Jordanian Expatriates Investment : Board Of Directors Decision-(JEIH)-2024-03-20

JORDANIAN EXPATRIATES INVESTMENT HOLDING

	To: Jordan Securities Commission,						ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: JORDANIAN EXPATRIATES		ﻦﻴﻴﻧﺩﺭﻻﺍ ﻦﻴﺑﺮﺘﻐﻤﻠﻟ ﺔﻀﺑﺎﻘﻟﺍ ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	INVESTMENT HOLDING					AM 11:27:28 2024-03-20 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 20-03-2024 11:27:28 AM				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		ﺔﻀﺑﺎﻘﻟﺍ ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	JORDANIAN EXPATRIATES INVESTMENT HOLDING on		-03-17 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻦﻴﻴﻧﺩﺭﻻﺍ ﻦﻴﺑﺮﺘﻐﻤﻠﻟ
	the meeting held on 17-03-2024 decided the formation of		.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2024
	the following committees emanating from the Board.
	Date of Committee's formation: 17-03-2024			2024-03-17 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻲﻠﻋ ﻢﺜﻴﻫ		President			ﺲﻴﺋﺭ		ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻲﻠﻋ ﻢﺜﻴﻫ
	ﺩﻮﻌﺴﻣ							ﺩﻮﻌﺴﻣ
	ﻞﺤﻧ ﻮﺑﺍ ﻞﻣﺎﻛ ﻱﺯﺎﻏ ﻞﻣﺎﻛ		Member			ﻮﻀﻋ		ﻞﺤﻧ ﻮﺑﺍ ﻞﻣﺎﻛ ﻱﺯﺎﻏ ﻞﻣﺎﻛ
	Basim Abdullah salem		Member			ﻮﻀﻋ		ﻮﺑﺍ ﻢﻴﻠﺳ ﻪﻠﻟﺍ ﺪﺒﻋ ﻢﺳﺎﺑ
	Abu Shikah							ﻪﺨﻴﺷ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻞﻣﺎﻛ ﻝﺎﻤﺟ		President			ﺲﻴﺋﺭ		ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻞﻣﺎﻛ ﻝﺎﻤﺟ
	ﻞﺤﻧ ﻮﺑﺍ							ﻞﺤﻧ ﻮﺑﺍ
	ﻲﻧﺎﺛ ﺩﻮﻌﺳ ﻲﻠﻋ ﻦﺑ ﺮﺻﺎﻧ		Member			ﻮﻀﻋ		ﻲﻧﺎﺛ ﺩﻮﻌﺳ ﻲﻠﻋ ﻦﺑ ﺮﺻﺎﻧ
	ﻲﻧﺎﺛ ﻝﺍ							ﻲﻧﺎﺛ ﻝﺍ
	MAHER MARWAN		Member			ﻮﻀﻋ		ﻯﺯﻮﻓ ﻥﺍﻭﺮﻣ ﺮﻫﺎﻣ

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JORDANIAN EXPATRIATES INVESTMENT HOLDING

	FAWZI AL HUSSEIN							ﻦﻴﺴﺤﻟﺍ
	Corporate Governance Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	MAHER MARWAN		President			ﺲﻴﺋﺭ		ﻦﻴﺴﺤﻟﺍ ﻯﺯﻮﻓ ﻥﺍﻭﺮﻣ ﺮﻫﺎﻣ
	FAWZI AL HUSSEIN
						ﻮﻀﻋ		ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻞﻣﺎﻛ ﻝﺎﻤﺟ
	ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻞﻣﺎﻛ ﻝﺎﻤﺟ		Member					ﻞﺤﻧ ﻮﺑﺍ
	ﻞﺤﻧ ﻮﺑﺍ
						ﻮﻀﻋ		ﻞﺤﻧ ﻮﺑﺍ ﻞﻣﺎﻛ ﻱﺯﺎﻏ ﻞﻣﺎﻛ
	ﻞﺤﻧ ﻮﺑﺍ ﻞﻣﺎﻛ ﻱﺯﺎﻏ ﻞﻣﺎﻛ		Member
	Risk Management Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻞﺤﻧ ﻮﺑﺍ ﻞﻣﺎﻛ ﻱﺯﺎﻏ ﻞﻣﺎﻛ		President			ﺲﻴﺋﺭ		ﻞﺤﻧ ﻮﺑﺍ ﻞﻣﺎﻛ ﻱﺯﺎﻏ ﻞﻣﺎﻛ
	ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻲﻠﻋ ﻢﺜﻴﻫ		Member			ﻮﻀﻋ		ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻲﻠﻋ ﻢﺜﻴﻫ
	ﺩﻮﻌﺴﻣ							ﺩﻮﻌﺴﻣ
	Basim Abdullah salem		Member			ﻮﻀﻋ		ﻮﺑﺍ ﻢﻴﻠﺳ ﻪﻠﻟﺍ ﺪﺒﻋ ﻢﺳﺎﺑ
	Abu Shikah							ﻪﺨﻴﺷ
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Intisar Al daoud					Intisar Al daoud :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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