Bahri Annual Report-2011

The National Shipping Company of Saudi Arabia

40/41

Statement of Compensation and Remuneration of Board Members in 2011

Allowance for Meeting Attendance

Remuneration after Dividend Distribution

Board Compensation

Name

Total

Abdullah Sulaiman Al-Rubaian

42,000

200,000

200,000

442,000

Mohammed Abdulaziz AlSarhan

66,000

200,000

200,000

466,000

Esam Hamad Al-Mubarak

63,000

200,000

200,000

463,000

Nasser Mohammed Al-Kahtani

60,000

200,000

200,000

460,000

Saleh Abdullah AlDebasi

48,000

200,000

200,000

448,000

Abdulkarim Ibrahim Al-Nafie

51,000

200,000

200,000

451,000

Farraj Mansour Abothenain

66,000

100,000

200,000

366,000

Abdullah Ali Al-Ajaji

57,000

200,000

200,000

457,000

Ghassan Abdulrahman Al-Shibl

45,000

100,000

200,000

345,000

of the Board, their spouses or minor children in the Company or its affiliates, whether in the form of corporate shares, direct or indirect commitments or contracts of employment, etc.

The Board of Directors represents that, apart from the corporate shares owned by members of the Board and described in the following table, there are no special interests, option rights, rights of subscription or affiliations of members

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