Capital Bank of Jordan : Board Of Directors Decision-(CAPL)-2022-09-25

CAPITAL BANK OF JORDAN

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: CAPITAL BANK OF JORDAN			ﻲﻧﺩﺭﻷﺍ ﻝﺎﻤﻟﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 22-09-2022 03:38:37 PM					PM 03:38:37 2022-09-22 :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		ﺭﺮﻗ ﻲﻧﺩﺭﻷﺍ ﻝﺎﻤﻟﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	CAPITAL BANK OF JORDAN on the meeting held on 22-		ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2022-09-22 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ
	09-2022 decided the formation of the following				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	committees emanating from the Board.
	Date of Committee's formation: 22-09-2022			2022-09-22 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Yousef A.Y. Ensour		chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻒﺳﻮﻳ ﻲﻠﻋ ﻒﺳﻮﻳ
			committee					ﺭﻮﺴﻨﻟﺍ
	ﺝﺎﺤﻟﺍ ﻲﺤﺒﺻ ﻦﺴﺣ ﺪﻤﺤﻣ		vice chairman			ﺔﻨﺠﻟ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﺝﺎﺤﻟﺍ ﻲﺤﺒﺻ ﻦﺴﺣ ﺪﻤﺤﻣ
	ﻦﺴﺣ							ﻦﺴﺣ
	ﻲﺴﻠﺑﺎﻨﻟﺍ ﻲﻨﺴﺣ ﺪﻴﻟﻭ ﺪﻟﺎﺧ		member			ﻮﻀﻋ		ﻲﺴﻠﺑﺎﻨﻟﺍ ﻲﻨﺴﺣ ﺪﻴﻟﻭ ﺪﻟﺎﺧ
	Abubaker Seddiq		member			ﻮﻀﻋ		ﺪﻤﺤﻣ ﻖﻳﺪﺻ ﺮﻜﺑ ﻮﺑﺍ
	Mohamed Hussain							ﻱﺭﻮﺨﻟﺍ ﻦﻴﺴﺣ
	Alkhoori
						ﻮﻀﻋ		ﻢﻟﺎﺴﻟﺍ ﻞﻴﻠﺧ ﻢﺗﺎﺣ ﻞﻴﻠﺧ
	ﻢﻟﺎﺴﻟﺍ ﻞﻴﻠﺧ ﻢﺗﺎﺣ ﻞﻴﻠﺧ		member
						ﻮﻀﻋ		ﺶﻳﻭﺭﺩ ﻪﻴﺒﻧ ﺩﺎﻳﺯ ﻥﺩﺎﺷ
	ﺶﻳﻭﺭﺩ ﻪﻴﺒﻧ ﺩﺎﻳﺯ ﻥﺩﺎﺷ		member					ﻲﺠﺤﻟﺍ
	ﻲﺠﺤﻟﺍ
						ﻮﻀﻋ		ﺮﺻﺎﻧ ﻦﺑ ﺪﻤﺤﻣ ﺖﻨﺑ ﺀﺎﻴﻤﻟ
	LAMYA MOHAMMED		member					ﻥﺍﺯﻮﻔﻟﺍ
	N ALFOZAN

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CAPITAL BANK OF JORDAN

	Nomination and Remuneration Committee			:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Abubaker Seddiq		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻤﺤﻣ ﻖﻳﺪﺻ ﺮﻜﺑ ﻮﺑﺍ
	Mohamed Hussain		Committee					ﻱﺭﻮﺨﻟﺍ ﻦﻴﺴﺣ
	Alkhoori
						ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﻩﺯﻭﺭﺩ ﺐﻟﺎﻃ ﺢﻴﻤﺳ ﺪﻴﻌﺳ
	Said Samih Taleb		vice chairman
	Darwazah					ﻮﻀﻋ		ﺭﻮﺴﻨﻟﺍ ﻒﺳﻮﻳ ﻲﻠﻋ ﻒﺳﻮﻳ
	Yousef A.Y. Ensour		member
				ﻮﻀﻋ		ﺮﺻﺎﻧ ﻦﺑ ﺪﻤﺤﻣ ﺖﻨﺑ ﺀﺎﻴﻤﻟ
	LAMYA MOHAMMED N		member					ﻥﺍﺯﻮﻔﻟﺍ
	ALFOZAN					ﻮﻀﻋ		ﻲﺴﻠﺑﺎﻨﻟﺍ ﻲﻨﺴﺣ ﺪﻴﻟﻭ ﺪﻟﺎﺧ
	ﻲﺴﻠﺑﺎﻨﻟﺍ ﻲﻨﺴﺣ ﺪﻴﻟﻭ ﺪﻟﺎﺧ		member
	Corporate Governance Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺝﺎﺤﻟﺍ ﻲﺤﺒﺻ ﻦﺴﺣ ﺪﻤﺤﻣ		chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺝﺎﺤﻟﺍ ﻲﺤﺒﺻ ﻦﺴﺣ ﺪﻤﺤﻣ
	ﻦﺴﺣ		committee					ﻦﺴﺣ
	ﻢﻟﺎﺴﻟﺍ ﻢﻟﺎﺳ ﻞﻴﻠﺧ ﻢﺳﺎﺑ		vice chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﻢﻟﺎﺴﻟﺍ ﻢﻟﺎﺳ ﻞﻴﻠﺧ ﻢﺳﺎﺑ
	Abubaker Seddiq		member			ﻮﻀﻋ		ﺪﻤﺤﻣ ﻖﻳﺪﺻ ﺮﻜﺑ ﻮﺑﺍ
	Mohamed Hussain							ﻱﺭﻮﺨﻟﺍ ﻦﻴﺴﺣ
	Alkhoori
						ﻮﻀﻋ		ﺭﻮﺴﻨﻟﺍ ﻒﺳﻮﻳ ﻲﻠﻋ ﻒﺳﻮﻳ
	Yousef A.Y. Ensour		member
						ﻮﻀﻋ		ﺮﺻﺎﻧ ﻦﺑ ﺪﻤﺤﻣ ﺖﻨﺑ ﺀﺎﻴﻤﻟ
	LAMYA MOHAMMED N		member					ﻥﺍﺯﻮﻔﻟﺍ
	ALFOZAN
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻲﺴﻠﺑﺎﻨﻟﺍ ﻲﻨﺴﺣ ﺪﻴﻟﻭ ﺪﻟﺎﺧ		chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻲﺴﻠﺑﺎﻨﻟﺍ ﻲﻨﺴﺣ ﺪﻴﻟﻭ ﺪﻟﺎﺧ
			committee
						ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﻢﻟﺎﺴﻟﺍ ﻞﻴﻠﺧ ﻢﺗﺎﺣ ﻞﻴﻠﺧ
	ﻢﻟﺎﺴﻟﺍ ﻞﻴﻠﺧ ﻢﺗﺎﺣ ﻞﻴﻠﺧ		vice chairman
						ﻮﻀﻋ		ﺮﺻﺎﻧ ﻦﺑ ﺪﻤﺤﻣ ﺖﻨﺑ ﺀﺎﻴﻤﻟ
	LAMYA MOHAMMED N		member					ﻥﺍﺯﻮﻔﻟﺍ
	ALFOZAN

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CAPITAL BANK OF JORDAN

	ﺶﻳﻭﺭﺩ ﻪﻴﺒﻧ ﺩﺎﻳﺯ ﻥﺩﺎﺷ		member			ﻮﻀﻋ		ﺶﻳﻭﺭﺩ ﻪﻴﺒﻧ ﺩﺎﻳﺯ ﻥﺩﺎﺷ
	ﻲﺠﺤﻟﺍ							ﻲﺠﺤﻟﺍ
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Lara Rashdan					Lara Rashdan :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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