Remunerations and Compensations for Board of Directors during 2010
Remunerations and Compensations received during 2010* (SAR)
Name
Abdullah Sulaiman Al-Rubaian
448,000 454,000 448,000 460,000 454,000 348,000 348,000 348,000 354,000
Mohammed Abdulaziz AlSarhan
Esam Hamad Al-Mubarak
Nasser Mohammed Al-Kahtani
Saleh Abdullah AlDebasi
Abdulkarim Ibrahim Al-Nafie
Farraj Mansour Abothenain
Bander Barjas Al-Abdul Kareem
Sami Abdullah Al-Saeed
*Includes SAR 200 thousand as a compensation for each member of the Board of Directors which will be paid after the dividend payout at the General Assembly for the financial year 2010.
With the acknowledgment of the Board of Directors as shareholders in the company for those shares owned by members of the Board as set forth in this table. There are no private interests or affiliations by the members of the Board, senior executives or their spouses and their children in the Company in the form of shares, options or subscription rights, commitments’ contracts directly or indirectly with the parent company and any of its affiliates. The table below shows the number of share owned by the Board of Direc- tors and the Executive Management during 2010:
Ownership Beginning of the Year
Changes During the Year
Ownership End of the Year
Segment
Title
Board Chairman
56,805
243,195
300,000
Abdullah Sulaiman Al-Rubaian
Board Vice-chairman
102,000
311,271
413,271
Mohammed Abdulaziz AlSarhan
Board Member
---
---
---
Esam Hamad Al-Mubarak
Board Member
---
---
---
Nasser Mohammed Al-Kahtani
Board Member
6,000
(3,500)
2,500
Saleh Abdullah AlDebasi
Board Member
13,000 ---
13,000
Abdulkarim Ibrahim Al-Nafie
Board Member
25,000 ---
25,000
Farraj Mansour Abothenain
2,000 ---
2,000
Bander Barjas Al-Abdul Kareem Board Member
Board Member
6,000
(3,500)
2,500
Sami Abdullah Al-Saeed
Chief Executive
100,000 ---
100,000
Saleh Nasser Al-jasser *
* Chief Excutive Officer Mr. Saleh Naser Al Jaser was appointed on November 1st 2010.
The National Shipping Company of Saudi Arabia Annual Report 2010
40
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