20
21
Annual Report 2018
Bachelor of Economics from King Saud University and MBA from the University of Michigan, USA. Previous roles include: Six: Board Members’ biographies, including qualifications, experience and other companies they are board members of Mr. Abdulrahman Mohammed Al-Mofadhi
Five: Board composition, member classification and table of attendance
Bahri’s Board of Directors is composed of nine members – the following table outlines Board composition in 2018 and positions of its members Name Position Executive Non- executive Independent Note Mr. Abdulrahman Mohammed Al-Mofadhi Chairman √ Mr. Mohammed Abdulaziz Al-Sarhan Vice Chairman √ Mr. Saleh Abdullah Al-Debasi Board Member √ Eng. Ahmed Ali Al-Subaey Board Member √ Eng. Ibrahim Qassim Al-Buainain Board Member √ Mr. Khalifa Abdullatif Al-Mulhim Board Member √ Dr. Abdulmalik Abdullah Al-Hogail Board Member √ Mr. Khalid Mohammed Al-Araifi Board Member √ Mr. Yasir Abdullah Al-Salman Board Member √ Board membership valid from Mar 27, 2018 Dr. Ghassan Bin Abdulrahman Al-Shibl Board Member √ Board membership ended on Mar 26, 2018
• Acting Secretary General of the Public Investment Fund (PIF) • Deputy Governor of the OPEC Fund for International Development (OFID) • Executive Director for Saudi Arabia of the World Bank Group
Company
Legal Entity
Location Inside KSA Inside KSA Inside KSA Inside KSA Inside KSA Inside KSA Inside KSA
Membership
Current Current Current Current Current Previous Previous
Saudi Stock Exchange, Tadawul
Shareholding - unlisted Shareholding – unlisted Shareholding – unlisted Shareholding – unlisted Shareholding - unlisted Shareholding - listed Shareholding - listed
Dar Al Tamleek Company
Saudi Real Estate Construction Company
POSCO E&C Saudi Arabia
Al Wedyan Saudi Real Estate Company National Commercial Bank (NCB)
Saudi Real Estate Company
Mr. Mohammed Abdulaziz Al-Sarhan
Board Meetings and Attendance Sheets
Bachelor of Science in Mathematics and Computer Science from Oregon State University, USA. Mr. Al-Sarhan has studied many specialized courses in international universities such as Harvard Business School, USA, and IMD Institute, London.
Meeting 1 Feb 28, 2018
Meeting 2 Apr 29, 2018
Meeting 3 Jul 29, 2018
Meeting 4 Oct 25, 2018
Meeting 5 Dec 10, 2018
Meeting 6 Dec 11, 2018
Position
Name
Previous roles include:
Mr. Abdulrahman Mohammed Al-Mofadhi Chairman
√
√
√
√
√
√
• Advisor to Al Faisaliah Group (AFG) and Chairman of Al Safi Danone • VP for Al Faisaliah Group Holding (AFG) • Managing Director and CEO of Al Safi Danone Ltd. • Managing Director of Al Safi Food Company • VP of the Saudi Arabian Marketing and Refining Company (SAMAREC) • General Manager of Petromin Refinery in Riyadh
Vice Chairman Board Member Board Member Board Member Board Member Board Member Board Member Board Member Board Member
Mr. Mohammed Abdulaziz Al-Sarhan Mr. Saleh Abdullah Al-Debasi
√
√
√
√
√
√
√
√
√
√
√
√
Eng. Ahmed Ali Al-Subaey
√
√
√
√
√
√
Company
Legal Entity
Location Inside KSA Inside KSA Inside KSA Inside KSA Inside KSA Outside KSA Outside KSA Inside KSA Inside KSA Inside KSA Inside KSA
Membership
Current Current Previous Current Current Current Current Current Previous Previous Previous
Al Safi Danone
Limited Liability Company Shareholding – unlisted Shareholding – unlisted
Eng. Ibrahim Qassim Al-Buainain Mr. Khalifa Abdullatif Al-Mulhim Dr. Abdulmalik Abdullah Al-Hogail Mr. Khalid Mohammed Al-Araifi
√
√
√
√
√
√
Al Faisaliah Group Holding (AFG)
Riyadh Airports Company
√
√
√
√
√
√
Saudi Airlines Catering Company (SACC) National Chemical Carriers Company
Shareholding – listed
√
√
√
√
√
√
Limited Liability Company
Goknur Foods Import Export Trading & Distribution Company Limited Liability Company
√
√
√
√
√
√
Venture Capital IKEA Company
Limited Liability Company Shareholding – unlisted Limited Liability Company
Mr. Yasir Abdullah Al-Salman
×
√
√
√
√
√
Bayan Realty Estate Company
Saudi Arabia Public Transport Company (SAPTCO)
Shareholding – listed
Dr. Ghassan Bin Abdulrahman Al-Shibl
√
×
×
×
×
×
Bahri Dry Bulk Company
Limited Liability Company
Powered by FlippingBook