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Bahri Annual Report
Bahri Annual Report
Board of Directors and its Committees
Board of Directors and its Committees
or links for the members of the board or their spouses or minor children in the company or its subsidiaries. Whether it was company shares or links through direct and indirect employment contracts and any other.
The board of directors declares that with the exception of the shares that is owned by the members of the board, which is stated in the table below, there is no private interests or rights options or subscription rights
Bahri Board of Directors Membership in Other Publicly Traded Companies (2014 – 2016)
Name of Board Member
Company Name/s
National Commercial Bank / Saudi Real Estate Company / TADAWUL
Abdulrahman M. Almofadhi
Al Faisaliah Holding Group / Saudi Read Mix Company
Mohammed A. AlSarhan
Bahri Board of Director’s, Partners & Independent Offspring 2016 Share Ownership Table
None
Essam H. Al-Mubarak
Ownership at the end of the year
Ownership at the beginning of the year
Change during the year
Change (%)
None
Saleh A. AlDebasi
Item
Title
ASTRA Industrial Group (ASTRA) / National Petrochemical Company (Petrochem)
Farraj M. Abothenain
Abdulrahman M. Almofadhi
-
Chairman
-
-
-
Qassim Cement Company
Abdullah A. Al-Ajaji
Mohammed A. AlSarhan
1,093
Vice Chairman
377,302
378,395
0.29%
None
Saleh N. Al-Jasser
Essam H. Al-Mubarak
-
Member
80,000
80,000
0%
None
Said A. Al-Hadrami*
Saleh A. AlDebasi
-
Member
25,000
25,000
0%
None
Ahmed A. Al-Subaey
Farraj M. Abothenain
-
Member
25,000
25,000
0%
None
Ibrahim Q. Al Buainain**
Saleh N. Al-Jasser
-
Member
200,000
200,000
0%
* Resigned from the board on September 1, 2016 - ** Joined the board on September 1, 2016
Abdullah A. Al-Ajaji
-
Member
-
-
-
Said A. Al-Hadrami*
-
Member
-
-
-
Ahmed A. Al-Subaey
-
Member
-
-
-
Ibrahim Q. Al Buainain**
-
Member
-
-
-
* Resigned from the board on September 1, 2016 - ** Joined the board on September 1, 2016
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