Saudi Arabian Mining Company / Phosphate Company / National Commercial Bank / Thereafter Total Company / Production / SAMAPCO / Dhahran Emaar Company / Saudi Arabian Stock Exchange / Kingdom of Saudi Arabia Headquarters Capital / ANNUAL REPOR T 2012 Company / Fluor / Saudi Basic Industries Corp / None Arab Mining Company / Saudi Telecom Company / /
General Assembly / Public Pension Agency / Saudi Organization for Certified Public Accountants / Audit Committee / Ma’aden Academy / Executive committee / National Council on Compensation Insurance / Remuneration committee / CMA Board / Capital Market Authority / Saudi Organization / Khalid Bin Saleh Al Mudaifer Executive None Committee / General Organisation for Social Insurance / /
Person
Abdulaziz Al-Fraih / Al Shammal / Ziyad Abdulrahman Al Sudairy Engr / Ibrahim Al-Fallaj Engr / Ibrahim Al-Abdulqader / Sultan Bin Jamal Shawli / Khaled Bin Salem Al-Rowais / Mansour Bin Saleh Al Maiman / Abdullah Salim Busfar / Khalid Bin Hamad Al-Senani / Jamal Shawli Engr / Saad Al-Humayyd / Mohammed Bin Abdullah Al-Kharashi / Al Rajhi / Abdullah Al Suqair Engr / Abdallah Bin Saif Al-Saif / Khalid Bin Saleh Al Mudaifer / Abdulrahman Al-Sudairy Engr / Bruce Ian Kirk / Saleh Al-Maiman Engr / Abdullah Bin Hassan Al-Abdulqader / Mansour Bin Saleh Al-Maiman / Saleh Al-Mudaifer Engr / Saif Al-Saif / Saleh Al-Maiman / Hamad Bin Tareq Al-Khamis / Abdullah Bin Mohammed Al-Fayez / Suliman Bin Saad Al-Humayyd / Abdullah Al-Kharashi / Abdulaziz Bin Abdullah Al-Suqair / Abdullah Al-Kharashi Engr / Abdullah Al Suqair / Yousef AlMugla / Al-Senani Engr / / /
Position
Board member / Shareholder Public Investment Fund General public Total Non-public shareholders Public shareholders Total / mining and fertilizer producer / King / CEO / Chairman / board member / executive and shareholder / Non-executive / Non-executive Non-executive / external auditor / CFO / /
Corporate governance 80 ANNUAL REPOR T