JORDAN PETROLEUM REFINERY CO. LTD. JORDAN PETROLEUM REFINERY
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: JORDAN PETROLEUM REFINERY | ﻝﻭﺮﺘﺑﻮﺟ/ ﺔﻴﻧﺩﺭﻷﺍ ﻝﻭﺮﺘﺒﻟﺍ ﺓﺎﻔﺼﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
Date: 13-04-2023 11:53:51 AM | AM 11:53:51 2023-04-13 :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 | ﺔﻴﻧﺩﺭﻷﺍ ﻝﻭﺮﺘﺒﻟﺍ ﺓﺎﻔﺼﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
JORDAN PETROLEUM REFINERY on the meeting held on | 2023-04-05 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻝﻭﺮﺘﺑﻮﺟ/ | ||||||||
05-04-2023 decided the formation of the following | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ | ||||||||
committees emanating from the Board. | |||||||||
Date of Committee's formation: 05-04-2023 | 2023-04-05 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺢﻟﺎﺻ ﻥﺎﻧﺪﻋ ﺪﻤﺣﺍ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺢﻟﺎﺻ ﻥﺎﻧﺪﻋ ﺪﻤﺣﺍ | ||||||
ﻱﺮﻀﺨﻟﺍ | ﻱﺮﻀﺨﻟﺍ | ||||||||
ﺩﻮﻤﺤﻣ ﺏﻮﻘﻌﻳ ﺪﻴﻟﻭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﺩﻮﻤﺤﻣ ﺏﻮﻘﻌﻳ ﺪﻴﻟﻭ | ||||||
ﺭﺎﺠﻨﻟﺍ | ﺭﺎﺠﻨﻟﺍ | ||||||||
Ahmad Qasm | ﻮﻀﻋ | ﻮﻀﻋ | ﺪﻤﺤﻣ ﻢﺳﺎﻗ ﺪﻤﺣﺍ | ||||||
Mohammad | ﻩﺭﺎﻤﺴﻟﺍ | ||||||||
ALSammarah | |||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Mohammad Mohd K | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ | ||||||
Thneibat | ﺕﺎﺒﻴﻧﺬﻟﺍ | ||||||||
ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﻢﻴﻫﺍﺮﺑﺍ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﻢﻴﻫﺍﺮﺑﺍ | ||||||
ﻪﻳﺩ ﻮﺑﺍ | ﻪﻳﺩ ﻮﺑﺍ | ||||||||
Page 1 of 2
JORDAN PETROLEUM REFINERY
Ali Mohammad | ﻮﻀﻋ | ﻮﻀﻋ | ﻪﻧﻭﻼﺒﻟﺍ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ ﻲﻠﻋ | ||||||
Mahmoud ALbalawneh | |||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺰﻳﺮﻓ ﺰﻳﺮﻓ ﺪﻤﺤﻣ ﻝﺎﻤﺟ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺰﻳﺮﻓ ﺰﻳﺮﻓ ﺪﻤﺤﻣ ﻝﺎﻤﺟ | ||||||
ﻁﺮﻘﻨﺳ ﺪﻴﺷﺭ ﺩﺎﺷﺭ ﻡﺎﺴﺑ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ | ﻁﺮﻘﻨﺳ ﺪﻴﺷﺭ ﺩﺎﺷﺭ ﻡﺎﺴﺑ | ||||||
ﺩﺎﻴﻋ ﻪﻠﻟﺍ ﺪﺒﻋ ﺮﻴﺧ | ﻮﻀﻋ | ﻮﻀﻋ | ﺩﺎﻴﻋ ﻪﻠﻟﺍ ﺪﺒﻋ ﺮﻴﺧ | ||||||
ﻚﻴﻠﻴﻌﺻﻮﺑﺍ | ﻚﻴﻠﻴﻌﺻﻮﺑﺍ | ||||||||
ﺥﺍﺰﺑﺍ ﻮﺘﻤﺣ ﻰﻴﺤﻳ ﻢﻳﺭ | ﻮﻀﻋ | ﻮﻀﻋ | ﺥﺍﺰﺑﺍ ﻮﺘﻤﺣ ﻰﻴﺤﻳ ﻢﻳﺭ | ||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: ﺔﻨﺿﺎﻣﺮﻟﺍ ﻑﺮﺷﺃ | ﺔﻨﺿﺎﻣﺮﻟﺍ ﻑﺮﺷﺃ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
Page 2 of 2
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Jordan Petroleum Refinery Company PSC published this content on 13 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2023 09:14:04 UTC.
