Board of Directors Report 2011
Board Members Classification during 2011- Independent/non-executive
Name
Classification
Abdullah Sulaiman Al-Rubaian
Independent
Mohammed Abdulaziz AlSarhan
Independent
Esam Hamad Al-Mubarak
Non-executive
Nasser Mohammed Al-Kahtani
Non-executive
Saleh Abdullah AlDebasi
Non-executive
Abdulkarim Ibrahim Al-Nafie
Independent
Farraj Mansour Abothenain
Independent
Abdullah Ali Al-Ajaji
Independent
Ghassan Abdulrahman Al-Shibl
Independent
Board Members in Other Joint Stock Companies in 2011
Name
Membership
Abdullah Sulaiman Al-Rubaian
Board Member – Arab Shield Insurance Co.
Mohammed Abdulaziz AlSarhan
Board Member – Saudi Public Transport Co. (SAPTCO)
Esam Hamad Al-Mubarak
NA
Nasser Mohammed Al-Kahtani
NA
Saleh Abdullah AlDebasi
NA
Abdulkarim Ibrahim Al-Nafie
NA
Board Member – Astra Industrial Group Board Member– National Petrochemical Company (Petrochem)
Farraj Mansour Abothenain
Abdullah Ali Al-Ajaji
The Qassim Cement Company
Ghassan Abdulrahman Al- Shibl
Malath Cooperative Insurance & Reinsurance Company
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