ZaraAnnual-English2012

More documents

Recommendations

Info

17. (B) Number of shares held by senior executive management Name / Position Nationality Number of Shares as of Controlled Companies Number of Shares Held by Controlled Companies as of 31/12/2012 31/12/2011 31/12/2012 31/12/2011 Lina Mazhar Hassan Annab 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 17. (C) Number of shares held by relatives of members of the board and senior executive management Name / Relationship Nationality Number of Shares as of Controlled Companies Number of Shares Held by Controlled Companies as of 31/12/2012 31/12/2011 31/12/2012 31/12/2011 Relatives of Sabih Taher Darwish Masri Najwa Mohamad Abdel Rahman Madi Wife Jordanian 4,076,000 1,730,000 None 0 0 Relatives of Nafez Saleh Odeh Mustafa Mary Bint Issa Bin Ilyas Loussi Wife Saudi 600,000 500,000 None 0 0 38 Board of Directors’ Report
18. (A) Remunerations of the Chairman and members of the board Name 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 - 10,620 3,629 14,249 Jamila Tawfiq Mahmoud Mahasneh Member 6,000 - - 6,000 Sami Issa Eid Smeirat Member 5,500 - - 5,500 Isam Halim Jeries Salfiti Member 6,000 - - 6,000 Kamil Abdel Rahman Ibrahim Sadeddin Member 6,000 - - 6,000 Kamal Ghareeb Abdel-Rahim Al Bakri Member 6,000 - - 6,000 Abdel Rahman Bin Ali Bin Abdel Rahman Al Turki Member - - 10,691 10,691 Yassin Khalil Moh’d Yassin Talhouni Member 6,000 - - 6,000 Yazid Adnan Mustafa Mufti Member 6,000 - - 6,000 Nafez Saleh Odeh Mustafa Member 6,000 - - 6,000 Mohammad Osama Jawdat Sha’sha’a Member 6,000 - - 6,000 Total 65,500 10,620 14,320 90,440 18. (B) Remuneration of senior executive management Name / Position Salaries Transportation Allowance Bonuses Other Benefits Total JD Lina Mazhar Hassan Annab General Manager 105,840 0 26,460 0 132,300 Ahmad Ibrahim Mohammad Jamjoum Chief Financial Officer 69,300 3,000 18,225 600 91,125 Haitham “Mohammad Nazih” Nureddin Hanbali Financial Controller 49,140 1,260 - - 50,400 Annual Report 2012 39
Page 3 and 4: Board of Directors’ Nineteenth An
Page 5 and 6: Board of Directors Sabih Taher Darw
Page 7 and 8: Message to our shareholders Esteeme
Page 9 and 10: Moreover, during 2012 all of Zara h
Page 11 and 12: Hotel industry key indicators for 2
Page 14 and 15: Board of Directors’ Report 2012 M
Page 16: Grand Hyatt Amman Hotel
Page 19 and 20: Degree B.Sc. Chemical Engineering M
Page 21 and 22: 4. Major shareholders and number of
Page 23 and 24: Hotel InterContinental Jordan Möve
Page 25 and 26: Annual Report 2010 9. (B) Number of
Page 27 and 28: Grand Hyatt Amman Hotel Annual Repo
Page 29 and 30: Amman Tourism Investment Company, o
Page 31 and 32: Red Sea Hotels Company, owner of M
Page 33 and 34: Following are the key indicators of
Page 35 and 36: 16. Audit fees paid by the Company
Page 37: Number of Shares as of Controlled C
Page 42 and 43: 19. Donations paid by the Company a
Page 45: Consolidated Financial Statements
Page 48 and 49: Zara Investment Company (Holding Co
Page 58 and 59: 2.3 Summary of significant accounti
Page 60 and 61: Offsetting of financial instruments
Page 62 and 63: Contingencies Contingent liabilitie
Page 64 and 65: 4. Property and Equipment Lands Bui
Page 66 and 67: 5. Investment Properties 2012 2011
Page 68 and 69: 7. Financial Assets at Fair Value T
Page 70 and 71: 11. Inventories 2012 2011 JD JD Foo
Page 72 and 73: For the purpose of the consolidated
Page 74 and 75: Syndicated Loan - Jordan Hotels and
Page 76 and 77: 17. Short-Term Loan On December 7,
Page 78 and 79: 21. Segment Information The primary
Page 80 and 81: *Hotels Segment Other Segments Elim
Page 82 and 83: Withholding tax 16,864 13,303 Trave
Page 84 and 85: Below table shows the reconciliatio
Page 86 and 87: Future minimum rentals receivables
Page 88 and 89:
Related parties transactions includ
Page 90 and 91:
Equity price risk The following tab
Page 92 and 93:
32. Fair Value of Financial Instrum
Page 94 and 95:
phase of IFRS 9 will have no effect
show all

ZaraAnnual-English2012

Create successful ePaper yourself

Delete template?

Save as template?