Bahri Annual Report-2013

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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