THIS SITE USES COOKIES

This website uses first and third party cookies (and equivalent technologies) to improve your experience on our site. Necessary cookies ensure that this site functions properly. We also use cookies to analyze how our site performs, understand your preferences and deliver tailored commercial content on this and other sites. For more information about which cookies we use, the information collected and SABIC’s purposes, please see our Cookie Notice. By clicking ‘Accept Cookies’ you agree to the use of such cookies. Alternatively you can manage which cookies are placed on your device by selecting Manage Cookies

主页 > Reports > Annual Report 2020 > Governance > Board Meetings

BOARD MEETINGS

The Board of Directors meets at least twice a year at the Chairman's invitation. The Chairman may also convene a meeting if so requested by two members of the Board, the external auditor, the internal audit department, or the CEO. The quorum for a Board meeting is at least five members. A member of the Board has the right to authorize another member to attend the meeting on his behalf.

During the year ended December 31, 2020, the Board met six times.

Attendance record

Member name
  • Title
  • 1st meeting March 3, 2020
  • 2nd meeting April 21, 2020
  • 3rd meeting June 16, 2020
  • 4th meeting June 16, 2020
  • 5th meeting Sept. 29, 2020
  • 6th meeting Dec. 15, 2020
Title 1st meeting March 3, 2020 2nd meeting April 21, 2020 3rd meeting June 16, 2020 4th meeting June 16, 2020 5th meeting Sept. 29, 2020 6th meeting Dec. 15, 2020
Dr. Abdulaziz Ibn Saleh Al-Jarbou Chairman Attended Attended Attended Resigned on June 16, 2020 - -
Khalid Hashim Al-Dabbagh Chairman - - Joined the Board on June 16, 2020 Attended Attended Attended
Yousef Abdullah Al-Benyan Vice Chairman and CEO April 2022 Attended Attended Attended Attended Attended
Rashid Ibrahim Sharif Board Member Attended Attended Attended Resigned on June 16, 2020 - -
Roberto Gualdoni Board Member Attended Attended Attended Resigned on June 16, 2020 - -
Ziad Thamer Al-Murshed Board Member - - Joined the Board on June 16, 2020 Attended Attended Attended
Olivier Gerard Thorel Board Member - - Joined the Board on June 16, 2020 Attended Attended Attended
Abdullah Ibn Mohammed Al-Issa Board Member Attended Attended Attended Attended Attended Attended
Calum MacLean Board Member Attended Attended Attended Attended Attended Attended
Dr. Khaled Hamza Nahas Board Member Attended Attended Attended Attended Attended Attended
Mohammed Talal Al-Nahas Board Member Attended Attended Attended Attended Attended Attended
Nader Ibrahim Al-Wehibi Board Member Attended Attended Attended Attended Attended Attended

BOARD OWNERSHIP

As on December 31, 2020, Board members, their spouses and their minor children had the following shareholding in SABIC and/or its subsidiaries:

Beginning of the year, no. of shares

Board Member
  • SABIC
  • SABIC AGRI-NUTRIENTS
  • Saudi Kayan
  • Yansab
SABIC SABIC AGRI-NUTRIENTS Saudi Kayan Yansab
Dr.Abdulaziz Saleh Aljarbou (1) 111,777 78,245
Eng. Khalid Hashim Aldabbagh (2) - - - -
Mr. Yousef Abdullah Al-Benyan - 2,950 23,617 2,150
Mr. Rashid Ibrahim Sharif (1) - - 300 65
Eng. Roberto Gualdoni (1) - - - -
Eng. Ziad Thamer Al-Murshed (2) - - - -
Mr. Olivier Gerard Thorel (2) - - - -
Mr. Abdullah M Al-Issa 300,000 22,500 - -
Mr. Calum MacLean - - - -
Dr. Khaled bin Hamza Nahas 570,100 1,683,403 - -
Mr. Mohammed Ibn Talal Al-Nahas - - 200 -
Mr. Nader Ibrahim Al-Wehibi 310 - 13,000 350

End of the year, no. of shares

Board Member
  • SABIC
  • SABIC AGRI-NUTRIENTS
  • Saudi Kayan
  • Yansab
SABIC SABIC AGRI-NUTRIENTS Saudi Kayan Yansab
Dr.Abdulaziz Saleh Aljarbou (1) - - - -
Eng. Khalid Hashim Aldabbagh (2) - - - -
Mr. Yousef Abdullah Al-Benyan 44,000 8,700 23,617 1,000
Mr. Rashid Ibrahim Sharif (1) - - - -
Eng. Roberto Gualdoni (1) - - - -
Eng. Ziad Thamer Al-Murshed (2) - - - 30
Mr. Olivier Gerard Thorel (2) - - - -
Mr. Abdullah M Al-Issa 300,000 22,500 - -
Mr. Calum MacLean - - - -
Dr. Khaled bin Hamza Nahas 1,026,455 215,139 - -
Mr. Mohammed Ibn Talal Al-Nahas - - 200 25
Mr. Nader Ibrahim Al-Wehibi 310 - 13,000 350

Net change

Board Member
  • SABIC
  • SABIC AGRI-NUTRIENTS
  • Saudi Kayan
  • Yansab
SABIC SABIC AGRI-NUTRIENTS Saudi Kayan Yansab
Dr.Abdulaziz Saleh Aljarbou (1) - - - -
Eng. Khalid Hashim Aldabbagh (2) - - - -
Mr. Yousef Abdullah Al-Benyan +44,000 +5,750 - -1,150
Mr. Rashid Ibrahim Sharif (1) - - - -
Eng. Roberto Gualdoni (1) - - - -
Eng. Ziad Thamer Al-Murshed (2) - - - -
Mr. Olivier Gerard Thorel (2) - - - -
Mr. Abdullah M Al-Issa - - - -
Mr. Calum MacLean - - - -
Dr. Khaled bin Hamza Nahas +456,355 -1,468,264 - -
Mr. Mohammed Ibn Talal Al-Nahas - - - +25
Mr. Nader Ibrahim Al-Wehibi - - - -

1. Resigned membership in the Board of Directors on June 16, 2020

2. Joined membership in the Board of Directors on June 16, 2020

BOARD PARTICIPATION IN THE GENERAL ASSEMBLY MEETING

The company held its Ordinary General Assembly Meeting on April 21, 2020. An Extraordinary General Assembly Meeting was held on June 10, 2020. The Board Charter requires a Board member to attend General Assembly meetings. By this mandate, the Board’s aim is to meet with shareholders and receive their suggestions and observations about the company and its performance.

The following table lists Board members’ participation in the General Assembly Meeting:

Name
  • Ordinary General Assembly Meeting 1st meeting 21 April 2020
  • Extraordinary General Assembly Meeting 2nd meeting 10 June 2020
  • Remarks
Ordinary General Assembly Meeting 1st meeting 21 April 2020 Extraordinary General Assembly Meeting 2nd meeting 10 June 2020 Remarks
Dr.Abdulaziz Saleh Aljarbou Attended Attended Resigned membership in the Board of Directors on June 16, 2020
Khalid Hashim Aldabbagh - - Joined membership in the Board of Directors on June 16, 2020
Yousef Abdullah Al-Benyan Attended Attended
Rashid Ibrahim Sharif Attended Attended Resigned membership in the Board of Directors on June 16, 2020
Roberto Gualdoni Attended Attended Resigned membership in the Board of Directors on June 16, 2020
Ziad Thamer Al-Murshed - - Joined membership in the Board of Directors on June 16, 2020
Olivier Gerard Thorel - - Joined membership in the Board of Directors on June 16, 2020
Abdullah M Al-Issa Attended Attended
Calum MacLean Attended Attended
Dr. Khaled bin Hamza Nahas Attended Attended
Mr. Mohammed Ibn Talal Al-Nahas Attended
Nader Ibrahim Al-Wehibi Attended

Compare up to 4 grades

You already have 4 products for comparison

比较项目