Attendance details of the Chairman and members of the Audit Committee in 2014
Meeting No.
Name
Title
1
2
3
4
Total
1
√
√
√
√
√
5
Salih Abdulla Al Dabasi
Chairman
√
√
√
√
√
5
Nasir Mohammed Al Qahtani
Member
√
√
√
√
√
5
Abdulla Ali Al Ajaji
Member
√
√
√
√
√
5
Saad Salih Al Ruwait’a
Member
3- Nomination and Remuneration Committee This committee is responsible for making nominations for membership of the Board of Directors for the next term, conducting the annual review of the needs and skills required for the Board membership. In addition, the committee is tasked with reviewing the Board’s structure; making recommendations on necessary changes; identifying weaknesses and strengths of the current Board and ways to address them in the coming term; developing clear policies of compensation and remuneration of the Board of Directors and senior executives based on their performance. The ordinary General Assembly of the Company approved the selection rules of the nomination and remuneration committee members, their term and work methods. In addition, the Board of Directors has set the remuneration of the committee members Attendance details of the Chairman and members of the Nomination and Remunera- tion Committee in 2014
Name
Title
1st meeting
Total
√
1
Mohammed Abdulaziz Al Sarhan Chairman
×
-
Saleh Abdullah AlDebasi
Member
√
1
Said Abdullatif Al Hadrami
Member
Abdulaziz Abdulrahman Almedaimigh
-
-
Member
90
Annual Report 2014
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