Bindar Trading and Investment : Board Of Directors Decision-(BIND)-2023-09-07

BINDAR TRADING & INVESTMENT CO . P.L.C

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: BINDAR TRADING & INVESTMENT			ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺍﺪﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	CO . P.L.C					PM 03:42:09 2023-09-06 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 06-09-2023 03:42:09 PM		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 BINDAR	ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺍﺪﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	TRADING & INVESTMENT CO . P.L.C on the meeting held	ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-09-06 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ
	on 06-09-2023 decided the formation of the following				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	committees emanating from the Board.
	Date of Committee's formation: 06-09-2023			2023-09-06 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ	Committee Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ
	ﺪﻤﻌﻟﺍ						ﺪﻤﻌﻟﺍ
	ﺮﻤﻋﺍ ﺏﺎﻳﺫ ﺩﻮﻤﺤﻣ ﻲﻧﻮﻋ	Committee Member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺮﻤﻋﺍ ﺏﺎﻳﺫ ﺩﻮﻤﺤﻣ ﻲﻧﻮﻋ
	Khaled Mohammed	Committee Member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ
	Hashem Al Saqqaf						ﻑﺎﻘﺴﻟﺍ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ	Committee Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ
	ﺪﻤﻌﻟﺍ						ﺪﻤﻌﻟﺍ
	Jamal M. F. Fariz	Committee Member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺰﻳﺮﻓ ﺰﻳﺮﻓ ﺪﻤﺤﻣ ﻝﺎﻤﺟ
	Khaled Mohammed	Committee Member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ
	Hashem Al Saqqaf						ﻑﺎﻘﺴﻟﺍ

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BINDAR TRADING & INVESTMENT CO . P.L.C

	Corporate Governance Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Khaled Mohammed		Committee Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻑﺎﻘﺴﻟﺍ ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ
	Hashem Al Saqqaf
						ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ
	ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ		Committee Member					ﺪﻤﻌﻟﺍ
	ﺪﻤﻌﻟﺍ
						ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺪﺒﻋ ﺪﻤﺤﻣ ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ
	Abdelqader Mohammad		Committee Member					ﻥﺍﻮﻬﺷ ﺭﺩﺎﻘﻟﺍ
	Abdelqader Shahwan
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Khaled Mohammed		Committee Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻑﺎﻘﺴﻟﺍ ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ
	Hashem Al Saqqaf
						ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺰﻳﺮﻓ ﺰﻳﺮﻓ ﺪﻤﺤﻣ ﻝﺎﻤﺟ
	Jamal M. F. Fariz		Committee Member
						ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺮﻤﻋﺍ ﺏﺎﻳﺫ ﺩﻮﻤﺤﻣ ﻲﻧﻮﻋ
	ﺮﻤﻋﺍ ﺏﺎﻳﺫ ﺩﻮﻤﺤﻣ ﻲﻧﻮﻋ		Committee Member
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Dana Ahmad					Dana Ahmad :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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