Jordan Ahli Bank : Board Of Directors Decision-(AHLI)-2023-03-05

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN AHLI BANK

ﻲﻧﺩﺭﻻﺍ ﻲﻠﻫﻻﺍ ﻚﻨﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 03-03-2023 06:47:56 PM

PM 06:47:56 2023-03-03 :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

ﺭﺮﻗ ﻲﻧﺩﺭﻻﺍ ﻲﻠﻫﻻﺍ ﻚﻨﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

JORDAN AHLI BANK on the meeting held on 02-03-2023

ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-03-02 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ

decided the formation of the following committees

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ

emanating from the Board.

Date of Committee's formation: 02-03-2023

2023-03-02 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Audit Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Karim Tawfiq Amin

Committee Chair

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﺭﺍﻮﻌﻗ ﻦﻴﻣﺍ ﻖﻴﻓﻮﺗ ﻢﻳﺮﻛ

Kawar

ﺔﻨﺠﻟ ﻮﻀﻋ

ﺝﺮﻋﻻﺍ ﺪﻬﻓ ﻰﺳﻮﻣ ﻪﻴﻧﺍﺭ

RANYA MOOSA

Committee Member

FAHED ALARAJ

ﺔﻨﺠﻟ ﻮﻀﻋ

ﻞﻴﻠﺧ ﻥﺍﻮﻔﺻ ﻞﻴﻠﺧ

Khalil Safwan Khalil

Committee Member

ﺖﻛﺎﺴﻟﺍ

Saket

Nomination and Remuneration Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Khalil Safwan Khalil

Committee Chair

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﻞﻴﻠﺧ ﻥﺍﻮﻔﺻ ﻞﻴﻠﺧ

Saket

ﺖﻛﺎﺴﻟﺍ

ﺮﺸﻌﻤﻟﺍ ﻰﺴﻴﻋ ﺢﻟﺎﺻ ﻖﻴﻓﺭ

Committee Member

ﺔﻨﺠﻟ ﻮﻀﻋ

ﺮﺸﻌﻤﻟﺍ ﻰﺴﻴﻋ ﺢﻟﺎﺻ ﻖﻴﻓﺭ

Tareq Mohammad

Committee Member

ﺔﻨﺠﻟ ﻮﻀﻋ

ﻯﺭﻮﻤﺣ ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻕﺭﺎﻃ

Khaleel Hammouri

Mohd Mousa Dawood

Committee Member

ﺔﻨﺠﻟ ﻮﻀﻋ

ﺪﻤﺤﻣ ﺩﻭﺍﺩ ﻰﺳﻮﻣ ﺪﻤﺤﻣ

Mohd Issa

ﻰﺴﻴﻋ

Basem Mahmoud Zuhdi

Committee Member

ﺔﻨﺠﻟ ﻮﻀﻋ

ﻱﺪﻫﺯ ﻦﺑ ﺩﻮﻤﺤﻣ ﻦﺑ ﻢﺳﺎﺑ

Malhas

ﺲﺤﻠﻣ

Corporate Governance Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Tareq Mohammad

Committee Chair

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﻯﺭﻮﻤﺣ ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻕﺭﺎﻃ

Khaleel Hammouri

ﺔﻨﺠﻟ ﻮﻀﻋ

ﺮﺸﻌﻤﻟﺍ ﻒﺳﻮﻳ ﻞﻴﺒﻧ ﺪﻌﺳ

ﺮﺸﻌﻤﻟﺍ ﻒﺳﻮﻳ ﻞﻴﺒﻧ ﺪﻌﺳ

Committee Member

ﺔﻨﺠﻟ ﻮﻀﻋ

ﺮﺸﻌﻤﻟﺍ ﻰﺴﻴﻋ ﻒﺳﻮﻳ ﻢﻳﺪﻧ

ﺮﺸﻌﻤﻟﺍ ﻰﺴﻴﻋ ﻒﺳﻮﻳ ﻢﻳﺪﻧ

Committee Member

ﺔﻨﺠﻟ ﻮﻀﻋ

ﻞﻴﻠﺧ ﻥﺍﻮﻔﺻ ﻞﻴﻠﺧ

Khalil Safwan Khalil

Committee Member

ﺖﻛﺎﺴﻟﺍ

Saket

ﺔﻨﺠﻟ ﻮﻀﻋ

ﻱﺪﻫﺯ ﻦﺑ ﺩﻮﻤﺤﻣ ﻦﺑ ﻢﺳﺎﺑ

Basem Mahmoud Zuhdi

Committee Member

ﺲﺤﻠﻣ

Malhas

Risk Management Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Yazan Munther Jeries

Committee Chair

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﻦﻳﺩﺍﺪﺣ ﺲﻳﺮﺟ ﺭﺬﻨﻣ ﻥﺰﻳ

Haddadin

ﺔﻨﺠﻟ ﻮﻀﻋ

ﺪﻤﺤﻣ ﺩﻭﺍﺩ ﻰﺳﻮﻣ ﺪﻤﺤﻣ

Mohd Mousa Dawood

Committee Member

ﻰﺴﻴﻋ

Mohd Issa

ﺔﻨﺠﻟ ﻮﻀﻋ

ﺎﻧﻭ ﺩﺍﺆﻓ ﻥﻻﺍ

ﺎﻧﻭ ﺩﺍﺆﻓ ﻥﻻﺍ

Committee Member

ﺔﻨﺠﻟ ﻮﻀﻋ

ﻯﺭﻮﻤﺣ ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻕﺭﺎﻃ

Tareq Mohammad

Committee Member

Khaleel Hammouri

ﺔﻨﺠﻟ ﻮﻀﻋ

ﺭﺍﻮﻌﻗ ﻦﻴﻣﺍ ﻖﻴﻓﻮﺗ ﻢﻳﺮﻛ

Karim Tawfiq Amin

Committee Member

Kawar

Other Committee: Compliance Committee

ﻝﺎﺜﺘﻣﻻﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Mohd Mousa Dawood

Committee Chair

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﺪﻤﺤﻣ ﺩﻭﺍﺩ ﻰﺳﻮﻣ ﺪﻤﺤﻣ

Mohd Issa

ﻰﺴﻴﻋ

Tareq Mohammad

Committee Member

ﺔﻨﺠﻟ ﻮﻀﻋ

ﻯﺭﻮﻤﺣ ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻕﺭﺎﻃ

Khaleel Hammouri

ﺔﻨﺠﻟ ﻮﻀﻋ

ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺪﺠﻣ

Majd Mohammad Abdul

Committee Member

ﻪﻜﻳﻮﺷ

Kareem Shwaikeh

ﺔﻨﺠﻟ ﻮﻀﻋ

ﺝﺮﻋﻻﺍ ﺪﻬﻓ ﻰﺳﻮﻣ ﻪﻴﻧﺍﺭ

RANYA MOOSA FAHED

Committee Member

ALARAJ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Maisa Turk

Maisa Turk :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ