Bahri Annual Report-2016

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Board of Directors and its Committees

Bahri Annual Report

Board of Directors and its Committees

Bahri Annual Report

and company related activities. The executive management act within that capacity, based on established policies, plans, controls and regulations, as approved by the Board of Directors and the General Assembly.

The Board of Directors for the 2014 - 2016 terms consisted of 10 members. The Board is vested with the responsibility to provide guidance, control, and strategic direction for Bahri’s operational, financial, administrative, technical, IT related, risk management and all relevant

Details of Board Meetings in 2016

Bahri Board of Directors Meetings

Meeting Number

Name

Position

Total

1-16 (23Feb)

2-16 (17May)

3-16 (24Oct)

4-16 (14Dec)

5-16 (15DEC)

√ √ √ √ √ √ √ √ √

√ √ √ √ √ √ √ √ √

√ √ √ √ √ X √ √

√ √ √ √ √ X √ √

√ √ √ X √ √ √ √

Abdulrahman M. Almofadhi

Chairman

5

Mohammed A. Al-Sarhan

Vice Chairman

5

Essam H. Al-Mubarak

Board Member

5

Saleh A. Al-Debasi

Board Member

4

Farraj M. Abothenain

Board Member

5

Abdullah A. Al-Ajaji

Board Member

3

Saleh N. Al-Jasser

Board Member

5

Ahmed A. Al-Subaey

Board Member

5

Said A. Al-Hadrami*

Board Member

2

X

Ibrahim Q. Al-Buainain**

Board Member

2

* Resigned from the board on September 1, 2016 - ** Joined the board on September 1, 2016

and Compensation, with its authority and powers specified by the Board of Directors.

There are three committees, established to oversee originate from the Board of Directors: Strategy and Investment; Audit; and Remuneration

The Board Committees

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