Bahri Annual Report-2017

Annual Report 2017

128

129

8

Bahri Board of Directors

Bahri’s Board of Directors’ Membership in Other Corporations (2017 – 2019)

Bahri’s Members of the Board’s Membership in Other Corporations (2017 – 2019)

Name

Position

Abdulrahman M. Almofadhi - The National Commercial Bank - The Saudi Real Estate Company Mohammed A. Al-Sarhan - None Saleh A. Al-Debasi - None Ghassan A. Al-Shibl

- The Saudi Research and Marketing Group

Abdulmalik A. Al-Huqail Ahmed A. Al-Subaey Ibrahim Q. Al-Buainain

- The Saudi Electricity Company

- None - None - None

Khalid M. Al Arifi

- The Advanced Petrochemical Company - Bank Al-Jazirah

Khalifa A. Al-Mulhim

General Assemblies held during 2017: 1. The Ordinary General Assembly No.41(held on January 16, 2017), was attended by the following board members:

• Abdulrahman M. Almofadhi • Mohammed A. Al-Sarhan • Essam H. Al-Mubarak

• Abdullah A. Al-Ajaji • Ahmed A. Al-Subaey • Ibrahim Q. Al-Buainain 2. The Extraordinary General Assembly No.11 ( held on April 12, 2017 ) was attended by the following board members:

• Abdulrahman M. Almofadhi • Mohammed A. Al-Sarhan • Ghassan A. Al-Shibl • Khalid M. Al Arifi

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