDAN INVESTMENT BANK		ﻲﻧﺩﺭﻻﺍ ﻲﺑﺮﻌﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 20-12-2023 12:32:52 PM					PM 12:32:52 2023-12-20 :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 ARAB		ﻲﺑﺮﻌﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	JORDAN INVESTMENT BANK on the meeting held on 14-	ﻞﻴﻜﺸﺘﺑ 2023-12-14 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻲﻧﺩﺭﻻﺍ
	12-2023 decided the formation of the following			.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ
	committees emanating from the Board.
	Date of Committee's formation: 14-12-2023			2023-12-14 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Musa Shahin		chief			ﺎﺴﻴﺋﺭ		ﻰﺳﻮﻣ ﻦﺴﺣ ﻰﺳﻮﻣ
								ﻦﻴﻫﺎﺷ
	Hussien Al dabas		Member
				ﻮﻀﻋ		ﺪﻤﺣﺍ ﻢﺷﺎﻫ ﻦﻴﺴﺣ
	Adel Assed		Member					ﺱﺎﺑﺪﻟﺍ
						ﻮﻀﻋ		ﺪﻌﺳﺍ ﺮﺒﺟ ﻢﻴﻫﺍﺮﺑﺍ ﻝﺩﺎﻋ
	Risk Management Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Adel Assed		chief			ﺎﺴﻴﺋﺭ		ﺪﻌﺳﺍ ﺮﺒﺟ ﻢﻴﻫﺍﺮﺑﺍ ﻝﺩﺎﻋ
	Samer Alqadi		Member			ﻮﻀﻋ		ﻪﻠﻟﺍﺪﺒﻋ ﺭﺩﺎﻘﻟﺍﺪﺒﻋ ﺮﻣﺎﺳ
								ﻲﺿﺎﻘﻟﺍ
	Zakaria Gawanmeh		Member
				ﻮﻀﻋ		ﻪﻤﻧﺍﻮﻏ ﻪﻣﻼﺳ ﺪﻤﺣﺍ ﺎﻳﺮﻛﺯ
	Other Committee: credit commete					ﺕﻼﻴﻬﺴﺘﻟﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ

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ARAB JORDAN INVESTMENT BANK

	Name		Designation			ﻦﻴﻴﻌﺗ	ﻢﺳﺍ
	ﻪﻠﻟﺍﺪﺒﻋ ﺭﺩﺎﻘﻟﺍﺪﺒﻋ ﻲﻧﺎﻫ		chief			ﺎﺴﻴﺋﺭ	ﻪﻠﻟﺍﺪﺒﻋ ﺭﺩﺎﻘﻟﺍﺪﺒﻋ ﻲﻧﺎﻫ
	ﻲﺿﺎﻘﻟﺍ						ﻲﺿﺎﻘﻟﺍ
	ﻒﻳﺮﺷ ﻲﻠﻋ ﻒﻳﺮﺷ ﺪﻤﺤﻣ		Member			ﻮﻀﻋ	ﻒﻳﺮﺷ ﻲﻠﻋ ﻒﻳﺮﺷ ﺪﻤﺤﻣ
	ﻲﺒﻋﺰﻟﺍ						ﻲﺒﻋﺰﻟﺍ
	Samer Alqadi		Member			ﻮﻀﻋ	ﻪﻠﻟﺍﺪﺒﻋ ﺭﺩﺎﻘﻟﺍﺪﺒﻋ ﺮﻣﺎﺳ
							ﻲﺿﺎﻘﻟﺍ
	Zakaria Gawanmeh		Member
				ﻮﻀﻋ	ﻪﻤﻧﺍﻮﻏ ﻪﻣﻼﺳ ﺪﻤﺣﺍ ﺎﻳﺮﻛﺯ
	Wael Alqadi		Member
				ﻮﻀﻋ	ﻪﻠﻟﺍﺪﺒﻋ ﺭﺩﺎﻘﻟﺍﺪﺒﻋ ﻞﺋﺍﻭ
							ﻲﺿﺎﻘﻟﺍ
	Please accept our sincere thanks and appreciation.				.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors					ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Mufeed Mohammad Abed Shahwan			Mufeed Mohammad Abed Shahwan :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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