Safwa Islamic Bank : Board Of Directors Decision-(SIBK)-2023-07-11

SAFWA ISLAMIC BANK

	To: Jordan Securities Commission,			ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange					ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: SAFWA ISLAMIC BANK		ﻲﻣﻼﺳﻹﺍ ﺓﻮﻔﺻ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 10-07-2023 06:20:56 PM		PM 06:20:56 2023-07-10 :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 SAFWA	ﺭﺮﻗ ﻲﻣﻼﺳﻹﺍ ﺓﻮﻔﺻ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	ISLAMIC BANK on the meeting held on 18-06-2023		ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-06-18 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ
	decided the formation of the following committees			.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
	emanating from the Board.
	Date of Committee's formation: 06-07-2023		2023-07-06 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee		ﺔﻨﺠﻠﻟﺍ
	Audit Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ	ﻢﺳﺍ
	ﺪﻐﻟ ﻮﺑﺍ ﻲﻠﻋ ﻦﺴﺣ ﺮﻴﻤﺳ	ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ			Chairman of the Audit	ﺪﻐﻟ ﻮﺑﺍ ﻲﻠﻋ ﻦﺴﺣ ﺮﻴﻤﺳ
					Committee
	ﻲﺗﻮﺘﻧﺰﻟﺍ ﺪﻤﺤﻣ ﺝﺮﻓ ﺪﻟﺎﺧ	ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ ﺐﺋﺎﻧ
			Vice Chairman of the	ﻲﺗﻮﺘﻧﺰﻟﺍ ﺪﻤﺤﻣ ﺝﺮﻓ ﺪﻟﺎﺧ
	Anas Saad Hilal	ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ			Audit Committee
	Buhwish				Member of the Audit	ﺶﻳﻮﺣﻮﺑ ﻝﻼﻫ ﺪﻌﺳ ﺲﻧﺍ
					Committee
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ	ﻢﺳﺍ
	ﻢﻟﺎﺳ ﻢﻌﻨﻤﻟﺍ ﺪﺒﻋ ﻢﻟﺎﺳ	ﺢﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ			Chairman of the	ﻢﻟﺎﺳ ﻢﻌﻨﻤﻟﺍ ﺪﺒﻋ ﻢﻟﺎﺳ
	ﻥﺎﻗﺮﺑ	ﺕﺎﻓﺎﻜﻤﻟﺍﻭ			Nomination and	ﻥﺎﻗﺮﺑ
					Remuneration Commit
	ﺪﻐﻟ ﻮﺑﺍ ﻲﻠﻋ ﻦﺴﺣ ﺮﻴﻤﺳ	ﺢﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ ﺐﺋﺎﻧ
		ﺕﺎﻓﺎﻜﻤﻟﺍﻭ			Vice Chairman of the	ﺪﻐﻟ ﻮﺑﺍ ﻲﻠﻋ ﻦﺴﺣ ﺮﻴﻤﺳ
					Nomination and
	ﻲﺘﻴﻔﻠﺳ ﻢﻴﻠﺣ ﻡﺎﺼﻋ ﻢﺳﺎﺑ	ﺢﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ			Remuneration C

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SAFWA ISLAMIC BANK

			ﺕﺎﻓﺎﻜﻤﻟﺍﻭ			Member of the		ﻲﺘﻴﻔﻠﺳ ﻢﻴﻠﺣ ﻡﺎﺼﻋ ﻢﺳﺎﺑ
						Nomination and
						Remuneration Committe
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻲﺗﻮﺘﻧﺰﻟﺍ ﺪﻤﺤﻣ ﺝﺮﻓ ﺪﻟﺎﺧ		ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ			Chairman of the Risk		ﻲﺗﻮﺘﻧﺰﻟﺍ ﺪﻤﺤﻣ ﺝﺮﻓ ﺪﻟﺎﺧ
						Management Committee
	ﻞﻘﻋ ﺪﻤﺤﻣ ﺢﻠﻔﻣ ﻪﻤﻳﺩ		ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ ﺐﺋﺎﻧ
			ﺮﻃﺎﺨﻤﻟﺍ			Vice Chairman of the		ﻞﻘﻋ ﺪﻤﺤﻣ ﺢﻠﻔﻣ ﻪﻤﻳﺩ
						Risk Management
	ﻢﻟﺎﺳ ﻢﻌﻨﻤﻟﺍ ﺪﺒﻋ ﻢﻟﺎﺳ		ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻮﻀﻋ			Committee
	ﻥﺎﻗﺮﺑ					Member of the Risk		ﻢﻟﺎﺳ ﻢﻌﻨﻤﻟﺍ ﺪﺒﻋ ﻢﻟﺎﺳ
	ﺪﻐﻟ ﻮﺑﺍ ﻲﻠﻋ ﻦﺴﺣ ﺮﻴﻤﺳ		ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻮﻀﻋ			Management Committee		ﻥﺎﻗﺮﺑ
						Member of the Risk		ﺪﻐﻟ ﻮﺑﺍ ﻲﻠﻋ ﻦﺴﺣ ﺮﻴﻤﺳ
	Abdul Ghani Ahmed		ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻮﻀﻋ
				Management Committee
	Mohammed Al Futaisi
						Member of the Risk		ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﻲﻨﻐﻟﺍ ﺪﺒﻋ
						Management Committee		ﻲﺴﻴﻄﻔﻟﺍ
	Other Committee: Facilities Committee				ﺕﻼﻴﻬﺴﺘﻟﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺪﻤﺤﻣ ﻢﻟﺎﺳ ﺮﺻﺎﻧ ﺪﻤﺤﻣ		ﺕﻼﻴﻬﺴﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ			Chairman of the		ﺪﻤﺤﻣ ﻢﻟﺎﺳ ﺮﺻﺎﻧ ﺪﻤﺤﻣ
	ﺭﻮﻤﺣﻮﺑﺍ					Facilities Committee		ﺭﻮﻤﺣﻮﺑﺍ
	ﻞﻘﻋ ﺪﻤﺤﻣ ﺢﻠﻔﻣ ﻪﻤﻳﺩ		ﺔﻨﺠﻟ ﺲﻴﺋﺭ ﺐﺋﺎﻧ			Vice Chairman of the		ﻞﻘﻋ ﺪﻤﺤﻣ ﺢﻠﻔﻣ ﻪﻤﻳﺩ
			ﺕﻼﻴﻬﺴﺘﻟﺍ			Facilities Committee
	ﻲﺘﻴﻔﻠﺳ ﻢﻴﻠﺣ ﻡﺎﺼﻋ ﻢﺳﺎﺑ		ﺕﻼﻴﻬﺴﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ			Member of the Facilities		ﻲﺘﻴﻔﻠﺳ ﻢﻴﻠﺣ ﻡﺎﺼﻋ ﻢﺳﺎﺑ
						Committee
	ﻰﻔﻄﺼﻣ ﻦﺴﺣ ﻢﻴﻫﺍﺮﺑﺍ		ﺕﻼﻴﻬﺴﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ
	ﻒﻴﺳ					Member of the Facilities		ﻰﻔﻄﺼﻣ ﻦﺴﺣ ﻢﻴﻫﺍﺮﺑﺍ
						Committee		ﻒﻴﺳ
	ﻢﻟﺎﺳ ﻢﻌﻨﻤﻟﺍ ﺪﺒﻋ ﻢﻟﺎﺳ		ﺕﻼﻴﻬﺴﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ
	ﻥﺎﻗﺮﺑ					Member of the Facilities		ﻢﻟﺎﺳ ﻢﻌﻨﻤﻟﺍ ﺪﺒﻋ ﻢﻟﺎﺳ
						Committee		ﻥﺎﻗﺮﺑ
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors					ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: ﻂﻴﺤﻟﺍ ﻒﻘﺳ ﺩﻮﻌﺴﻣ			ﻂﻴﺤﻟﺍ ﻒﻘﺳ ﺩﻮﻌﺴﻣ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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