Allowances for members to attend Board meetings for the year 2022

Number of meetings: 5 meetings

Fixed remunerations Variable remunerations
Numbers are in a thousand Specific
amount 		Allowance for
attending
board
meetings 		Total Allowance
for attending
committee
meetings 		In-kind
benefits 		Remunerations
for technical,
managerial and
consultative
work 		Remunerations of
the Chairperson,
Managing Director
or Secretary,
if a member 		Total Percentage of
the profits 		Periodic
remunerations 		Short-term
incentive plans 		Long-term
incentive plans 		Granted shares
(insert the value) 		Total End-of-service
award 		Aggregate
amount 		Expenses
allowance
First: Independent Directors
1. Mrs. Sarah Jammaz Al-Suhaimi 250 0 0 0 0 100 350 0   0 0  0  0  0  0  0  0 
2. Mr. Hashem Othman Al Hekail 250 15 0 0 0 0 265 0  0  0  0  0  0  0  0  0 
3. His Excellency Mr.Youssef A Al-Benyan 150 9 0 0 0 0 159 0  0  0  0  0  0  0  0  0 
Total 774   0  0  0  0 0  0  0 0
Second: Non-Executive Directors
1. Mr. Yazeed Abdulrahman Al Humaid 250 15 0 0 0 0 265 0  0 0 0 0 0 0 0 0
2. Mr. Sabti Sulaiman Al-Sabti 250 15 0 0 0 0 265 0  0 0 0 0 0 0 0 0
3. Ms. Rania Mahmoud Nashar 200 12 0 0 0 0 212 0  0 0 0 0 0 0 0 0
4. Mr. Xavier Rolet 250 15 0 0 0 0 265 0 0 0 0 0 0 0 0 0
5. Mr. Mark Stephen Makepeace 250 15 0 0 0 0 265 0 0 0 0 0 0 0 0 0
Total 1,272   0  0  0  0 0  0  0 0
Third: Executive Directors
1. Eng. Khalid Abdullah Al-Hussan 250 15 0 0 0 0 265 0  0  0  0  0 0  0  0 0
Total 265   0  0   0 0 0  0  0 0
2,311

 

Remuneration of committee members for their membership in the Board’s Committees:

(numbers are in a thousand)

Committees members Fixed
Remuneration 		Allowance for attending
Board meetings 		Total
Audit Committee
1. Mr. Yazeed A Al Humaid 112.5 9 121.5
2. Mr. Hashem O Al-Hekail 150 12 162
3. Mr. Abdulrahman M Al-Odan 150 12 162
4 Mr. Abdullah A Al-Shuwayer 150 12 162
5 Mr. Omar M Al Hoshan 150 12 162
Total 769.5
Nomination and Remuneration Committee
1. His Excellency Mr. Youssef A. Al-Benyan 60 6 66
2. Mr. Hashem O Al Hekail 90 9 99
3. Mr. Mark S Makepeace 150 15 165
4. Mr. Bandar A Bin Mogrin 150 15 165
Total 495
Risk Management Committee
1. Ms. Rania M Nashar 150 9 159
2. Mr. Xavier R Rolet 150 9 159
3. Mr. Yahya A Al-Jabr 150 9 159
Total 477
Investment Committee
1. Mrs. Sarah J Al-Suhaimi 150 0 150
2. Mr. Sabti S Al-Sabti 150 18 168
3. Eng. Khalid A Al-Hussan 150 18 168
4. Mr. Rayan S Al-Rasheed 100 12 112
5. Mr. Fahad I AlJomaih 75 9 84
Total 682
2,423.50

 

Paid remunerations to the top five Senior Executives 2022 (Including CEO and CFO)

Element Sub Element Amount
Fixed remunerations Salaries 6,946,946
Allowances 2,801,935
In-kind benefits 382,943
Total 10,131,823
Variable remunerations Periodic remunerations –
Profits –
Short-term incentive plans 9,500,000
Long-term incentive pans 10,800,000
Granted shares –
Total 20,300,000
End of Service –
Aggregate amount 30,431,823