United Financial Investments : Board Of Directors Decision-(UCFI)-2023-05-29

UNITED FINANCIAL INVESTMENTS

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: UNITED FINANCIAL INVESTMENTS		ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺪﺤﺘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 29-05-2023 10:19:04 AM					AM 10:19:04 2023-05-29 :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 UNITED		ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺪﺤﺘﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	FINANCIAL INVESTMENTS on the meeting held on 26-	ﻞﻴﻜﺸﺘﺑ 2023-04-26 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻟﺎﻤﻟﺍ
	04-2023 decided the formation of the following			.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ
	committees emanating from the Board.
	Date of Committee's formation: 24-05-2023			2023-05-24 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻯﻭﻼﻋ ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻥﻮﻋ		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻯﻭﻼﻋ ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻥﻮﻋ
	ﻲﺘﻳﺭﺎﺒﻜﻟﺍ		Committee					ﻲﺘﻳﺭﺎﺒﻜﻟﺍ
	ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺻﺎﻧ		Member			ﻮﻀﻋ		ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺻﺎﻧ
	ﺪﻤﻌﻟﺍ							ﺪﻤﻌﻟﺍ
	KHALED M. T. ZAKARIA		member			ﻮﻀﻋ		ﻖﻴﻓﻮﺗ ﺪﻴﻟﻭ ﺪﻤﺤﻣ ﺪﻟﺎﺧ
								ﺎﻳﺮﻛﺯ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	HAETHUM SAMIH		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻦﻳﺪﻟﺍ ﺭﺪﺑ ﺢﻴﻤﺳ ﻢﺜﻴﻫ
	BADERDDIN BUTTIKHI		Committee					ﻲﺨﻴﻄﺒﻟﺍ
	HANI ABDEL RAHMAN		member			ﻮﻀﻋ		ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻲﻧﺎﻫ
	MUSTAFA ALALI							ﻲﻠﻌﻟﺍ ﻰﻔﻄﺼﻣ
	ﻒﻳﺮﺷ ﻝﺎﻤﺟ ﻰﻔﻄﺼﻣ		member			ﻮﻀﻋ		ﻒﻳﺮﺷ ﻝﺎﻤﺟ ﻰﻔﻄﺼﻣ

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UNITED FINANCIAL INVESTMENTS

	ﻉﺍﺰﻬﻟﺍ							ﻉﺍﺰﻬﻟﺍ
	Corporate Governance Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	KHALED M. T. ZAKARIA		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻖﻴﻓﻮﺗ ﺪﻴﻟﻭ ﺪﻤﺤﻣ ﺪﻟﺎﺧ
			Committee					ﺎﻳﺮﻛﺯ
	ﻯﻭﻼﻋ ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻥﻮﻋ		member			ﻮﻀﻋ		ﻯﻭﻼﻋ ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻥﻮﻋ
	ﻲﺘﻳﺭﺎﺒﻜﻟﺍ							ﻲﺘﻳﺭﺎﺒﻜﻟﺍ
	LOIY SALEH		member			ﻮﻀﻋ		ﻉﻮﺑﺮﺟ ﺩﻮﻤﺤﻣ ﺢﻟﺎﺻ ﻱﺆﻟ
	MAHMOUD JARBOOH
	Other Committee: credit committee					ﻥﺎﻤﺘﺋﻻﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	KHALED M. T. ZAKARIA		Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻖﻴﻓﻮﺗ ﺪﻴﻟﻭ ﺪﻤﺤﻣ ﺪﻟﺎﺧ
			Committee					ﺎﻳﺮﻛﺯ
	HANI ABDEL RAHMAN		member			ﻮﻀﻋ		ﻰﻔﻄﺼﻣ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻲﻧﺎﻫ
	MUSTAFA ALALI							ﻲﻠﻌﻟﺍ
	ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺻﺎﻧ		member			ﻮﻀﻋ		ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺻﺎﻧ
	ﺪﻤﻌﻟﺍ							ﺪﻤﻌﻟﺍ
	LOIY SALEH		member			ﻮﻀﻋ		ﻉﻮﺑﺮﺟ ﺩﻮﻤﺤﻣ ﺢﻟﺎﺻ ﻱﺆﻟ
	MAHMOUD JARBOOH
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: ﻱﺯﺎﺠﺣ ﺎﻴﻧﺍﺭ					ﻱﺯﺎﺠﺣ ﺎﻴﻧﺍﺭ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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