REPORT OF THE BOARD OF DIRECTORS
Board and General Assembly Meetings for 2010
Number of Board meetings attended during 2010
Number of General Assembly Meetings attended during 2010
Name
Classification
Abdullah Sulaiman Al-Rubaian
Chairman
11
1
Mohammed Abdulaziz AlSarhan
Vice Chairman
12
2
Esam Hamad Al-Mubarak
Member
13
2
Nasser Mohammed Al-Kahtani
Member
11
2
Saleh Abdullah AlDebasi
Member
11
1
Abdulkarim Ibrahim Al-Nafie
Member
12
2
Farraj Mansour Abothenain
Member
13
1
Bander Barjas Al-Abdul Kareem Member
13
2
Sami Abdullah Al-Saeed
Member
13
2
Board Members Classification during 2010- 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 Bander Barjas Al-Abdul Kareem Independent Sami Abdullah Al-Saeed Independent
Board Members in other Joint Stock Companies during 2010
Name
Membership in other Joint Stock Companies
Abdullah Sulaiman Al-Rubaian
Arab Shield Insurance Co.
Mohammed Abdulaziz AlSarhan
Saudi Public Transport Co. (SAPTCO)
Esam Hamad Al-Mubarak
NA NA NA NA
Nasser Mohammed Al-Kahtani
Saleh Abdullah AlDebasi
Abdulkarim Ibrahim Al-Nafie
Farraj Mansour Abothenain
Astra Industrial Group; National Petrochemical Company
Bander Barjas Al-AbdulKareem NA Sami Abdullah Al-Saeed NA
The National Shipping Company of Saudi Arabia Annual Report 2010
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