Bahri Annual Report-2010

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

39

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