Classification of Board of Directors for
Classification of Board of Directors for
the period (2011-2013) in terms of Independence: Independent / Non-Executive
the period (2014-2016) in terms of Independence: Independent / Non-Executive
Name
Classification
Name
Classification
Abdullah Sulaiman Al-Rubaian
Independent
Abdulrahman Mohammed AlMofadhi
Non-executive
Mohammed Abdulaziz AlSarhan
Independent
Mohammed Abdulaziz AlSarhan
Independent
Esam Hamad Al-Mubarak
Non-executive
Esam Hamad Al-Mubarak
Non-executive
Nasser Mohammed Al-Kahtani
Non-executive
Saleh Abdullah AlDebasi
Non-executive
Saleh Abdullah AlDebasi
Non-executive
Farraj Mansour Abothenain
Independent
Abdulkarim Ibrahim Al-Nafie
Independent
Abdullah Ali Al-Ajaji
Independent
Farraj Mansour Abothenain
Independent
Abdulaziz Abdulrahman Al-Modaimigh
Independent
Abdullah Ali Al-Ajaji
Independent
Ghassan Abdulrahman Al-Shibl
Independent
Details of Membership of Board of Director’s for the duration (2011-2013) in other Joint Stock Companies
Name
Membership in other joint-stock companies
• Arabian Shield Cooperative Insurance Co. • Arabian Agriculture Services Company (ARASCO) • Al-Falak National company • Etidama Centre for the Development of Animal and Plant Production • Barclays Saudi Arabia
Abdullah Sulaiman Al-Rubaian
• Al Faisaliah Group • Al-Sharq Ready Mix Co.
Mohammed Abdulaziz AlSarhan
Esam Hamad Al-Mubarak
N/A
Nasser Mohammed Al-Kahtani
N/A
Saleh Abdullah AlDebasi
N/A
• Gulf Union Juices Factory • Ceramic Pipes Company
Abdulkarim Ibrahim Al-Nafie
• Astra Industrial Group “Astra” • National Petrochemical Company (Petrochem) • Bawan Co.
Farraj Mansour Abothenain
Abdullah Ali Al-Ajaji
• Qassim Cement Co.
Ghassan Abdulrahman Al-Shibl
• Malath Cooperative Insurance & Reinsurance Company
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