Bahri Annual Report-2009

Management Report

Membership of Board Members in Other Joint Stock Companies In 2009



Board Member – Arab Shield Insurance Co.

Abdullah Sulaiman Al-Rubaian

Board Member – Saudi Public Transport Co. (SAPTCO)

Mohammed Abdulaziz AlSarhan

Nil Nil Nil Nil

Esam Hamad Al-Mubarak

Nasser Mohammed Al-Kahtani

Saleh Abdullah AlDebasi

Abdulkarim Ibrahim Al-Nafie

Board Member – Astra Industrial Group

Farraj Mansour Abothenain

Nil Nil

Bander Barjas Al-Abdul Kareem

Sami Abdullah Al-Saeed

Remunerations and Compensations for 2009

Executive Board Members

Non-executive Board Members


Senior Executives*

Salaries & Remunerations

--- --- --- --- --- ---


5,477 1,722



Periodic and Annual Bonuses



Incentive Plans


In-kind compensations & other benefits

1,400 3,542

Total * The number of Senior executives is 6, including the General Manager and the Financial Manager.


Board Committees

Three committees have emerged from the Board of Directors, namely, Strategy and Follow-up Committee, Audit Committee and Nominations and Remuneration Committee, each entrusted with specific powers by the Board of Directors, as follows:

Strategy and Follow-up Committee:

This committee is entrusted to lay down the basic principles for the Company’s strategies, review of these strategies on a periodic basis, optimal utilization of the company’s resources, maximizing return on investment and deliberating the issues referred to it by the Board of Directors.

Annual Report 2009 The National Shipping Company of Saudi Arabia


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