ZaraAnnual-English2016

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17.A NUMBER OF SHARES HELD BY MEMBERS OF THE BOARD NAME POSITION NATIONALITY Sabih Taher Darwish Masri Chairman Jordanian Khaled Sabih Taher Masri Vice chairman Jordanian Al Masira Investment Company, represented by Kamil Abdel Rahman Ibrahim Sadeddin Member Jordanian Libyan Foreign Investments Company, represented by Khaled Joma Miloud Ezarzor Member Libyan Social Security Corporation, represented by Jamila Tawfiq Mahmoud Mahasneh Member Jordanian Cairo Amman Bank, Represented by Kamal Ghareeb Abdel-Rahim Al-Bakri Member Jordanian Abdel Rahman Bin Ali Bin Abdel Rahman Al Turki Member Saudi Nawaf Abdel- Rahman Bin Ali Al-Turki Member Saudi Yassin Khalil Mohammad Yassin Talhouni Member Jordanian Nafez Saleh Odeh Mustafa Member Saudi Bank Al Etihad, represented by Isam Halim Jeries Salfiti Member Jordanian Yazid Adnan Mustafa Mufti Member Jordanian “Mohammad Osama” Jawdat Sha’sha’a Member Jordanian Rama Investment and saving Company, represented by Haidar Izzat Rashid Touran Member Jordanian 42
NUMBER OF SHARES AS OF NUMBER OF SHARES AS OF CONTROLLED COMPANIES NUMBER OF SHARES HELD BY CONTROLLED COMPANIES AS OF 31/12/2016 31/12/2015 31/12/2016 31/12/2015 2,046,000 2,046,000 • y Arab Supply and Trading Co. • y Astra Investment Co. • y Al-Masira Investment Co. • y Al-Masira International-Bahrain 11,008,354 12,000 20,097,424 14,743,804 11,008,354 12,000 20,097,424 8,601,804 10,000 2,076,000 • y Arab Supply and Trading Co. • y Astra Investment Co. • y Al-Masira Investment Co. • y Al-Masira International-Bahrain 11,008,354 12,000 20,097,424 14,743,804 11,008,354 12,000 20,097,424 8,601,804 20,097,424 20,097,424 None None None 19,539,532 19,539,532 None None None 18,506,245 18,506,245 None None None 9,990,084 9,990,084 None None None 6,000,000 6,000,000 None None None 10,000 - None None None 4,141,188 4,141,188 • y National Development and Supply Co. • y Levant Investments Co. 200,000 1,462,500 200,000 1,462,500 600,000 600,000 None None None 150,000 150,000 None None None 30,000 30,000 None None None 13,020 13,020 None None None 10,000 10,000 None None None Annual Report 2016 43
Page 1 and 2: Zara Investment (Holding) Company P
Page 3 and 4: CONTENTS 4 7 10 14 Names of members
Page 5 and 6: Yassin Khalil “Mohammad Yassin”
Page 7 and 8: MESSAGE TO OUR SHAREHOLDERS Welcome
Page 9 and 10: On behalf of the board of directors
Page 11 and 12: NUMBER OF ROOMS IN FIVE-STAR HOTELS
Page 13 and 14: Annual Report 2016 13
Page 15 and 16: 2.B SUBSIDIARIES SUBSIDIARY PAID UP
Page 17 and 18: DOB DEGREE GRAD. DATE PROFESSION ME
Page 19 and 20: NAME POSITION Professional Experien
Page 22 and 23: COMPANY’S COMPETITIVE POSITION LA
Page 24 and 25: 9.B NUMBER OF COMPANY EMPLOYEES AND
Page 26: #Sustainable_Tourism_Jo shaumari.ad
Page 29 and 30: JORDAN HOTELS AND TOURISM COMPANY,
Page 31 and 32: AMMAN TOURISM INVESTMENT COMPANY, O
Page 33 and 34: RED SEA HOTELS COMPANY, OWNER OF M
Page 35 and 36: 12. FINANCIAL IMPACT OF NON-RECURRI
Page 37 and 38: Mövenpick Resort & Spa Dead Sea An
Page 39 and 40: Annual Report 2016 39
Page 41: 16. AUDIT FEES PAID BY THE COMPANY
Page 45 and 46: 18.A REMUNERATIONS OF THE CHAIRMAN
Page 47 and 48: COMPANY’S CONTRIBUTION TOWARDS EN
Page 49 and 50: 22. CORPORATE GOVERNANCE The Compan
Page 51 and 52: OUR SOURCE OF BUSINESS %8 %35 %57 O
Page 53 and 54: General Assembly Annual Meeting 201
Page 55 and 56: INDEPENDENT AUDITOR’S REPORT To t
Page 57 and 58: · Identify and assess the risks of
Page 59 and 60: Notes 2016 2015 EQUITY AND LIABILIT
Page 61 and 62: ZARA INVESTMENT (HOLDING) COMPANY P
Page 63 and 64: holders of the parent Cumulative ch
Page 65 and 66: Investing activities Notes 2016 201
Page 67 and 68: liabilities of the subsidiary •De
Page 69 and 70: Fair value Fair value is the price
Page 71 and 72: The carrying values of deferred inc
Page 73 and 74: Machinery and equipment Furniture a
Page 75 and 76: Movements on projects in progress a
Page 77 and 78: 8 Cumulative Change in Fair Value M
Page 79 and 80: As at 31 December, the aging of uni
Page 81 and 82: 15 Long-Term Loans This item consis
Page 83 and 84: annual interest rate of 1.6% plus L
Page 85 and 86: 19 Segment Information The primary
Page 87 and 88: 2015 - Hotels Segment Other Segment
Page 89 and 90: 22 Non-controlling Interests This i
Page 91 and 92: 24 Basic and Diluted Earnings (Loss
Page 93 and 94:
Balances of related parties include
Page 95 and 96:
Oasis Hotels Co. LLC Zara Agricultu
Page 97 and 98:
Oasis Hotels Co. LLC Zara Agricultu
Page 99 and 100:
Credit risk Credit risk is the risk
Page 101 and 102:
IFRS 15 Revenue from Contracts with
Page 103:
Board Declarations 1. The Board of
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