Classification of the Board of Directors for 2014-2016 term in terms of independence: independent/non-executive Name Classification
Abdulrahman Mohammed Almofadhi
Non-executive
Mohammed Abdulaziz AlSarhan
Independent
Esam Hamad Al-Mubarak
Non-executive
Saleh Abdullah AlDebasi
Non-executive
Farraj Mansour Abothenain
Independent
Abdullah Ali Al-Ajaji
Independent
Saleh Nasser Al-Jasser
Non-executive
Said Abdullatif Al-Hadrami
Non-executive
Bader Abdulqader Ghouth
Non-executive
Details of membership of Board of Directors for 2014-2016 term in order shareholding companies Name Membership in other shareholding companies
- National Commercial Bank - Saudi Real Estate Co. - Saudi Stock Exchange (Tadawul)
Abdulrahman Mohammed Almofadhi
- Al Faisaliyah Group - Al Sahrq Ready Mix Co.
Mohammed Abdulaziz AlSarhan
Esam Hamad Al-Mubarak
-
Saleh Abdullah AlDebasi
-
- Astra Industrial Group “Astra” - National Petrochemical Company (Petrochem) - Bawan Co.
Farraj Mansour Abothenain
Abdullah Ali Al-Ajaji
Qassim Cement Co.
Saleh Nasser Al-Jasser
-
Said Abdullatif Al-Hadrami
-
Bader Abdulqader Ghouth
-
- Middle East for Financial Investments Co. - Cooperative Insurance Co.
Abdulaziz Abdulrahman Almedaimigh
87
The National Shipping Company of Saudi Arabia ( )
Powered by FlippingBook