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: 01-05-2024 01:14:26 PM | PM 01:14:26 2024-05-01 :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 29- | ﻞﻴﻜﺸﺘﺑ 2024-04-29 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻟﺎﻤﻟﺍ | |||||||
04-2024 decided the formation of the following | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ | |||||||
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 | |||||
AWN A.A. KABARITI | the head of committee | ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻯﻭﻼﻋ ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻥﻮﻋ | |||||
ﻲﺘﻳﺭﺎﺒﻜﻟﺍ | ||||||||
ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺻﺎﻧ | Member | |||||||
ﺪﻤﻌﻟﺍ | ﻮﻀﻋ | ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺮﺻﺎﻧ | ||||||
ﺪﻤﻌﻟﺍ | ||||||||
HANI ABDEL RAHMAN | Member | |||||||
MUSTAFA ALALI | ﻮﻀﻋ | ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻲﻧﺎﻫ | ||||||
ﻲﻠﻌﻟﺍ ﻰﻔﻄﺼﻣ | ||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
KHALED M. T. ZAKARIA | the head of committee | ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻖﻴﻓﻮﺗ ﺪﻴﻟﻭ ﺪﻤﺤﻣ ﺪﻟﺎﺧ | |||||
ﺎﻳﺮﻛﺯ | ||||||||
HANI ABDEL RAHMAN | Member | |||||||
MUSTAFA ALALI | ﻮﻀﻋ | ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻲﻧﺎﻫ | ||||||
ﻲﻠﻌﻟﺍ ﻰﻔﻄﺼﻣ | ||||||||
ﻒﻳﺮﺷ ﻝﺎﻤﺟ ﻰﻔﻄﺼﻣ | Member | |||||||
ﻉﺍﺰﻬﻟﺍ | ﻮﻀﻋ | ﻒﻳﺮﺷ ﻝﺎﻤﺟ ﻰﻔﻄﺼﻣ | ||||||
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UNITED FINANCIAL INVESTMENTS
ﻉﺍﺰﻬﻟﺍ | |||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
LOIY SALEH | the head of committee | ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻉﻮﺑﺮﺟ ﺩﻮﻤﺤﻣ ﺢﻟﺎﺻ ﻱﺆﻟ | ||||||
MAHMOUD JARBOOH | |||||||||
ﻮﻀﻋ | ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺮﻬﻈﻣ ﻕﺭﺎﻃ | ||||||||
TAREQ MATHHAR ABDL | Member | ﻲﻧﺍﺭﻮﺤﻟﺍ | |||||||
LATIF ALHORANI | |||||||||
ﻮﻀﻋ | ﻯﻭﻼﻋ ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻥﻮﻋ | ||||||||
AWN A.A. KABARITI | Member | ﻲﺘﻳﺭﺎﺒﻜﻟﺍ | |||||||
Other Committee: Credit Committee | ﻥﺎﻤﺘﺋﻻﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
HANI ABDEL RAHMAN | the head of committee | ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻰﻔﻄﺼﻣ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻲﻧﺎﻫ | ||||||
MUSTAFA ALALI | ﻲﻠﻌﻟﺍ | ||||||||
TAREQ MATHHAR ABDL | Member | ﻮﻀﻋ | ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺮﻬﻈﻣ ﻕﺭﺎﻃ | ||||||
LATIF ALHORANI | ﻲﻧﺍﺭﻮﺤﻟﺍ | ||||||||
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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United Financial Investments Co. PSC published this content on 01 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 May 2024 10:36:10 UTC.