Jordan Projects for Tourism Development : Board Of Directors Decision-(JPTD)-2022-09-15

JORDAN PROJECTS FOR TOURISM DEVELOPMENT

	To: Jordan Securities Commission,						ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: JORDAN PROJECTS FOR TOURISM		ﺔﻴﺣﺎﻴﺴﻟﺍ ﻊﻳﺭﺎﺸﻤﻟﺍ ﺮﻳﻮﻄﺘﻟ ﻥﺩﺭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	DEVELOPMENT					PM 12:24:04 2022-09-15 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 15-09-2022 12:24:04 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	ﻊﻳﺭﺎﺸﻤﻟﺍ ﺮﻳﻮﻄﺘﻟ ﻥﺩﺭﻷﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	JORDAN PROJECTS FOR TOURISM DEVELOPMENT on		2022-09-11 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﺣﺎﻴﺴﻟﺍ
	the meeting held on 11-09-2022 decided the formation of		.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ
	the following committees emanating from the Board.
	Date of Committee's formation: 11-09-2022			2022-09-11 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	YASER AQEL ODEH		ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺵﻭﺮﻜﻌﻟﺍ ﻩﺩﻮﻋ ﻞﻘﻋ ﺮﺳﺎﻳ
	ALAKROUSH
						ﻮﻀﻋ		ﻒﻴﺻﺎﻧ ﻩﺪﺒﻋ ﺪﻳﺮﻓ ﺪﻳﺯ
	ﻒﻴﺻﺎﻧ ﻩﺪﺒﻋ ﺪﻳﺮﻓ ﺪﻳﺯ		ﻮﻀﻋ
						ﻮﻀﻋ		ﺭﺯﺎﻋ ﻢﻴﺴﻧ ﻝﺎﻳﺭﻮﺳ ﻑﺮﺷﺍ
	Ashraf Sourial Nessim		ﻮﻀﻋ
	Azer
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Ahmad Mohammad		ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻲﻋﺮﻣ ﺪﻤﺤﻣ ﺪﻤﺣﺍ
	Marie Alrashdan							ﻥﺍﺪﺷﺮﻟﺍ
	YASER AQEL ODEH		ﻮﻀﻋ			ﻮﻀﻋ		ﺵﻭﺮﻜﻌﻟﺍ ﻩﺩﻮﻋ ﻞﻘﻋ ﺮﺳﺎﻳ
	ALAKROUSH
						ﻮﻀﻋ		ﻱﻭﺎﻨﺣ ﺎﻨﺣ ﺭﻮﻧﺍ ﺏﺎﻬﻳﺍ
	IHAB ANWAR HANNA		ﻮﻀﻋ

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JORDAN PROJECTS FOR TOURISM DEVELOPMENT

	HINNAWI
	Corporate Governance Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	IHAB ANWAR HANNA		ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻱﻭﺎﻨﺣ ﺎﻨﺣ ﺭﻮﻧﺍ ﺏﺎﻬﻳﺍ
	HINNAWI
						ﻮﻀﻋ		ﻲﻋﺮﻣ ﺪﻤﺤﻣ ﺪﻤﺣﺍ
	Ahmad Mohammad		ﻮﻀﻋ					ﻥﺍﺪﺷﺮﻟﺍ
	Marie Alrashdan
						ﻮﻀﻋ		ﺪﻴﺒﻌﻟﺍ ﻙﻭﺮﺘﻣ ﻲﻠﻋ ﺰﻳﺎﻓ
	ﺪﻴﺒﻌﻟﺍ ﻙﻭﺮﺘﻣ ﻲﻠﻋ ﺰﻳﺎﻓ		ﻮﻀﻋ
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	IHAB ANWAR HANNA		ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻱﻭﺎﻨﺣ ﺎﻨﺣ ﺭﻮﻧﺍ ﺏﺎﻬﻳﺍ
	HINNAWI
						ﻮﻀﻋ		ﺭﺯﺎﻋ ﻢﻴﺴﻧ ﻝﺎﻳﺭﻮﺳ ﻑﺮﺷﺍ
	Ashraf Sourial Nessim		ﻮﻀﻋ
	Azer					ﻮﻀﻋ		ﻥﺎﺣﺮﻓ ﻖﻴﻔﺷ ﻦﻤﻳﺍ
	AYMAN SHAFIK		ﻮﻀﻋ					ﻥﺎﻌﻴﻤﺟ
	FARHAN JUMEAN
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Jawad Abdelhafeed Mohammad Hamouri		Jawad Abdelhafeed Mohammad Hamouri :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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