Arab Banking Jordan : Board Of Directors Decision-(ABCO)-2023-07-04

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: ARAB BANKING CORPORATION

ﻥﺩﺭﻻﺍ/ﺔﻴﻓﺮﺼﻤﻟﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

/(JORDAN)

PM 03:49:13 2023-07-03 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 03-07-2023 03:49:13 PM

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Forming committees emanating from the Board

of Directors

Kindly be informed that the Board of Directors of ARAB

ﺔﻴﺑﺮﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

BANKING CORPORATION /(JORDAN) on the meeting

-07-01 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻥﺩﺭﻻﺍ/ﺔﻴﻓﺮﺼﻤﻟﺍ

held on 01-07-2023 decided the formation of the

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023

following committees emanating from the Board.

Date of Committee's formation: 01-07-2023

2023-07-01 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Audit Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻥﺍﻭﺮﻣ ﺮﻣﺎﻋ

Chairman

ﺲﻴﺋﺭ

ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻥﺍﻭﺮﻣ ﺮﻣﺎﻋ

ﻯﺪﻳﺪﺤﻟﺍ

ﻯﺪﻳﺪﺤﻟﺍ

MICHEAL ZAKI

Member

ﻮﻀﻋ

ﻞﻴﺋﺎﺨﻴﻣ ﻲﻛﺯ ﻞﻴﺸﻴﻣ

MICHEAL NUMAN

ﻥﺎﻤﻌﻧ

Khalil Ebrahim

Member

ﻮﻀﻋ

ﻦﻳﺪﻟﺍ ﺭﻮﻧ ﻢﻴﻫﺍﺮﺑﺍ ﻞﻴﻠﺧ

Nooruddin Nooruddin

ﻦﻳﺪﻟﺍ ﺭﻮﻧ

ISMAIL BIN IBRAHIM

Member

ﻮﻀﻋ

ﻢﻴﻫﺍﺮﺑﺍ ﻦﺑ ﻞﻴﻋﺎﻤﺳﺍ

MOKHTAR

ﺭﺎﺘﺨﻣ

AMMAR KHALIL

Member

ﻮﻀﻋ

AMMAR KHALIL

Nermeen Ismail Hasan

Member

ﻮﻀﻋ

ﻦﺴﺣ ﻞﻴﻋﺎﻤﺳﺍ ﻦﻴﻣﺮﻧ

Nabulsi

ﻲﺴﻠﺑﺎﻨﻟﺍ

Suha Basil Andraws

Member

ﻮﻀﻋ

ﺱﻭﺍﺭﺪﻧﺍ ﻞﻴﺳﺎﺑ ﻰﻬﺳ

Ennab

ﺏﺎﻨﻋ

Nomination and Remuneration Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Nermeen Ismail Hasan

Chairman

ﺲﻴﺋﺭ

ﻦﺴﺣ ﻞﻴﻋﺎﻤﺳﺍ ﻦﻴﻣﺮﻧ

Nabulsi

ﻲﺴﻠﺑﺎﻨﻟﺍ

Khalil Ebrahim

Member

ﻮﻀﻋ

ﻦﻳﺪﻟﺍ ﺭﻮﻧ ﻢﻴﻫﺍﺮﺑﺍ ﻞﻴﻠﺧ

Nooruddin Nooruddin

ﻦﻳﺪﻟﺍ ﺭﻮﻧ

ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻥﺍﻭﺮﻣ ﺮﻣﺎﻋ

Member

ﻮﻀﻋ

ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻥﺍﻭﺮﻣ ﺮﻣﺎﻋ

ﻯﺪﻳﺪﺤﻟﺍ

ﻯﺪﻳﺪﺤﻟﺍ

Mohamed Rasheed

Member

ﻮﻀﻋ

ﺲﻴﻤﺧ ﺪﻤﺤﻣ ﺪﻴﺷﺭ ﺪﻤﺤﻣ

Mohamed Khamis

ﺝﺍﺮﻌﻤﻟﺍ

Almaraj

ﻮﻀﻋ

ﺏﺎﻨﻋ ﺱﻭﺍﺭﺪﻧﺍ ﻞﻴﺳﺎﺑ ﻰﻬﺳ

Suha Basil Andraws

Member

Ennab

Corporate Governance Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Khalil Ebrahim

Chairman

ﺲﻴﺋﺭ

ﻦﻳﺪﻟﺍ ﺭﻮﻧ ﻢﻴﻫﺍﺮﺑﺍ ﻞﻴﻠﺧ

Nooruddin Nooruddin

ﻦﻳﺪﻟﺍ ﺭﻮﻧ

SAEL FAYEZ IZZAT

Member

ﻮﻀﻋ

ﻱﺮﻋﻮﻟﺍ ﺕﺰﻋ ﺰﻳﺎﻓ ﻞﺋﺎﺻ

ALWAARY

ﻮﻀﻋ

ﻥﺎﻤﻌﻧ ﻞﻴﺋﺎﺨﻴﻣ ﻲﻛﺯ ﻞﻴﺸﻴﻣ

MICHEAL ZAKI

Member

MICHEAL NUMAN

ﻮﻀﻋ

ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻥﺍﻭﺮﻣ ﺮﻣﺎﻋ

ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻥﺍﻭﺮﻣ ﺮﻣﺎﻋ

Member

ﻯﺪﻳﺪﺤﻟﺍ

ﻯﺪﻳﺪﺤﻟﺍ

ﻮﻀﻋ

ﻦﺴﺣ ﻞﻴﻋﺎﻤﺳﺍ ﻦﻴﻣﺮﻧ

Nermeen Ismail Hasan

Member

ﻲﺴﻠﺑﺎﻨﻟﺍ

Nabulsi

Risk Management Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

SAEL FAYEZ IZZAT

Chairman

ﺲﻴﺋﺭ

ﻱﺮﻋﻮﻟﺍ ﺕﺰﻋ ﺰﻳﺎﻓ ﻞﺋﺎﺻ

ALWAARY

ﺲﺒﺋﺭ ﺐﺋﺎﻧﻭ ﻮﻀﻋ

ﻥﺎﻤﻌﻧ ﻞﻴﺋﺎﺨﻴﻣ ﻲﻛﺯ ﻞﻴﺸﻴﻣ

MICHEAL ZAKI

Member and Deputy

MICHEAL NUMAN

Chairman

ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻥﺍﻭﺮﻣ ﺮﻣﺎﻋ

Member

ﻮﻀﻋ

ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﻥﺍﻭﺮﻣ ﺮﻣﺎﻋ

ﻯﺪﻳﺪﺤﻟﺍ

ﻯﺪﻳﺪﺤﻟﺍ

ﺮﻘﺻ ﻥﺎﺟ ﺩﺍﻮﺟ

Member

ﻮﻀﻋ

ﺮﻘﺻ ﻥﺎﺟ ﺩﺍﻮﺟ

ﻕﺍﺯﺮﻟﺍﺪﺒﻋ ﻢﻴﺣﺮﻟﺍﺪﺒﻋ

Member

ﻮﻀﻋ

ﻕﺍﺯﺮﻟﺍﺪﺒﻋ ﻢﻴﺣﺮﻟﺍﺪﺒﻋ

ﺶﻳﺮﺑ ﻡﻼﺴﻟﺍﺪﺒﻋ

ﺶﻳﺮﺑ ﻡﻼﺴﻟﺍﺪﺒﻋ

AMMAR KHALIL

Member

ﻮﻀﻋ

AMMAR KHALIL

Other Committee: IT Governance

ﺕﺎﻣﻮﻠﻌﻤﻟﺍ ﺎﻴﺟﻮﻟﻮﻨﻜﺗ ﺔﻴﻤﻛﺎﺣ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ISMAIL BIN IBRAHIM

Chairman

ﺲﻴﺋﺭ

ﺭﺎﺘﺨﻣ ﻢﻴﻫﺍﺮﺑﺍ ﻦﺑ ﻞﻴﻋﺎﻤﺳﺍ

MOKHTAR

ﻮﻀﻋ

ﻕﺍﺯﺮﻟﺍﺪﺒﻋ ﻢﻴﺣﺮﻟﺍﺪﺒﻋ

ﻕﺍﺯﺮﻟﺍﺪﺒﻋ ﻢﻴﺣﺮﻟﺍﺪﺒﻋ

Member

ﺶﻳﺮﺑ ﻡﻼﺴﻟﺍﺪﺒﻋ

ﺶﻳﺮﺑ ﻡﻼﺴﻟﺍﺪﺒﻋ

ﻮﻀﻋ

ﺲﻴﻤﺧ ﺪﻤﺤﻣ ﺪﻴﺷﺭ ﺪﻤﺤﻣ

Mohamed Rasheed

Member

ﺝﺍﺮﻌﻤﻟﺍ

Mohamed Khamis

Almaraj

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Alaa Saub

Alaa Saub :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ