BINDAR TRADING AND INVESTMENT COMPANY BINDAR TRADING & INVESTMENT CO . P.L.C
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: BINDAR TRADING & INVESTMENT | ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺍﺪﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
CO . P.L.C | PM 12:27:34 2022-01-16 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Date: 16-01-2022 12:27:34 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 BINDAR | ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺍﺪﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
TRADING & INVESTMENT CO . P.L.C on the meeting held | ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2022-01-09 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ | ||||||||
on 09-01-2022 decided the formation of the following | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ | ||||||||
committees emanating from the Board. | |||||||||
Date of Committee's formation: 09-01-2022 | 2022-01-09 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ | Chairman | ﺲﻴﺋﺭ | ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ | ||||||
ﺪﻤﻌﻟﺍ | ﺪﻤﻌﻟﺍ | ||||||||
Khaled Mohammed | Member | ﻮﻀﻋ | ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ | ||||||
Hashem Al Saqqaf | ﻑﺎﻘﺴﻟﺍ | ||||||||
Heba Ahmad Hasan | Member | ﻮﻀﻋ | ﻢﺳﺎﻗ ﻦﺴﺣ ﺪﻤﺣﺍ ﻪﺒﻫ | ||||||
Qasem | |||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ | Chairman | ﺲﻴﺋﺭ | ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ | ||||||
ﺪﻤﻌﻟﺍ | ﺪﻤﻌﻟﺍ | ||||||||
ﻮﺑﺍ ﺮﻤﻋ ﻢﻴﻫﺍﺮﺑﺍ ﺮﻤﻋ | Member | ﻮﻀﻋ | ﻮﺑﺍ ﺮﻤﻋ ﻢﻴﻫﺍﺮﺑﺍ ﺮﻤﻋ | ||||||
ﺡﺎﺷﻭ | ﺡﺎﺷﻭ | ||||||||
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BINDAR TRADING & INVESTMENT CO . P.L.C
Khaled Mohammed | Member | ﻮﻀﻋ | ﻑﺎﻘﺴﻟﺍ ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ | ||||||
Hashem Al Saqqaf | |||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Khaled Mohammed | Chairman | ﺲﻴﺋﺭ | ﻑﺎﻘﺴﻟﺍ ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ | ||||||
Hashem Al Saqqaf | |||||||||
ﻮﻀﻋ | ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ | ||||||||
ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ | Member | ﺪﻤﻌﻟﺍ | |||||||
ﺪﻤﻌﻟﺍ | |||||||||
ﻮﻀﻋ | ﺮﻤﻋﺍ ﺏﺎﻳﺫ ﺩﻮﻤﺤﻣ ﻲﻧﻮﻋ | ||||||||
ﺮﻤﻋﺍ ﺏﺎﻳﺫ ﺩﻮﻤﺤﻣ ﻲﻧﻮﻋ | Member | ||||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Khaled Mohammed | Chairman | ﺲﻴﺋﺭ | ﻑﺎﻘﺴﻟﺍ ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ | ||||||
Hashem Al Saqqaf | |||||||||
ﻮﻀﻋ | ﻮﺑﺍ ﺮﻤﻋ ﻢﻴﻫﺍﺮﺑﺍ ﺮﻤﻋ | ||||||||
ﻮﺑﺍ ﺮﻤﻋ ﻢﻴﻫﺍﺮﺑﺍ ﺮﻤﻋ | Member | ﺡﺎﺷﻭ | |||||||
ﺡﺎﺷﻭ | |||||||||
ﻮﻀﻋ | ﺮﻤﻋﺍ ﺏﺎﻳﺫ ﺩﻮﻤﺤﻣ ﻲﻧﻮﻋ | ||||||||
ﺮﻤﻋﺍ ﺏﺎﻳﺫ ﺩﻮﻤﺤﻣ ﻲﻧﻮﻋ | Member | ||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: Dana Ahmad | Dana Ahmad :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Bindar Trading & Investment Co. plc published this content on 17 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2022 11:14:08 UTC.
