DIMENSIONS:JORDAN AND EMIRATES COMMERCIAL INVESTMENTS CORPORATION
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: DIMENSIONS:JORDAN AND | ﻱﺭﺎﺠﺘﻟﺍ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺕﺍﺭﺎﻣﻹﺍﻭ ﻥﺩﺭﻷﺍ ﺩﺎﻌﺑﺃ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
EMIRATES COMMERCIAL INVESTMENTS | PM 12:38:24 2024-03-06 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
CORPORATION | ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ | ||||||||
Date: 06-03-2024 12:38:24 PM | |||||||||
Subject: Forming committees emanating from the Board | |||||||||
of Directors | |||||||||
Kindly be informed that the Board of Directors of | ﺕﺍﺭﺎﻣﻹﺍﻭ ﻥﺩﺭﻷﺍ ﺩﺎﻌﺑﺃ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
DIMENSIONS:JORDAN AND EMIRATES COMMERCIAL | -03-04 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻱﺭﺎﺠﺘﻟﺍ ﺭﺎﻤﺜﺘﺳﻼﻟ | ||||||||
INVESTMENTS CORPORATION on the meeting held on | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2024 | ||||||||
04-03-2024 decided the formation of the following | |||||||||
committees emanating from the Board. | |||||||||
Date of Committee's formation: 04-03-2024 | 2024-03-04 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Mohammad Ahmad | Chairperson of | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺪﻤﺤﻣ | ||||||
Rifai | committee | ﻲﻋﺎﻓﺮﻟﺍ | |||||||
Tareq A. Y. Najjar | Member | ﻮﻀﻋ | ﺏﻮﻘﻌﻳ ﻪﻠﻟﺍ ﺪﺒﻋ ﻕﺭﺎﻃ | ||||||
ﺭﺎﺠﻨﻟﺍ | |||||||||
Ashraf Sami | Member | ||||||||
Mohammad Khalil | ﻮﻀﻋ | ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻲﻣﺎﺳ ﻑﺮﺷﺍ | |||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Mohammad Ahmad | Member | ﻮﻀﻋ | ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺪﻤﺤﻣ | ||||||
Rifai | ﻲﻋﺎﻓﺮﻟﺍ | ||||||||
Ashraf Sami | Chairperson of | ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻲﻣﺎﺳ ﻑﺮﺷﺍ | ||||||
Mohammad Khalil | committee | ||||||||
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DIMENSIONS:JORDAN AND EMIRATES COMMERCIAL INVESTMENTS CORPORATION
Ahmad Subhi Mahmoud | Member | ﻮﻀﻋ | ﻩﺭﺎﻤﺳ ﺩﻮﻤﺤﻣ ﻲﺤﺒﺻ ﺪﻤﺣﺍ | ||||||
Samara | |||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Tareq A. Y. Najjar | Chairperson of | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺏﻮﻘﻌﻳ ﻪﻠﻟﺍ ﺪﺒﻋ ﻕﺭﺎﻃ | ||||||
committee | ﺭﺎﺠﻨﻟﺍ | ||||||||
Khaled Ali Abdelqader | MEMBER | ﻮﻀﻋ | ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ ﻲﻠﻋ ﺪﻟﺎﺧ | ||||||
AlRimawi | ﻯﻭﺎﻤﻳﺮﻟﺍ | ||||||||
Ahmad Subhi Mahmoud | MEMBER | ﻮﻀﻋ | ﻩﺭﺎﻤﺳ ﺩﻮﻤﺤﻣ ﻲﺤﺒﺻ ﺪﻤﺣﺍ | ||||||
Samara | |||||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Ashraf Sami Mohammad | Chairperson of | ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻲﻣﺎﺳ ﻑﺮﺷﺍ | ||||||
Khalil | committee | ||||||||
ﻮﻀﻋ | ﺏﻮﻘﻌﻳ ﻪﻠﻟﺍ ﺪﺒﻋ ﻕﺭﺎﻃ | ||||||||
Tareq A. Y. Najjar | Member | ﺭﺎﺠﻨﻟﺍ | |||||||
Ahmad Subhi Mahmoud | Member | ﻮﻀﻋ | ﻩﺭﺎﻤﺳ ﺩﻮﻤﺤﻣ ﻲﺤﺒﺻ ﺪﻤﺣﺍ | ||||||
Samara | |||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: Widad Mohammad Ishaq Masri | Widad Mohammad Ishaq Masri :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Dimensions Jordan and Emirates Commercial Investments Corporation PSC published this content on 06 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 March 2024 09:58:07 UTC.