Arab Orient Insurance : Board Of Directors Decision-(AOIC)-2022-03-08

ARAB ORIENT INSURANCE COMPANY

	To: Jordan Securities Commission,						ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: ARAB ORIENT INSURANCE			ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	COMPANY					AM 09:27:47 2022-03-08 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 08-03-2022 09:27:47 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 ARAB		ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	ORIENT INSURANCE COMPANY on the meeting held on	ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2022-02-24 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ
	24-02-2022 decided the formation of the following				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	committees emanating from the Board.
	Date of Committee's formation: 24-02-2022			2022-02-24 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	HYAM SALIM YOUSEF		chairman			ﺲﻴﺋﺭ		ﺶﺒﺣ ﻒﺳﻮﻳ ﻢﻴﻠﺳ ﻡﺎﻴﻫ
	HABASH
						ﻮﻀﻋ		ﺪﻤﺤﻣ ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ ﻖﻴﻓﻮﺗ
	TAWFIQ ABDELQADER		Member					ﻞﺤﻜﻤﻟﺍ
	MOHAMMAD
	MUKAHALL					ﻮﻀﻋ		ﻱﺮﻴﻫﺰﻟﺍ ﻲﻠﻋ ﺪﻤﺤﻣ ﺀﻼﻋ
	ﻱﺮﻴﻫﺰﻟﺍ ﻲﻠﻋ ﺪﻤﺤﻣ ﺀﻼﻋ		Member
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﺮﺻﺎﻧ		chairman			ﺲﻴﺋﺭ		ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﺮﺻﺎﻧ
	ﻱﺯﻮﻠﻟﺍ							ﻱﺯﻮﻠﻟﺍ
	ﺰﻳﺰﻌﻟﺍ ﺪﺒﻋ ﺩﻮﻌﺳ ﺪﻟﺎﺧ		Member			ﻮﻀﻋ		ﺰﻳﺰﻌﻟﺍ ﺪﺒﻋ ﺩﻮﻌﺳ ﺪﻟﺎﺧ
	ﻦﺴﺤﻟﺍ							ﻦﺴﺤﻟﺍ

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ARAB ORIENT INSURANCE COMPANY

	HYAM SALIM YOUSEF		Member			ﻮﻀﻋ		ﺶﺒﺣ ﻒﺳﻮﻳ ﻢﻴﻠﺳ ﻡﺎﻴﻫ
	HABASH
	Corporate Governance Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	TAWFIQ ABDELQADER		chairman			ﺲﻴﺋﺭ		ﺪﻤﺤﻣ ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ ﻖﻴﻓﻮﺗ
	MOHAMMAD							ﻞﺤﻜﻤﻟﺍ
	MUKAHALL
						ﻮﻀﻋ		ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﺮﺻﺎﻧ
	ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﺮﺻﺎﻧ		Member					ﻱﺯﻮﻠﻟﺍ
	ﻱﺯﻮﻠﻟﺍ
						ﻮﻀﻋ		ﺰﻳﺰﻌﻟﺍ ﺪﺒﻋ ﻢﻇﺎﻛ ﻲﻠﻋ
	ﺰﻳﺰﻌﻟﺍ ﺪﺒﻋ ﻢﻇﺎﻛ ﻲﻠﻋ		Member					ﻝﺍﺪﻨﻬﻟﺍ ﻥﺎﻤﻠﺳ
	ﻝﺍﺪﻨﻬﻟﺍ ﻥﺎﻤﻠﺳ
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Abd Al-Naser Abdallah			Abd Al-Naser Abdallah :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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