5: Remuneration & Compensation
2023 Nomination & Remuneration Committee Members & Meeting Summary
Five senior executives who received the highest rewards and compensation, including the CEO and Chief Financial Officer
Item
1
Salaries and compensation
8،824،194
2 3 4 5
Benefits
- -
Periodic and annual rewards
Abdul-Ilah Abdulrahman AlHussein Committee Head - Board Member
Dr® Fahad Mousa AlZahrani External Party
Abdullah Mohammed AlBahouth Board member
Incentive plans
6،584،461
Any other compensation or in-kind benefits paid monthly or annually
-
The Nomination & Remuneration Committee conducted four meetings from 01-01-2023 to 31-12-2023: Meetings
Second 18/05/2023
Third 22/05/2023
Fourth 11/12/2023
First 30/01/2023
Committee Members
1
Abdul-Ilah Abdulrahman AlHussein | Committee Head
Present
Present
Present
Present
2 Dr. Fahad Mousa AlZahrani | Member
Present
Present
Present
Present
3 Abdullah Mohammed AlBahouth | Member
Present
Present
Present
Present
43
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