Details of Board of Directors’ compensations and bonuses in 2014
Bonus after distribution of dividends
Meeting attendance fee
Committee remuneration
Name
Total
337,500
Abdulrahman Mohammed Almofadhi
37,500
100,000
200,000
434,500
Mohammed Abdulaziz AlSarhan
34,500
200,000
200,000
451,500
Esam Hamad Al-Mubarak
51,500
200,000
200,000
430,000
Saleh Abdullah AlDebasi
30,000
200,000
200,000
440,500
Farraj Mansour Abothenain
40,500
200,000
200,000
336,000
Abdullah Ali Al-Ajaji
36,000
100,000
200,000
324,339
Saleh Nasser Al-Jasser
24,339
100,000
200,000
419,500
Saeed Abdul Latif Al Hadrami
19,500
200,000
200,000
416,500
Bader Abdulqader Ghouth
16,500
200,000
200,000
Abdulaziz Abdulrahman Almedaimigh 217,000 The Board of Directors declares that apart from the shares owned by the Board members as shown in the following table, they do not have any personal interest, option rights, rights of subscription, or affiliations by the members of the Board, their spouses, or minor children to the Company or its subsidiaries, whether in the form of corporate shares, or direct or indirect connections through contracts of employment, etc. Details of ownership pf Board members, their spouses, and minor children in the Com- pany’s shares or debt instruments during 2014 17,000 - 200,000
Ownership at the beginning of the year
Ownership at the end of the year
Change during the year
Name of Board member
Title
Change (%)
Abdulrahman Mohammed Almofadhi
Chairman
-
-
-
-
Mohammed Abdulaziz AlSarhan Vice Chairman
353,632
202,000
(151,632)
(42.9%)
Esam Hamad Al-Mubarak
Member
80,000
80,000
-
-
Saleh Abdullah AlDebasi
Member
2,500
2,500
-
-
Farraj Mansour Abothenain
Member
25,000
25,000
-
-
Abdullah Ali Al-Ajaji
Member
-
-
-
-
Saleh Nasser Al-Jasser
Member
35,000
82,000
47,000
143.3%
Said Abdullatif Al-Hadrami
Member
-
-
-
-
Bader Abdulqader Ghouth
Member
-
-
-
-
Abdulaziz Abdulrahman Almedaimigh Member
7,507,815
4,750,802 (2,757,013)
(36.7%)
88
Annual Report 2014
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