ZaraAnnual-English2013

17. (B) Number of shares held by senior executive management
18. (A) Remunerations of the Chairman and members of the board
Name / Position
Nationality
Number of Shares as of
31/12/2013 | 31/12/2012
Controlled
Companies
Number of Shares Held by
Controlled Companies as of
31/12/2013 | 31/12/2012
Name
Position
Transportation
Allowance
Travel
Allowance
Total JD
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
Sabih Taher Darwish Masri Chairman 6,000 - 6,000
Khaled Sabih Taher Masri Vice-Chairman 6,000 - 6,000
Ahmad Saeed Al-Sharif Member - 11,453 11,453
Khaled Jumaa Melood Al Zarzour Member - 2,734 2,734
Jamila Tawfiq Mahmoud Mahasneh Member 6,000 - 6,000
Sami Issa Eid Smeirat Member 6,000 - 6,000
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 - 6,991 6,991
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
Mohammed Osama Jawdat Sha'sha'a Member 6,000 - 6,000
Total 66,000 21,178 87,178
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
31/12/2013 | 31/12/2012
Controlled
Companies
Number of Shares Held by
Controlled Companies as of
31/12/2013 | 31/12/2012
18. (B) Remuneration of senior executive management
Name / Position
Salaries
Transportation
Allowance
Bonuses
Other
Benefits
Total JD
Relatives of Sabih Taher Darwish Masri
Najwa Mohamad Abdel-Rahman Madi
Wife Jordanian 4,076,000 4,076,000 None 0 0
Relatives of Nafez Saleh Odeh Mustafa
Mary Bint Issa Bin Ilyas Loussi
Wife Saudi 600,000 600,000 None 0 0
Lina Mazhar Hassan Annab
General Manager 111,132 0 27,783 0 138,915
Ahmad Ibrahim Mohammad Jamjoum
Chief Financial Officer 72,768 3,000 19,092 600 95,460
Haitham “Mohammad Nazih” Nureddin Hanbali
Financial Controller 51,600 1,260 2,200 - 55,060
38 Board of Directors’ Report Annual Report 2013 39