JORDAN KUWAIT BANK JORDAN KUWAIT BANK
To: Jordan Securities Commission, Amman Stock Exchange Company's Name: JORDAN KUWAIT BANK Date: 28-03-2023 02:30:06 PM Subject: Forming committees emanating from the Board of Directors | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﻲﺘﻳﻮﻜﻟﺍ ﻲﻧﺩﺭﻻﺍ ﻚﻨﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ PM 02:30:06 2023-03-28 :ﺦﻳﺭﺎﺘﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ |
Kindly be informed that the Board of Directors of JORDAN KUWAIT BANK on the meeting held on 26-03-2023 decided the formation of the following committees emanating from the Board. | ﻲﺘﻳﻮﻜﻟﺍ ﻲﻧﺩﺭﻻﺍ ﻚﻨﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-03-26 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ |
Date of Committee's formation: 26-03-2023 | 2023-03-26 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ |
The committee | ﺔﻨﺠﻠﻟﺍ |
Corporate Governance Committee Name Designation ﻰﺴﻴﻋ ﻞﻴﻤﺟ ﻥﺍﻭﺮﻣ ﺮﺸﻌﻤﻟﺍ ChairpersonNasser Ahmad Abdul member Karim Lozi Nadia Abdelrauof Salem Rawabdeh member MOUSTAPHA SAMIR member CHAMI ﺪﺒﻋ ﺢﻴﻤﺳ ﻥﺍﻮﻔﺻ ﻥﺎﻗﻮﻃ ﻦﻤﺣﺮﻟﺍ member | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﻰﺴﻴﻋ ﻞﻴﻤﺟ ﻥﺍﻭﺮﻣ ﺮﺸﻌﻤﻟﺍ ﻮﻀﻋ ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﺮﺻﺎﻧ ﻱﺯﻮﻠﻟﺍ ﻮﻀﻋ ﻢﻟﺎﺳ ﻑﻭﺅﺮﻟﺍ ﺪﺒﻋ ﺎﻳﺩﺎﻧ ﻩﺪﺑﺍﻭﺮﻟﺍ ﻮﻀﻋ ﻲﻣﺎﺸﻟﺍ ﺮﻴﻤﺳ ﻰﻔﻄﺼﻣ ﻮﻀﻋ ﺪﺒﻋ ﺢﻴﻤﺳ ﻥﺍﻮﻔﺻ ﻥﺎﻗﻮﻃ ﻦﻤﺣﺮﻟﺍ |
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: Tareq Abu-Hatab | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Tareq Abu-Hatab :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Jordan Kuwait Bank cO. PSC published this content on 28 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2023 13:08:10 UTC.
