Bahri Annual Report-2012

Chapter IV Disclosure and Transparency

Details of Board of Directors’ Compensations and Bonuses in 2012

Bonus after Profit Dist.

Name

Directors fees Committee

Total

Remuneration

Abdullah Sulaiman Al-Rubaian

46,073

200,000

200,000

446,073

Mohammed Abdulaziz AlSarhan

49,073

100,000

200,000

349,073

Esam Hamad Al-Mubarak

49,500

200,000

200,000

449,500

Nasser Mohammed Al-Kahtani

67,073

200,000

200,000

467,073

Saleh Abdullah AlDebasi

52,500

200,000

200,000

452,500

Abdulkarim Ibrahim Al-Nafie

55,073

200,000

200,000

455,073

Farraj Mansour Abothenain

52,860

100,000

200,000

352,860

Abdullah Ali Al-Ajaji

61,500

200,000

200,000

461,500

Ghassan Abdulrahman Al-Shibl

43,500

100,000

200,000

343,500

Total

477,152

1,500,000

1,800,000

3,777,152

The board of directors declares that apart from the shares owned by them as shown in the following table, they do not have any personal interests, option rights, rights of subscription, or affiliations by the members of the board, their spouses, or minor children to the Company or its subsidiaries, whether in the form of corporate shares, or direct or indirect connections through contracts of employment, etc.

Details of ownership of Board Members, their spouses and minor children in the Company’s shares or debt instruments during the year 2012

Ownership at the beginning of the year

Ownership at the end of the year

Change during the Year

Variance Percentage

Name of the Board Members Title

Abdullah Sulaiman Al-Rubaian Chairman

200,000

1,000,000

800,000

500%

Mohammed Abdulaziz AlSarhan

Vice Chairman

516,903

496,903

(20,000)

3.88%

Esam Hamad Al-Mubarak

Board Member

50,000

80,000

30,000

60%

Nasser Mohammed Al-Kahtani

Board Member

-

-

-

-

Saleh Abdullah AlDebasi

Board Member

2,500

2,500

-

-

Abdulkarim Ibrahim Al-Nafie Board Member

13,000

13,000

-

-

Farraj Mansour Abothenain

Board Member

25,000

25,000

-

-

Abdullah Ali Al-Ajaji

Board Member

-

-

-

-

Ghassan Abdulrahman Al-Shibl Board Member

5,000

35,000

30,000

600%

66

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