Chapter 4 Disclosure and Transparency
Details of Membership of Board of Director’s for the duration (2013-2014) in other Joint Stock Companies
Name
Membership in other joint-stock companies
• National Commercial Bank • Saudi Real Estate Co. • Saudi Stock Exchange
Abdulrahman Mohammed AlMofadhi
• Al Faisaliah Group • Al-Sharq Ready Mix Co.
Mohammed Abdulaziz AlSarhan
Esam Hamad Al-Mubarak
N/A
Saleh Abdullah AlDebasi
N/A
• Astra Industrial Group “Astra” • National Petrochemical Company (Petrochem) • Bawan Co.
Farraj Mansour Abothenain
Abdullah Ali Al-Ajaji
• Qassim Cement Co.
• The Company for Cooperative Insurance • Middle East Financial Investment Company
Abdulaziz Abdulrahman Al-Modaimigh
Details of Board of Directors’ Compensations and Bonuses in 2013
Meetings Attendance fees
Committee Remuneration
Bonus after Profit Distribution
Total
Name
Abdullah Sulaiman Al-Rubaian
37,500
200,000
200,000
437,500
Mohammed Abdulaziz AlSarhan
63,439
200,000
200,000
463,439
Esam Hamad Al-Mubarak
47,839
200,000
200,000
447,839
Nasser Mohammed Al-Kahtani
59,839
200,000
200,000
459,839
Saleh Abdullah AlDebasi
45,000
200,000
200,000
445,000
Abdulkarim Ibrahim Al-Nafie
56,839
200,000
200,000
456,839
Farraj Mansour Abothenain
46,500
100,000
200,000
346,500
Abdullah Ali Al-Ajaji
56,910
200,000
200,000
456,910
Ghassan Abdulrahman Al-Shibl
33,011
100,000
200,000
333,011
446,877
1,600,000
1,800,000
3,846,877
The Board of Directors declares that apart from the shares owned by Board Members as shown in the following table, they do not have any personal interests, 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.
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