Bahri Annual Report-2014

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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