Real Estate Development : Board Of Directors Decision-(REDV)-2022-11-07

REAL ESTATE DEVELOPMENT

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: REAL ESTATE DEVELOPMENT				ﺕﺍﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺗ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 07-11-2022 11:41:13 AM					AM 11:41:13 2022-11-07 :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 REAL	ﻲﻓ ﺭﺮﻗ ﺕﺍﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺗ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	ESTATE DEVELOPMENT on the meeting held on 27-10-		ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2022-10-27 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ
	2022 decided the formation of the following committees				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ
	emanating from the Board.
	Date of Committee's formation: 27-10-2022			2022-10-27 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻯﺪﺠﺴﻟﺍ ﺕﺰﻋ ﻞﺋﺍﻭ ﺭﺎﻤﻋ		Head of committee			ﺲﻴﺋﺭ		ﻯﺪﺠﺴﻟﺍ ﺕﺰﻋ ﻞﺋﺍﻭ ﺭﺎﻤﻋ
	ﻰﻔﻄﺼﻣ ﺕﺰﻋ ﻦﻳﺪﻟﺍ ﺰﻋ		Member			ﻮﻀﻋ		ﻰﻔﻄﺼﻣ ﺕﺰﻋ ﻦﻳﺪﻟﺍ ﺰﻋ
	ﺍﺪﺨﺘﻛ							ﺍﺪﺨﺘﻛ
	ﻲﻛﺯ ﻲﻛﺯ ﺢﻟﺎﺻ ﺪﻴﻟﻭ		Member			ﻮﻀﻋ		ﻲﻛﺯ ﻲﻛﺯ ﺢﻟﺎﺻ ﺪﻴﻟﻭ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻞﻴﻤﺟ ﺪﻤﺣﺍ ﻢﻟﺎﺳ		Head of committee			ﺲﻴﺋﺭ		ﻞﻴﻤﺟ ﺪﻤﺣﺍ ﻢﻟﺎﺳ
	ﻪﻠﻋﺍﺰﺨﻟﺍ							ﻪﻠﻋﺍﺰﺨﻟﺍ
	ﻲﻛﺯ ﻲﻛﺯ ﺢﻟﺎﺻ ﺪﻴﻟﻭ		Member			ﻮﻀﻋ		ﻲﻛﺯ ﻲﻛﺯ ﺢﻟﺎﺻ ﺪﻴﻟﻭ
	ﻰﻔﻄﺼﻣ ﺕﺰﻋ ﻦﻳﺪﻟﺍ ﺰﻋ		Member			ﻮﻀﻋ		ﻰﻔﻄﺼﻣ ﺕﺰﻋ ﻦﻳﺪﻟﺍ ﺰﻋ
	ﺍﺪﺨﺘﻛ							ﺍﺪﺨﺘﻛ
	Corporate Governance Committee			:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ

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REAL ESTATE DEVELOPMENT

	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻪﻠﻋﺍﺰﺨﻟﺍ ﻞﻴﻤﺟ ﺪﻤﺣﺍ ﻢﻟﺎﺳ		Member			ﻮﻀﻋ		ﻪﻠﻋﺍﺰﺨﻟﺍ ﻞﻴﻤﺟ ﺪﻤﺣﺍ ﻢﻟﺎﺳ
	ﻞﻣﺍﺯ ﻦﺴﺤﻤﻟﺍ ﺪﺒﻋ ﻡﺎﺴﺑ		Head of committee			ﺲﻴﺋﺭ		ﻞﻣﺍﺯ ﻦﺴﺤﻤﻟﺍ ﺪﺒﻋ ﻡﺎﺴﺑ
	ﻲﻠﻴﻘﻌﻟﺍ							ﻲﻠﻴﻘﻌﻟﺍ
	ﻯﺪﺠﺴﻟﺍ ﺕﺰﻋ ﻞﺋﺍﻭ ﺭﺎﻤﻋ		Member			ﻮﻀﻋ		ﻯﺪﺠﺴﻟﺍ ﺕﺰﻋ ﻞﺋﺍﻭ ﺭﺎﻤﻋ
	Risk Management Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺮﻳﺪﺑ ﻥﺎﻤﺜﻋ ﻲﻠﻋ ﺪﻤﺤﻣ ﺮﻤﻋ		Head of committee			ﺲﻴﺋﺭ		ﺮﻳﺪﺑ ﻥﺎﻤﺜﻋ ﻲﻠﻋ ﺪﻤﺤﻣ ﺮﻤﻋ
	ﻞﻣﺍﺯ ﻦﺴﺤﻤﻟﺍ ﺪﺒﻋ ﻡﺎﺴﺑ		Member			ﻮﻀﻋ		ﻞﻣﺍﺯ ﻦﺴﺤﻤﻟﺍ ﺪﺒﻋ ﻡﺎﺴﺑ
	ﻲﻠﻴﻘﻌﻟﺍ							ﻲﻠﻴﻘﻌﻟﺍ
	ﻥﺎﻴﺘﺷﺍ ﻥﺎﻤﻴﻠﺳ ﺰﻳﺎﻓ		Member			ﻮﻀﻋ		ﻥﺎﻴﺘﺷﺍ ﻥﺎﻤﻴﻠﺳ ﺰﻳﺎﻓ
	ﺭﻮﻤﻀﻟﺍ							ﺭﻮﻤﻀﻟﺍ
	Other Committee: Executive committee				ﺔﻳﺬﻴﻔﻨﺘﻟﺍ ﺔﻨﺠﻠﻟﺍ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻲﺿﺎﻣ ﺰﻳﺰﻋ ﻢﺘﺳﺭ ﻪﻣﺎﺳﺍ		Head of committee			ﺲﻴﺋﺭ		ﻲﺿﺎﻣ ﺰﻳﺰﻋ ﻢﺘﺳﺭ ﻪﻣﺎﺳﺍ
	ﻥﺎﻴﺘﺷﺍ ﻥﺎﻤﻴﻠﺳ ﺰﻳﺎﻓ		Member			ﻮﻀﻋ		ﻥﺎﻴﺘﺷﺍ ﻥﺎﻤﻴﻠﺳ ﺰﻳﺎﻓ
	ﺭﻮﻤﻀﻟﺍ							ﺭﻮﻤﻀﻟﺍ
	ﺮﻳﺪﺑ ﻥﺎﻤﺜﻋ ﻲﻠﻋ ﺪﻤﺤﻣ ﺮﻤﻋ		Member			ﻮﻀﻋ		ﺮﻳﺪﺑ ﻥﺎﻤﺜﻋ ﻲﻠﻋ ﺪﻤﺤﻣ ﺮﻤﻋ
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Tareq Bakeer					Tareq Bakeer :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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