ZaraAnnual-English2010

Board of Directors’ Report Annual Report 2010
17.
(B) Number of shares held by senior executive management
18.
(A) Remunerations of the Chairman and members of the board
Position Nationality Number of
Shares as of
Lina Mazhar Hassan Annab
Number of
Shares as of
Controlled
Companies
Number of Shares Held by
Controlled Companies as of
31/12/2010 31/12/2009 31/12/2010 31/12/2009
General Manager Jordanian 0 0 None 0 0
Ahmad Ibrahim Mohammad Jamjoum
Chief Financial
Officer
Jordanian 0 0 None 0 0
Haitham “Mohammad Nazih” Nureddin Hanbali
Financial Controller Jordanian 0 0 None 0 0
Position
Transportation
Allowance
Session
Attendance
Allowance
Accommodation
Total
JD
Sabih Taher Darwish Masri
Chairman 6,000 - - 6,000
Khaled Sabih Taher Masri
Vice Chairman 6,000 - - 6,000
Ahmad Saeed Al Sharif
Member - 15,038 2,089 17,127
Amal Rafiq Suleiman Shabib
Member 6,000 - - 6,000
Bassam Wael Rushdi Kanaan (until 15/02/2010)
Member 500 - - 500
Sami Issa Eid Smeirat (as of 15/02/2010)
Member 5,500 - - 5,500
17. (C) Number of shares held by relatives of members of the board
and senior executive management
Isam Halim Jeries Salfiti
Member 6,000 - - 6,000
Relationship Nationality Number of
Shares as of
Number of
Shares as of
Controlled
Companies
Number of Shares Held by
Controlled Companies as of
Kamil Abdel Rahman Ibrahim Sadeddin
Member 6,000 - - 6,000
Relatives of Sabih Masri
Najwa Mohamad Abdel Rahman Madi
31/12/2010 31/12/2009 31/12/2010 31/12/2009
Wife Jordanian 1,730,000 1,730,000 None 0 0
Relatives of Nafeth Saleh Odeh Mustafa
Mary Bint Issa Bin Ilyas Loussi
Wife Saudi 500,000 500,000 None 0 0
Kamal Ghareeb Abdel-Rahim Al Bakri
Member 6,000 - - 6,000
Abdel Rahman Bin Ali Bin Abdel Rahman Al Turki
Member - - 4,525 4,525
Yassin Khalil Moh’d Yassin Talhouni
Member 6,000 - - 6,000
Yazid Adnan Mustafa Mufti
Member 6,000 - - 6,000
Nafeth Saleh Odeh Mustafa
Member 6,000 - - 6,000
Mohammad Osama Jawdat Sha’sha’a
Member 6,000 - - 6,000
Total 66,000 15,038 6,614 87,652
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