34
35
Annual Report 2018
Second: Board Compensations and Bonuses
Fixed bonuses
Variable bonuses
Technical, administra- tive and advisory works compensa- tion
Bonus of the Chairman, Managing Director or secretary, if he is a Board member
End-of- service benefits
Total committee meetings attendance allowance
Fixed amount
Expenses allowance
Board meetings attendance allowance
Grand total
(SAR)
In-kind benefits
Percentage of the profits
Periodic bonuses
Short-term incentive plans
Long-term incentive plans
Granted shares
Total
Total
First: Independent Members 1.Mr. Mohammed Abdulaziz Al-Sarhan
400,000 30,000
30,000
-
-
-
460,000
-
-
-
-
-
-
-
460,000
-
2. Mr. Khalifa Abdullatif Al-Mulhim 3. Dr. Abdulmalik Abdullah Al-Hogail 4. Mr. Khalid Mohammed Al-Araifi
350,000 25,000
15,000
-
-
-
390,000
-
-
-
-
-
-
-
390,000
-
400,000 30,000
30,000
-
-
-
460,000
-
-
-
-
-
-
-
460,000
-
400,000 30,000
25,000
-
-
-
455,000
-
-
-
-
-
-
-
455,000
-
Total
1,550,000 115,000 100,000
-
-
-
1,765,000
-
-
-
-
-
-
-
1,765,000
-
Second: Non-Executive Members 1. Mr. Abdulrahman Mohammed Al-Mofadhi
300,000 30,000
-
-
-
-
330,000
-
-
-
-
-
-
-
330,000
-
2. Mr. Saleh Abdullah Al-Debasi
500,000 27,500
45,000
-
-
-
572,500
-
-
-
-
-
-
-
572,500
-
3. Mr. Ahmed Ali Al-Subaey 300,000 30,000
-
-
-
-
330,000
-
-
-
-
-
-
-
330,000
-
4. Mr. Ibrahim Qassim Al-Buainain 5. Mr. Yasir Abdullah Al-Salman 6. Dr. Ghassan Bin
400,000 30,000
25,000
-
-
-
455,000
-
-
-
-
-
-
-
455,000
-
250,000 25,000
-
-
-
-
275,000
-
-
-
-
-
-
-
275,000
-
50,000
5,000
-
-
-
-
55,000
-
-
-
-
-
-
-
55,000
-
Abdulrahman Al-Shibl
Total
1,800,000 147,500 70,000
-
-
-
2,017,500
-
-
-
-
-
-
-
2,017,500
-
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