Bahri Annual Report-2008

The National Shipping Company of Saudi Arabia

Annual Report 2008

33

Membership of Board Members in Other Joint Stock Companies

Board Member – Arab Shield Insurance Co. Board Member – Saudi PublicTransport Co. (SAPTCO) Nil Nil Nil Nil Board Member – National Metal Manufacturing and Molding Co. Board Member – Astra Industrial Group Membership in the Board of Directors of Other Companies

Name

Abdullah Sulaiman Al-Rubaian Mohommed Abdulaziz AlSarhan Esam Hamad Al-Mubarak Nasser Mohammed Al-Kahtani Saleh Abdullah AlDebasi Abdulkarim Ibrahim Al-Nafie Farraj Mansour Abothenain

Nil Nil

Bander Barjas Al-Abdulkareem Sami Abdullah Al-Saeed

Remunerations of Members of the Board of Directors and Senior Executives

Executive Board Members

Non-executive Board Members Senior Executives (1)

Description

Salaries & Remunerations Allowances Periodic and Annual Bonuses Incentive Plans In-kind compensations & other benefits Total

- - - - -

- 513,000 1,800,000 - 1,400,000

4,891,317 1,423,208 2,207,763

- -

-

3,713,000

8,522,288

(1) The list includes five of the senior executives and the VCEO (Finance)

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