79
78
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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