Bahri Annual Report-2017

Annual Report 2017

126

127

Bahri Board of Directors

Bahri Board of Directors Classification (Session 2017 – 2019)

Bahri Board of Directors’ Share Ownership as of December 31, 2017

Bahri Board of Directors Classification (Session 2017 – 2019) Executive / Non-Executive / Independent

The Board of Directors declares that with exception to the shares owned by members of the board as stated in the table below, there are no private interests, share rights option, subscription rights, or ties to the company and its subsidiaries involving members of the Board, their spouses or children that could cause a conflict of interest. This includes company shares (direct or indirect) and provisions in employment contracts.

Name

Position

Abdulrahman M. Almofadhi Non-executive Mohammed A. Al-Sarhan Independent Saleh A. Al-Debasi Non-executive Ghassan A. Al-Shibl Non-executive Abdulmalik A. Al-Huqail Independent Ahmed A. Al-Subaey Non-executive Ibrahim Q. Al-Buainain Non-executive Khalid M. Al Arifi Non-executive Khalifa A. Al-Mulhim Independent

Board of Directors Meetings Attendance Sheet 2017

Equity at the beginning of the period

Equity at the end of the period

Change during the period

Change per- centage %

Name

Position

Chairman of the Board Vice Chairman Board Member Board Member Board Member Board Member Board Member Board Member Board Member

Abdulrahman M. Almofadhi Mohammed A. Al-Sarhan Saleh A. Al-Debasi Ghassan A. Al-Shibl Abdulmalik A. Al-Huqail Ahmed A. Al-Subaey Ibrahim Q. Al-Buainain

- -

0% 0%

369,053

369,053 10,500 10,500 120,000

5,200

5,300

102% (58%)

25,000 120,000

(14,500)

- - - -

0% 0% 0% 0% 0%

- - -

Bahri Board of Directors and Board Committees Compensation and Bonuses 2017 (excluding Audit Committee)

Khalid M. Al Arifi

Khalifa A. Al-Mulhim

2,507,956

2,508,956

1,000

Compensation and bonuses allocated to Bahri’s Board and Board Committee members (excluding Audit Commit- tee) amounted to SAR 3,945,000 in 2017.

2017 Compensation and Bonuses Allocated to Bahri’s Audit Committee members: Compensation and bonuses allocated to Audit Committee members amounted to SAR 470,000 in 2017.