Jordan International Investment : Board Of Directors Decision-(JIIG)-2022-08-29

JORDAN INTERNATIONAL INVESTMENT CO.

	To: Jordan Securities Commission,						ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: JORDAN INTERNATIONAL			ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻟﻭﺪﻟﺍ ﻥﺩﺭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	INVESTMENT CO.					PM 02:21:21 2022-08-29 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 29-08-2022 02:21:21 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	ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻟﻭﺪﻟﺍ ﻥﺩﺭﻷﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	JORDAN INTERNATIONAL INVESTMENT CO. on the	ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2022-07-27 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ
	meeting held on 27-07-2022 decided the formation of the				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	following committees emanating from the Board.
	Date of Committee's formation: 27-07-2022			2022-07-27 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺪﻌﺳﺍ ﺪﻤﺣﺍ ﻒﺳﻮﻳ		member			ﻮﻀﻋ		ﺪﻌﺳﺍ ﺪﻤﺣﺍ ﻒﺳﻮﻳ
	ﻥﺍﻮﺿﺭ							ﻥﺍﻮﺿﺭ
	ﺲﻴﻤﺧ ﻲﺗﻮﻓ ﻰﺴﻴﻋ ﻲﺗﻮﻓ		leader			ﺲﻴﺋﺭ		ﺲﻴﻤﺧ ﻲﺗﻮﻓ ﻰﺴﻴﻋ ﻲﺗﻮﻓ
	ﻩﺩﻮﻋ ﻥﺎﻴﺘﺷﺍ ﻲﻠﻋ		member			ﻮﻀﻋ		ﻩﺩﻮﻋ ﻥﺎﻴﺘﺷﺍ ﻲﻠﻋ
	ﻪﺣﺩﺍﺪﻤﻟﺍ							ﻪﺣﺩﺍﺪﻤﻟﺍ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺲﻴﻤﺧ ﻲﺗﻮﻓ ﻰﺴﻴﻋ ﻲﺗﻮﻓ		leader			ﺲﻴﺋﺭ		ﺲﻴﻤﺧ ﻲﺗﻮﻓ ﻰﺴﻴﻋ ﻲﺗﻮﻓ
	ﻩﺩﻮﻋ ﻥﺎﻴﺘﺷﺍ ﻲﻠﻋ		member			ﻮﻀﻋ		ﻩﺩﻮﻋ ﻥﺎﻴﺘﺷﺍ ﻲﻠﻋ
	ﻪﺣﺩﺍﺪﻤﻟﺍ							ﻪﺣﺩﺍﺪﻤﻟﺍ
	ﺪﻌﺳﺍ ﺪﻤﺣﺍ ﻒﺳﻮﻳ		member			ﻮﻀﻋ		ﺪﻌﺳﺍ ﺪﻤﺣﺍ ﻒﺳﻮﻳ
	ﻥﺍﻮﺿﺭ							ﻥﺍﻮﺿﺭ

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JORDAN INTERNATIONAL INVESTMENT CO.

	Corporate Governance Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻥﺍﻮﺿﺭ ﺪﻌﺳﺍ ﺪﻤﺣﺍ ﻒﺳﻮﻳ		leader			ﺲﻴﺋﺭ		ﻥﺍﻮﺿﺭ ﺪﻌﺳﺍ ﺪﻤﺣﺍ ﻒﺳﻮﻳ
	ﺲﻴﻤﺧ ﻲﺗﻮﻓ ﻰﺴﻴﻋ ﻲﺗﻮﻓ		member			ﻮﻀﻋ		ﺲﻴﻤﺧ ﻲﺗﻮﻓ ﻰﺴﻴﻋ ﻲﺗﻮﻓ
	ﻯﺭﻮﺧ ﻯﺪﺒﻣ ﺝﺭﻮﺟ ﻯﺰﻣﺭ		member			ﻮﻀﻋ		ﻯﺭﻮﺧ ﻯﺪﺒﻣ ﺝﺭﻮﺟ ﻯﺰﻣﺭ
	Risk Management Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺲﻴﻤﺧ ﻲﺗﻮﻓ ﻰﺴﻴﻋ ﻲﺗﻮﻓ		leader			ﺲﻴﺋﺭ		ﺲﻴﻤﺧ ﻲﺗﻮﻓ ﻰﺴﻴﻋ ﻲﺗﻮﻓ
	ﻩﻮﻤﻗ ﻲﻀﻔﻣ ﻢﻴﻫﺍﺮﺑﺍ ﻲﻣﺎﺳ		member			ﻮﻀﻋ		ﻩﻮﻤﻗ ﻲﻀﻔﻣ ﻢﻴﻫﺍﺮﺑﺍ ﻲﻣﺎﺳ
	ﻩﺩﻮﻋ ﻥﺎﻴﺘﺷﺍ ﻲﻠﻋ		member			ﻮﻀﻋ		ﻩﺩﻮﻋ ﻥﺎﻴﺘﺷﺍ ﻲﻠﻋ
	ﻪﺣﺩﺍﺪﻤﻟﺍ							ﻪﺣﺩﺍﺪﻤﻟﺍ
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: George B Gammoh					George B Gammoh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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