Jordan Phosphate Mines : Board Of Directors Decision-(JOPH)-2022-02-24

JORDAN PHOSPHATE MINES

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: JORDAN PHOSPHATE MINES		ﺔﻴﻧﺩﺭﻻﺍ ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 24-02-2022 11:01:25 AM				AM 11:01:25 2022-02-24 :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		ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	JORDAN PHOSPHATE MINES on the meeting held on 23-	ﻞﻴﻜﺸﺘﺑ 2022-02-23 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻧﺩﺭﻻﺍ
	02-2022 decided the formation of the following		.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ
	committees emanating from the Board.
	Date of Committee's formation: 23-02-2022			2022-02-23 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	MANISH GUPTA		member			ﻮﻀﻋ		MANISH GUPTA
	ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ		member			ﻮﻀﻋ		ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ
	ﻥﺎﺴﺣ ﻮﺑﺍ							ﻥﺎﺴﺣ ﻮﺑﺍ
	ﺪﻤﺤﻣ ﻲﻠﻋ ﺪﻤﺤﻣ ﻢﻟﺎﺳ		deputy head of			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﺪﻤﺤﻣ ﻲﻠﻋ ﺪﻤﺤﻣ ﻢﻟﺎﺳ
	ﺓﺎﻀﻘﻟﺍ		committee					ﺓﺎﻀﻘﻟﺍ
	Sami Issa Eid Smeirat		head of committee			ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﺕﺍﺮﻴﻤﺳ ﺪﻴﻋ ﻰﺴﻴﻋ ﻲﻣﺎﺳ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺪﻤﺤﻣ ﻲﻠﻋ ﺪﻤﺤﻣ ﻢﻟﺎﺳ		deputy head of			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﺪﻤﺤﻣ ﻲﻠﻋ ﺪﻤﺤﻣ ﻢﻟﺎﺳ
	ﺓﺎﻀﻘﻟﺍ		committee					ﺓﺎﻀﻘﻟﺍ
	ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ		member			ﻮﻀﻋ		ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ
	ﻥﺎﺴﺣ ﻮﺑﺍ							ﻥﺎﺴﺣ ﻮﺑﺍ

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JORDAN PHOSPHATE MINES

	ﺪﻌﺳ ﺪﻤﺤﻣ ﺪﻌﺳ ﺪﻤﺤﻣ		member			ﻮﻀﻋ		ﺪﻌﺳ ﺪﻤﺤﻣ ﺪﻌﺳ ﺪﻤﺤﻣ
	ﻰﻔﻴﻨﻤﻟﺍ							ﻰﻔﻴﻨﻤﻟﺍ
	PARVINDER SINGH		member			ﻮﻀﻋ		PARVINDER SINGH
	GAHLAUT							GAHLAUT
	ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ		head of committee			ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ
	ﺕﺎﺒﻴﻧﺬﻟﺍ							ﺕﺎﺒﻴﻧﺬﻟﺍ
	Corporate Governance Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺪﻌﺳ ﺪﻤﺤﻣ ﺪﻌﺳ ﺪﻤﺤﻣ		member			ﻮﻀﻋ		ﺪﻌﺳ ﺪﻤﺤﻣ ﺪﻌﺳ ﺪﻤﺤﻣ
	ﻰﻔﻴﻨﻤﻟﺍ							ﻰﻔﻴﻨﻤﻟﺍ
	ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ		member			ﻮﻀﻋ		ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ
	ﻥﺎﺴﺣ ﻮﺑﺍ							ﻥﺎﺴﺣ ﻮﺑﺍ
	PARVINDER SINGH		member			ﻮﻀﻋ		PARVINDER SINGH
	GAHLAUT							GAHLAUT
	Sami Issa Eid Smeirat		deputy head of			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﺕﺍﺮﻴﻤﺳ ﺪﻴﻋ ﻰﺴﻴﻋ ﻲﻣﺎﺳ
			committee
						ﺔﻨﺠﻟ ﺲﻴﺋﺭ		ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ
	ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ		head of committee					ﺕﺎﺒﻴﻧﺬﻟﺍ
	ﺕﺎﺒﻴﻧﺬﻟﺍ
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ		head of committee			ﺲﻴﺋﺭ		ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ
	ﺕﺎﺒﻴﻧﺬﻟﺍ							ﺕﺎﺒﻴﻧﺬﻟﺍ
	ﺪﻤﺤﻣ ﻲﻠﻋ ﺪﻤﺤﻣ ﻢﻟﺎﺳ		deputy head of			ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﺪﻤﺤﻣ ﻲﻠﻋ ﺪﻤﺤﻣ ﻢﻟﺎﺳ
	ﺓﺎﻀﻘﻟﺍ		committee					ﺓﺎﻀﻘﻟﺍ
	UDAI SHANKER		member			ﻮﻀﻋ		UDAI SHANKER
	AWASTHI							AWASTHI
	PARVINDER SINGH		member			ﻮﻀﻋ		PARVINDER SINGH
	GAHLAUT							GAHLAUT
	MANISH GUPTA		member			ﻮﻀﻋ		MANISH GUPTA

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JORDAN PHOSPHATE MINES

	Sami Issa Eid Smeirat		member			ﻮﻀﻋ		ﺕﺍﺮﻴﻤﺳ ﺪﻴﻋ ﻰﺴﻴﻋ ﻲﻣﺎﺳ
	ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ		member			ﻮﻀﻋ		ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ
	ﻥﺎﺴﺣ ﻮﺑﺍ							ﻥﺎﺴﺣ ﻮﺑﺍ
	ﻦﻴﺴﺣ ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ		member			ﻮﻀﻋ		ﻦﻴﺴﺣ ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ
	ﻥﺎﺸﻳﺮﻛ							ﻥﺎﺸﻳﺮﻛ
	ﺪﻌﺳ ﺪﻤﺤﻣ ﺪﻌﺳ ﺪﻤﺤﻣ		member			ﻮﻀﻋ		ﺪﻌﺳ ﺪﻤﺤﻣ ﺪﻌﺳ ﺪﻤﺤﻣ
	ﻰﻔﻴﻨﻤﻟﺍ							ﻰﻔﻴﻨﻤﻟﺍ
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: ﻦﻴﻋﺍﺮﻗ ﺀﺎﻨﺳ					ﻦﻴﻋﺍﺮﻗ ﺀﺎﻨﺳ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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