Northern Cement : Board Of Directors Decision-(NCCO)-2023-03-27

NORTHERN CEMENT CO.

To: Jordan Securities Commission, Amman Stock Exchange Company's Name: NORTHERN CEMENT CO. Date: 27-03-2023 11:49:06 AM Subject: Forming committees emanating from the Board of Directors	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻴﻟﺎﻤﺸﻟﺍ ﺖﻨﻤﺳﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ AM 11:49:06 2023-03-27 :ﺦﻳﺭﺎﺘﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ
Kindly be informed that the Board of Directors of NORTHERN CEMENT CO. on the meeting held on 02-01-2023 decided the formation of the following committees emanating from the Board.	ﻲﻓ ﺭﺮﻗ ﺔﻴﻟﺎﻤﺸﻟﺍ ﺖﻨﻤﺳﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-01-02 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ
Date of Committee's formation: 01-01-2023	2023-01-01 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
The committee	ﺔﻨﺠﻠﻟﺍ
Audit Committee Name Designation ﺩﻮﻌﺳ ﻦﺑ ﺪﻌﺳ ﻦﺑ ﺩﻮﻌﺳ ﻲﻔﻳﺮﻌﻟﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ OBAID SAAD ALSOBIEI ﻮﻀﻋ ALDOSARI AIED ﻮﻀﻋ NASSER M	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺩﻮﻌﺳ ﻦﺑ ﺪﻌﺳ ﻦﺑ ﺩﻮﻌﺳ ﻲﻔﻳﺮﻌﻟﺍ ﻮﻀﻋ ﺪﻴﺒﻋ ﻦﺑ ﺪﻌﺳ ﻦﺑ ﺪﻴﺒﻋ ﻲﻌﻴﺒﺴﻟﺍ ﻮﻀﻋ ﺪﻤﺤﻣ ﻦﺑ ﺮﺻﺎﻧ ﻦﺑ ﺾﺋﺎﻋ ﻱﺮﺳﻭﺪﻟﺍ
Nomination and Remuneration CommitteeName Designation ﺩﻮﻌﺳ ﻦﺑ ﺪﻌﺳ ﻦﺑ ﺩﻮﻌﺳ ﻲﻔﻳﺮﻌﻟﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ OBAID SAAD ALSOBIEI ﻮﻀﻋ ALDOSARI AIED ﻮﻀﻋ NASSER M	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺩﻮﻌﺳ ﻦﺑ ﺪﻌﺳ ﻦﺑ ﺩﻮﻌﺳ ﻲﻔﻳﺮﻌﻟﺍ ﻮﻀﻋ ﺪﻴﺒﻋ ﻦﺑ ﺪﻌﺳ ﻦﺑ ﺪﻴﺒﻋ ﻲﻌﻴﺒﺴﻟﺍ ﻮﻀﻋ ﺪﻤﺤﻣ ﻦﺑ ﺮﺻﺎﻧ ﻦﺑ ﺾﺋﺎﻋ

NORTHERN CEMENT CO.

ﻱﺮﺳﻭﺪﻟﺍ
Corporate Governance Committee Name Designation ﺩﻮﻌﺳ ﻦﺑ ﺪﻌﺳ ﻦﺑ ﺩﻮﻌﺳ ﻲﻔﻳﺮﻌﻟﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ OBAID SAAD ALSOBIEI ﻮﻀﻋ ﺪﻤﺤﻣ ﻦﺑ ﺰﻳﺎﻓ ﻦﺑ ﺪﻤﺤﻣ ﻢﺟﺭﺪﻟﺍ ﻮﻀﻋ	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺩﻮﻌﺳ ﻦﺑ ﺪﻌﺳ ﻦﺑ ﺩﻮﻌﺳ ﻲﻔﻳﺮﻌﻟﺍ ﻮﻀﻋ ﺪﻴﺒﻋ ﻦﺑ ﺪﻌﺳ ﻦﺑ ﺪﻴﺒﻋ ﻲﻌﻴﺒﺴﻟﺍ ﻮﻀﻋ ﺪﻤﺤﻣ ﻦﺑ ﺰﻳﺎﻓ ﻦﺑ ﺪﻤﺤﻣ ﻢﺟﺭﺪﻟﺍ
Risk Management Committee Name Designation ﺩﻮﻌﺳ ﻦﺑ ﺪﻌﺳ ﻦﺑ ﺩﻮﻌﺳ ﻲﻔﻳﺮﻌﻟﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ OBAID SAAD ALSOBIEI ﻮﻀﻋ ALDOSARI AIED NASSER ﻮﻀﻋ M	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺩﻮﻌﺳ ﻦﺑ ﺪﻌﺳ ﻦﺑ ﺩﻮﻌﺳ ﻲﻔﻳﺮﻌﻟﺍ ﻮﻀﻋ ﺪﻴﺒﻋ ﻦﺑ ﺪﻌﺳ ﻦﺑ ﺪﻴﺒﻋ ﻲﻌﻴﺒﺴﻟﺍ ﻮﻀﻋ ﺪﻤﺤﻣ ﻦﺑ ﺮﺻﺎﻧ ﻦﺑ ﺾﺋﺎﻋ ﻱﺮﺳﻭﺪﻟﺍ
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: Mnal Ali Ibrahim Al Bawaia	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Mnal Ali Ibrahim Al Bawaia :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ