Bahri Annual Report-2017

Annual Report 2017

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Chapter Eighth

8 Bahri Board of Directors Table of Attendance - Board of Directors’ 2017 Meetings Strategy and Investment Committee Audit Committee Remuneration and Compensation Committee Bahri Board of Directors Classification (Session 2017 – 2019) Bahri Board of Directors and Board Committees Compensation and Bonuses 2017 (excluding Audit Committee) 2017 Compensation and Bonuses allocated to Bahri’s Audit Committee Members Bahri Board of Directors’ Share Ownership as of December 31, 2017 Bahri’s Board of Directors’ Membership in Other Corporations (2017 – 2019) General Assemblies held during 2017

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