AFAQ FOR ENERGY CO. P.L.C
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | |||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | |||||||
Company's Name: AFAQ FOR ENERGY CO. P.L.C | ﺔﻗﺎﻄﻠﻟ ﻕﺎﻓﺁ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |||||||
Date: 16-05-2023 02:49:08 PM | PM 02:49:08 2023-05-16 :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 AFAQ | ﻲﻓ ﺭﺮﻗ ﺔﻗﺎﻄﻠﻟ ﻕﺎﻓﺁ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | |||||||
FOR ENERGY CO. P.L.C on the meeting held on 15-05- | ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-05-15 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ | |||||||
2023 decided the formation of the following committees | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ | |||||||
emanating from the Board. | ||||||||
Date of Committee's formation: 15-05-2023 | 2023-05-15 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | |||||||
The committee | ﺔﻨﺠﻠﻟﺍ | |||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | Chairman of the Audit | ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | |||||
ﺮﻴﺻﺎﻨﻤﻟﺍ | Committee | ﺮﻴﺻﺎﻨﻤﻟﺍ | ||||||
ABDEL RAHMAN | Member of the Audit | ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﺪﻤﺤﻣ ﺪﻤﺣﺃ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ | |||||
AHMAD MOUHMMAD | Committee | ﺪﻴﺒﻋ | ||||||
OBAID | ||||||||
ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ | |||||||
RAMIZ ANTON | Member of the Audit | ﻱﺭﻮﺧ | ||||||
IBRAHIM KHURI | Committee | |||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | Chairman of the | ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | |||||
ﺮﻴﺻﺎﻨﻤﻟﺍ | Nominations and | ﺕﺎﻓﺎﻜﻤﻟﺍﻭ | ﺮﻴﺻﺎﻨﻤﻟﺍ | |||||
Remunerations Comm | ||||||||
ﺕﺎﻓﺎﻜﻤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﺪﻤﺤﻣ ﺪﻤﺣﺃ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ | |||||||
ABDEL RAHMAN | Member of the | ﺕﺎﺤﻴﺷﺮﺘﻟﺍﻭ | ﺪﻴﺒﻋ | |||||
AHMAD MOUHMMAD | Remuneration and | |||||||
OBAID | Nominations Committ | |||||||
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AFAQ FOR ENERGY CO. P.L.C
RAMIZ ANTON | Member of the | ﺕﺎﻓﺎﻜﻤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﻱﺭﻮﺧ ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ | |||||
IBRAHIM KHURI | Remuneration and | ﺕﺎﺤﻴﺷﺮﺘﻟﺍﻭ | ||||||
Nominations Committ | ||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | |||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||
ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | Chairman of the | ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ | ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | |||||
ﺮﻴﺻﺎﻨﻤﻟﺍ | Governance Committee | ﺮﻴﺻﺎﻨﻤﻟﺍ | ||||||
ABDEL RAHMAN | Member of the | ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﺪﻤﺤﻣ ﺪﻤﺣﺃ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ | |||||
AHMAD MOUHMMAD | Governance Committee | ﺪﻴﺒﻋ | ||||||
OBAID | ||||||||
ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ | ﻱﺭﻮﺧ ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ | |||||||
RAMIZ ANTON | Member of the | |||||||
IBRAHIM KHURI | Governance Committee | |||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | |||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | |||||||
User Name: mahmoud samhan | mahmoud samhan :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | |||||||
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AFAQ for Energy Co. PSC published this content on 17 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2023 05:59:04 UTC.