JORDANIAN FOR MANAGEMENT & CONSULTANCY JORDANIAN MANAGEMENT AND CONSULTING COMPANY
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: JORDANIAN MANAGEMENT AND | ﺕﺍﺭﺎﺸﺘﺳﻻﺍﻭ ﺓﺭﺍﺩﻺﻟ ﺔﻴﻧﺩﺭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
CONSULTING COMPANY | AM 10:04:44 2024-04-30 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Date: 30-04-2024 10:04:44 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 | ﺓﺭﺍﺩﻺﻟ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
JORDANIAN MANAGEMENT AND CONSULTING | 2024-04-29 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺕﺍﺭﺎﺸﺘﺳﻻﺍﻭ | ||||||||
COMPANY on the meeting held on 29-04-2024 decided | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ | ||||||||
the formation of the following committees emanating | |||||||||
from the Board. | |||||||||
Date of Committee's formation: 29-04-2024 | 2024-04-29 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻯﺯﻮﻠﻟﺍ ﺪﺷﺍﺭ ﺪﻴﻋ ﻯﺯﺎﻏ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻯﺯﻮﻠﻟﺍ ﺪﺷﺍﺭ ﺪﻴﻋ ﻯﺯﺎﻏ | ||||||
ﻢﻴﻫﺍﺮﺑﺍ ﻒﻳﺎﻧ ﺚﻴﻏ | ﻮﻀﻋ | ﻮﻀﻋ | ﻢﻴﻫﺍﺮﺑﺍ ﻒﻳﺎﻧ ﺚﻴﻏ | ||||||
ﻥﺎﻌﻴﻤﺟ | ﻥﺎﻌﻴﻤﺟ | ||||||||
ﺩﻮﻤﺤﻣ ﻰﺴﻴﻋ ﺪﻤﺤﻣ | ﻮﻀﻋ | ﻮﻀﻋ | ﺩﻮﻤﺤﻣ ﻰﺴﻴﻋ ﺪﻤﺤﻣ | ||||||
ﻱﻭﺎﻤﻌﻟﺍ | ﻱﻭﺎﻤﻌﻟﺍ | ||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺏﺮﻋﺯ ﺏﻮﻳﺍ ﻞﺋﺍﻭ ﺪﻴﻟﻭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺏﺮﻋﺯ ﺏﻮﻳﺍ ﻞﺋﺍﻭ ﺪﻴﻟﻭ | ||||||
ﻯﺯﻮﻠﻟﺍ ﺪﺷﺍﺭ ﺪﻴﻋ ﻯﺯﺎﻏ | ﻮﻀﻋ | ﻮﻀﻋ | ﻯﺯﻮﻠﻟﺍ ﺪﺷﺍﺭ ﺪﻴﻋ ﻯﺯﺎﻏ | ||||||
ﺩﻮﻤﺤﻣ ﻰﺴﻴﻋ ﺪﻤﺤﻣ | ﻮﻀﻋ | ﻮﻀﻋ | ﺩﻮﻤﺤﻣ ﻰﺴﻴﻋ ﺪﻤﺤﻣ | ||||||
ﻱﻭﺎﻤﻌﻟﺍ | ﻱﻭﺎﻤﻌﻟﺍ | ||||||||
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JORDANIAN MANAGEMENT AND CONSULTING COMPANY
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺩﻮﻤﺤﻣ ﻰﺴﻴﻋ ﺪﻤﺤﻣ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺩﻮﻤﺤﻣ ﻰﺴﻴﻋ ﺪﻤﺤﻣ | ||||||
ﻱﻭﺎﻤﻌﻟﺍ | ﻱﻭﺎﻤﻌﻟﺍ | ||||||||
ﺏﺮﻋﺯ ﺏﻮﻳﺍ ﻞﺋﺍﻭ ﺪﻴﻟﻭ | ﻮﻀﻋ | ﻮﻀﻋ | ﺏﺮﻋﺯ ﺏﻮﻳﺍ ﻞﺋﺍﻭ ﺪﻴﻟﻭ | ||||||
ﻯﺯﻮﻠﻟﺍ ﺪﺷﺍﺭ ﺪﻴﻋ ﻯﺯﺎﻏ | ﻮﻀﻋ | ﻮﻀﻋ | ﻯﺯﻮﻠﻟﺍ ﺪﺷﺍﺭ ﺪﻴﻋ ﻯﺯﺎﻏ | ||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻥﺎﻌﻴﻤﺟ ﻢﻴﻫﺍﺮﺑﺍ ﻒﻳﺎﻧ ﺚﻴﻏ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻟﺍ ﺲﻴﺋﺭ | ﻥﺎﻌﻴﻤﺟ ﻢﻴﻫﺍﺮﺑﺍ ﻒﻳﺎﻧ ﺚﻴﻏ | ||||||
ﺏﺮﻋﺯ ﺏﻮﻳﺍ ﻞﺋﺍﻭ ﻢﻴﺳﻭ | ﻮﻀﻋ | ﻮﻀﻋ | ﺏﺮﻋﺯ ﺏﻮﻳﺍ ﻞﺋﺍﻭ ﻢﻴﺳﻭ | ||||||
sami adnan ahmad | ﻮﻀﻋ | ﻮﻀﻋ | ﺥﻼﺴﻟﺍ ﺪﻤﺣﺍ ﻥﺎﻧﺪﻋ ﻲﻣﺎﺳ | ||||||
alsallakh | |||||||||
Other Committee: ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺕﺎﺳﺍﺭﺪﻟﺍ ﺔﻨﺠﻟ | ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺕﺎﺳﺍﺭﺪﻟﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
sami adnan ahmad | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺥﻼﺴﻟﺍ ﺪﻤﺣﺍ ﻥﺎﻧﺪﻋ ﻲﻣﺎﺳ | ||||||
alsallakh | |||||||||
ﻮﻀﻋ | ﺏﺮﻋﺯ ﺏﻮﻳﺍ ﻞﺋﺍﻭ ﺪﻴﻟﻭ | ||||||||
ﺏﺮﻋﺯ ﺏﻮﻳﺍ ﻞﺋﺍﻭ ﺪﻴﻟﻭ | ﻮﻀﻋ | ||||||||
ﻮﻀﻋ | ﺏﺮﻋﺯ ﺏﻮﻳﺍ ﻞﺋﺍﻭ ﺏﻮﻳﺍ | ||||||||
ﺏﺮﻋﺯ ﺏﻮﻳﺍ ﻞﺋﺍﻭ ﺏﻮﻳﺍ | ﻮﻀﻋ | ||||||||
ﻮﻀﻋ | ﻯﺯﻮﻠﻟﺍ ﺪﺷﺍﺭ ﺪﻴﻋ ﻯﺯﺎﻏ | ||||||||
ﻯﺯﻮﻠﻟﺍ ﺪﺷﺍﺭ ﺪﻴﻋ ﻯﺯﺎﻏ | ﻮﻀﻋ | ||||||||
ﻮﻀﻋ | ﻥﺎﻌﻴﻤﺟ ﻢﻴﻫﺍﺮﺑﺍ ﻒﻳﺎﻧ ﺚﻴﻏ | ||||||||
ﻥﺎﻌﻴﻤﺟ ﻢﻴﻫﺍﺮﺑﺍ ﻒﻳﺎﻧ ﺚﻴﻏ | ﻮﻀﻋ | ||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: Zaki Hussain khader Aljaber | Zaki Hussain khader Aljaber :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Jordanian Management and Consultancy Co. PSC published this content on 30 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2024 07:20:07 UTC.
