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Board & Board Committees

Board Formation

Name	Membership Type	Other listed joint stock companies who is participates in its board of directors
Eng. Mubarak Bin Abdullah Al-Khafra Chairman of the Board	Executive Member	- Saudi Holland Bank - Malath Insurance Co
Dr. Moayyed Bin Issa Al-Qurtas Vice-chairman and CEO	Executive Member	- National Metallurgic industry Company Maadania - Saudi Potter Pipes Production Co
Dr. Talal Bin Ali Al-Sha’er Deputy CEO for Cristal and Industrialization Source Affairs	Executive Member
Mr. Solaiman Bin Abdulqader Al-Mohaideb	Independent Member	- Arab Pipes Company - Yamama for Iron Industries - Abdulqader Almohaideb & Sons - Swicorp Bridges
Mr. Badr Bin Ali Al-Dakheel	Non-executive
Eng. Talal Bin Ibraheem Al Mayman	Independent Member, Non-executive	- Safola Co - Kingdom Holding Co
Dr. Nazeeh Bin Hassan Naseef	Independent Member, Non-executive	- Saudi Drug Industries & Medical Supplies Co (Dawaiya)
Eng. Salah Bin Abdulwahab Al Terkait	Independent Member, Non-executive
Mr. Sabah Taysir Barakat	Independent Member, Non-executive	Saudi International Petrochemicals Co
Mr. Hesham Sayed Abdulrazzak Al Rouzouki	Independent Member, Non-executive	Al Zamil Industrial Investment Co

Board Committees

1.Executive Committee:

Name Role

Eng.Mubarak Abdullah Al-Khafra-Chirman

Dr. Moayyed Issa Al-Qurtas-Member

Dr. Talal Ali Al-Sha'er-Member

Eng. Talal Ibraheem Al Maymon-Member

The Committee held (7) meetings in 2010

2.Audit Commitee:

Name Role

Dr.Nazeeh bin Hassan Naseef
Chairman

Mr. Sabah Tayseer Barakat
Member

Mr. Ali bin Mohammad Alshashaa'
Member

Mr. Mohammad bin Ali Abdulaziz Alkirada

The Committee held (3) meetings in 2010

3. Nominations & Bonuses Commitee:

Name Role

Dr. Moayyed bin Issa Al Qurtas
Chairman

Dr. Nazeeh bin Hassan Naseef
Member

Mr. Hesham Sayed Badulrazzak AlRozouki
Member

Mr. Solaiman bin Abdulqader Al-Mohaideb
Member

The Committee held (3) meetings in 2010

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