Board Of Directors Decision-(JOKB)-2021-10-31

JORDAN KUWAIT BANK

	To: Jordan Securities Commission,						ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: JORDAN KUWAIT BANK			ﻲﺘﻳﻮﻜﻟﺍ ﻲﻧﺩﺭﻻﺍ ﻚﻨﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 31-10-2021 02:05:00 PM					PM 02:05:00 2021-10-31 :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		ﻲﺘﻳﻮﻜﻟﺍ ﻲﻧﺩﺭﻻﺍ ﻚﻨﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	JORDAN KUWAIT BANK on the meeting held on 27-10-	ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2021-10-27 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ
	2021 decided the formation of the following committees				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	emanating from the Board.
	Date of Committee's formation: 27-10-2021			2021-10-27 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Other Committee: The Boards Management and		ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺓﺭﺍﺩﻼﻟ ﺲﻠﺠﻤﻟﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ
	Investment Committee				ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Name		Designation
						ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﺮﺻﺎﻧ
	Nasser Ahmad Abdul		Chairperson					ﻱﺯﻮﻠﻟﺍ
	Karim Lozi
						ﻮﻀﻋ		ﺪﺒﻋ ﻒﺳﻮﻳ ﺪﻤﺤﻣ ﻕﺭﺎﻃ
	Tariq M. Abdul Salam		Member					ﻡﻼﺴﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﻡﻼﺴﻟﺍ
	ﻰﺠﺣ ﺩﻮﻤﺤﻣ ﺩﻮﻌﺴﻣ		Member			ﻮﻀﻋ		ﻰﺠﺣ ﺩﻮﻤﺤﻣ ﺩﻮﻌﺴﻣ
	ﺕﺎﻴﺣ ﻲﻠﻋ ﺪﺒﻋ ﺮﻫﻮﺟ							ﺕﺎﻴﺣ ﻲﻠﻋ ﺪﺒﻋ ﺮﻫﻮﺟ
	Majed F. Burjak		Member			ﻮﻀﻋ		ﺩﻮﻤﺤﻣ ﺽﺎﻴﻓ ﺪﺟﺎﻣ
								ﻕﺎﺟﺮﺑ
	Nadia Abdelrauof		Member
	Salem Rawabdeh					ﻮﻀﻋ		ﻢﻟﺎﺳ ﻑﻭﺅﺮﻟﺍ ﺪﺒﻋ ﺎﻳﺩﺎﻧ
								ﻩﺪﺑﺍﻭﺮﻟﺍ
	Please accept our sincere thanks and appreciation.			.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Ala Y. J. Hijazin					Ala Y. J. Hijazin :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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