Chapter IV Disclosure and Transparency
Board of Directors
The Board of Directors of the Company consists of nine members in its current term (2011 – 2013). The Board is vested with the responsibility to lead the Company in terms of guidance, control and strategy, while the executive management undertakes the role to lead the business within the policies, plans, controls and regulations approved by the board and the General Assembly. The Board of Directors held ten meetings during 2012. Details of attendance of the Chairman and Board Members in Board meetings during 2012
Meeting Number
Name
Title
Total
1 2 3 4 5 6 7 8 9 10
Abdullah Sulaiman Al-Rubaian Chairman
10
✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔
Mohammed Abdulaziz AlSarhan Vice Chairman
8
✖ ✖ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔
Esam Hamad Al-Mubarak
Board Member
10
✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔
Nasser Mohammed Al-Kahtani
Board Member
9
✖ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔
Saleh Abdullah AlDebasi
Board Member
9
✖ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔
Abdulkarim Ibrahim Al-Nafie
Board Member
10
✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔
Farraj Mansour Abothenain
Board Member
10
✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔
Abdullah Ali Al-Ajaji
Board Member
9
✔ ✔ ✔ ✔ ✔ ✖ ✔ ✔ ✔ ✔
Ghassan Abdulrahman Al-Shibl
Board Member
8
✔ ✖ ✔ ✔ ✔ ✖ ✔ ✔ ✔ ✔
Classification of Board of Directors in terms of Independence: 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
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