Bahri Annual Report-2017

Annual Report 2017

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Bahri’s Board of Directors

Bahri is committed to applying corporate governance principles as stipulated in Saudi trade and investment regulations. This includes electing a board consisting of nine members and a chairman. The responsibilities of the board are mainly of a directional and supervisory nature and involve developing the general strategies for the Company, managing risks, ensuring Company effectiveness and approving budgets and fiscal policies. The board of directors is responsible for representing the Company in the General Assembly of Shareholders in accordance with the appropriate statutes, laws and regulations in addition to monitoring the Company’s performance and the work of the executive management. It also formulates policies that gover stakeholder relations and protecting their interests.

Dr. Ghassan Abdulrahman Al-Shibl Board Member

Saleh Abdullah Al-Debasi Board Member

Ibrahim Qassim Al-Buainain Board Member

Ahmed Ali Al-Subaey Board Member

Dr. Abdulmalik Abdullah Al-Hogail Board Member

Khalid Mohammed Alaraifi Board Member

Khalifa Abdullatif Al-Mulhim Board Member

Abdulrahman Mohammed Al-Mofadhi Chairman

Mohammed Abdulaziz Al-Sarhan Vice Chairman

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