Bahri Annual Report-2011

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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