ZaraAnnual-English2009

17. a- Number of shares held by members of the board:
Name Position Nationality
Number of
Shares as of
31/12/2009
Number of
Shares as of
31/12/2008
Controlled Companies
Number of Shares Held by
Controlled Companies as of
31/12/2009 31/12/2008
Sabih Taher Darwish Masri Chairman Jordanian
1,705,000 1,705,000 • Arab Supply and Trading Co.
• Astra Investment Co.
• Al Masira Investment Co.
9,173,628
10,000
15,295,011
9,173,628
10,000
15,295,011
Khaled Sabih Taher Masri
Vice
Chairman
Jordanian
1,730,000 1,730,000 None None None
Libyan Foreign Investments Company, represented by
Dr. Ahmad Saeed Al Sharif
Member
Libyan
16,282,943
-
16,282,943
-
None None None
Social Security Corporation, represented by
Bassam Wael Rushdi Kanaan
Member
Jordanian
18,516,245
-
18,497,195
-
None None None
Social Security Corporation, represented by
Amal Rafiq Suleiman Shabib
Member
Jordanian
18,516,245
-
18,497,195
-
None None None
Cairo Amman Bank
Represented by Kamal Ghareeb Abdel-Rahim Al Bakri
Member
Jordanian
8,325,070
-
8,325,070
-
None None None
Union Bank represented by Isam Halim Jeries Salfiti Member Jordanian
90,250
-
90,250
-
None None None
Al Masira Investment Co. represented by
Kamil Abdel Rahman Ibrahim Sadeddin
Member
Jordanian
15,295,011
-
15,295,011
-
None None None
Abdel Rahman Bin Ali Bin Abdel Rahman Al Turki Member Saudi
6,000,000 6,000,000 None None None
Yassin Khalil Mohammad Yassin Talhouni Member Jordanian
4,141,188 4,141,188 • National Development and
Supply Company
• Levant Investment Co.
200,000
1,462,500
200,000
1,462,500
Nafeth Saleh Odeh Mustafa Member Saudi
Yazid Adnan Mustafa Mufti Member Jordanian
Mohammad Osama Jawdat Sha’sha’a Member Jordanian
500,000 500,000 None None None
25,000 25,000 None None None
10,850 10,850 None None None
36 Board of Directors’ Report Annual Report 2009 37