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 | AM 09:33:03 2024-05-06 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Date: 06-05-2024 09:33:03 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 BINDAR | ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺍﺪﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
TRADING & INVESTMENT CO . P.L.C on the meeting held | ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2024-05-05 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ | ||||||||
on 05-05-2024 decided the formation of the following | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ | ||||||||
committees emanating from the Board. | |||||||||
Date of Committee's formation: 05-05-2024 | 2024-05-05 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Ahmad Adnan Ahmad | Chairman | ﺲﻴﺋﺭ | ﺥﻼﺴﻟﺍ ﺪﻤﺣﺍ ﻥﺎﻧﺪﻋ ﺪﻤﺣﺍ | ||||||
Alsallakh | |||||||||
ﻮﻀﻋ | ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ | ||||||||
Khaled Mohammed | Member | ﻑﺎﻘﺴﻟﺍ | |||||||
Hashem Al Saqqaf | |||||||||
ﻮﻀﻋ | ﺮﻤﻋﺍ ﺏﺎﻳﺫ ﺩﻮﻤﺤﻣ ﻲﻧﻮﻋ | ||||||||
ﺮﻤﻋﺍ ﺏﺎﻳﺫ ﺩﻮﻤﺤﻣ ﻲﻧﻮﻋ | Member | ||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Khaled Mohammed | Chairman | ﺲﻴﺋﺭ | ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ | ||||||
Hashem Al Saqqaf | ﻑﺎﻘﺴﻟﺍ | ||||||||
Hassan Ibrahim Saeed | Member | ﻮﻀﻋ | ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ | ||||||
Alamad | ﺪﻤﻌﻟﺍ | ||||||||
Ahmad Adnan Ahmad | Member | ﻮﻀﻋ | ﺥﻼﺴﻟﺍ ﺪﻤﺣﺍ ﻥﺎﻧﺪﻋ ﺪﻤﺣﺍ | ||||||
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BINDAR TRADING & INVESTMENT CO . P.L.C
Alsallakh | |||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Ahmad Adnan Ahmad | Chairman | ﺲﻴﺋﺭ | ﺥﻼﺴﻟﺍ ﺪﻤﺣﺍ ﻥﺎﻧﺪﻋ ﺪﻤﺣﺍ | ||||||
Alsallakh | |||||||||
ﻮﻀﻋ | ﻑﺎﻘﺴﻟﺍ ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ | ||||||||
Khaled Mohammed | Member | ||||||||
Hashem Al Saqqaf | ﻮﻀﻋ | ﺪﺒﻋ ﺪﻤﺤﻣ ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ | |||||||
Abdelqader Mohammad | Member | ﻥﺍﻮﻬﺷ ﺭﺩﺎﻘﻟﺍ | |||||||
Abdelqader Shahwan | |||||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Khaled Mohammed | Chairman | ﺲﻴﺋﺭ | ﻑﺎﻘﺴﻟﺍ ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ | ||||||
Hashem Al Saqqaf | |||||||||
ﻮﻀﻋ | ﺮﻤﻋﺍ ﺏﺎﻳﺫ ﺩﻮﻤﺤﻣ ﻲﻧﻮﻋ | ||||||||
ﺮﻤﻋﺍ ﺏﺎﻳﺫ ﺩﻮﻤﺤﻣ ﻲﻧﻮﻋ | Member | ||||||||
ﻮﻀﻋ | ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ | ||||||||
Hassan Ibrahim Saeed | Member | ﺪﻤﻌﻟﺍ | |||||||
Alamad | |||||||||
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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Bindar Trading & Investment Co. plc published this content on 06 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 May 2024 07:14:04 UTC.