Board of Directors The Board of Directors of the 2014-2016 term consists of 9 members. The Board is vested with the responsibility to lead the Company in terms of guidance, control, and strategy, while the executive management undertakes the role to lead the business within the policies, plans, controls and regulations approved by the Board and General Assembly.
In 2014, the Board held 7 meetings.
Details of attendance of the Chairman and Board members in the Board meetings during 2014
Meeting No.
Name
Title
1
2
3
4
5
6
7
Total
Abdulrahman Mohammed Almofadhi
√
√
√
√
√
√
6
Chairman
×
√
√
√
√
√
√
√
7
Mohammed Abdulaziz AlSarhan Vice Chairman
√
√
√
√
√
√
√
7
Esam Hamad Al-Mubarak
Member
√
√
√
√
√
5
Saleh Abdullah AlDebasi
Member
×
×
√
√
√
√
√
√
√
7
Farraj Mansour Abothenain
Member
√
√
√
√
√
5
Abdullah Ali Al-Ajaji
Member
×
×
√
√
√
3
Saleh Nasser Al-Jasser *
Member
-
-
-
-
√
√
√
3
Said Abdullatif Al-Hadrami**
Member
-
-
-
-
√
√
√
3
Bader Abdulqader Ghouth *** Member
-
-
-
-
Abdulaziz Abdulrahman Almedaimigh ****
√
√
√
√
4
Member
-
-
-
Joined the Board on July 15, 2014
*
Joined the Board on September 16, 2014
**
Joined the Board on September 16, 2014
***
Resigned from the Board on July 15, 2014
****
86
Annual Report 2014
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