Board Members and Senior Executives’ Interests
Description of the Bupa Arabia Equities of the Board Members and their Immediate Family Members
The Bupa Arabia equities held by the Bupa Arabia Board Members, and their immediate family members, in the shares or debt instruments of the Company or in any of its subsidiaries,are as detailed below as of 31 December 2022:
| Name of Board Member | Opening 01 January 2022 | Closing 31 December 2022 | Change | |||
| Number of shares | Debt instruments | Number of shares | Debt instruments | In shares | Percentage | |
| Eng. Loay Hisham Nazer | 3,000 | – | 0 | – | -3,000 | -100.00 |
| Nahla Mujaled (Loay’s Wife) | 0 | – | 275 | – | 275 | 100.00 |
| Yousef Loay Nazer (Loay’s Son) | 0 | – | 1,168 | – | 1,168 | 100.00 |
| Mr. David Fletcher | – | – | – | – | – | – |
| Mr. Martin Houston | – | – | – | – | – | – |
| Mr. Nigel Sullivan | – | – | – | – | – | – |
| Mr. Tal Hisham Nazer | 1,000 | – | 1,250 | – | 250 | 25.00 |
| Mr. Nader Ashoor | – | – | – | – | – | – |
| Dr. Abdulla Elyas | 0 | – | 1,301 | – | 1,301 | 100.00 |
| Ms. Huda Bin Ghoson | – | – | – | – | – | – |
| Mr. Osamah Shaker | – | – | – | – | – | – |
Description of the Bupa Arabia Equities of the Board Committees Members and their Immediate Family Members
The Bupa Arabia equities held by the Bupa Arabia Board Committees Members, and their immediate family members, in the shares or debt instruments of the Company or any of its subsidiaries, are as detailed below as of 31 December 2022:
| Name of Board Committees’ Member | Opening 01 January 2022 | Closing 31 December 2022 | Change | |||
| Number of shares | Debt instruments | Number of shares | Debt instruments | In shares | Percentage | |
Mr. Zaid Algwaiz |
– | – | – | – | – | – |
Mr. Ibrahim M. Alhusayni |
– | – | – | – | – | – |
Ms. Zain Al Emam |
– | – | – | – | – | – |
Mr. Andrew Bailey |
– | – | – | – | – | – |
Ms. Nora Al Sarhan |
– | – | – | – | – | – |
Ms. Adhwa Alabdulkarim |
– | – | – | – | – | – |
Mr. Rami Makarem |
3 | – | 3 | – | 0 | 0.00 |
Mr. James O’Reilly |
– | – | – | – | – | – |
Ms. Hawazen Nassief |
– | – | – | – | – | – |
Mr. David Hunt |
– | – | – | – | – | – |
Mr. Sulaiman Alhatlan |
– | – | – | – | – | – |
Mr. Walid Shukri |
– | – | – | – | – | – |
Mr. Khalid Al-Faddagh |
– | – | – | – | – | – |
Mr. Omar Najjar |
1,000 | – | 0 | – | -1,000 | -100.00 |
Mr. Selman Alfares |
– | – | – | – | – | – |
Description of the Bupa Arabia Equities of the Senior Management Executives and their Immediate Family Members
The Bupa Arabia equities are held by senior management executives and senior/key management, as per the SAMA definition, which the Company interprets as the CET members, Director – Company Secretariat/Company Board Secretary, leaders of the control functions (Legal and Corporate Governance – General Counsel, Risk Management, Compliance and Internal Audit Departments) and other members of the senior management, and their immediate family members, in their personal capacity, in shares or debt instruments of the Company or any of its subsidiaries, are as detailed below:
| Name of Board Committees’ Member | Opening 01 January 2022 | Closing 31 December 2022 | Change | |||
| Number of shares | Debt instruments | Number of shares | Debt instruments | In shares | Percentage | |
| Tal Nazer (CEO) | 1,000 | – | 1,250 | – | 250 | 25.00 |
| Nader Ashoor (Deputy CEO & CFO) | – | – | – | – | – | – |
| Amro Shawli (CGRCO) | – | – | – | – | – | – |
| Mohamed El Missaoui (COO) | – | – | 3,393 | – | 3,393 | 100.00 |
| Ali Sheneamer (CBDO) | – | – | 6,875 | – | 6,875 | 100.00 |
| Atef M. Mufti (CSO) | – | – | – | – | – | – |
| Tariq Alamoudi (CHRO) | – | – | – | – | – | – |
| Abeer Albornu (Company Secretary) | – | – | – | – | – | – |
| Bassel Gazzaz (Corporate Sales) | 711 | – | 4,755 | – | 4,044 | 568.78 |
| Yousef Bayazeed (TPA) | – | – | – | – | – | – |
| Nidal Saab (TPA) | 0 | – | 125 | – | 125 | 100.00 |
| Hatim Jamal (Pricing) | 40 | – | 0 | – | -40 | -100.00 |
| Mahmoud Almalki (Actuarial) | – | – | – | – | – | – |
| Nasser AlQawas (General Counsel) | 5,029 | – | 8,822 | – | 3,793 | 75.42 |
| Ahmed Jaber (Risk Management) | 2,600 | – | 5,790 | – | 3,190 | 122.69 |
| Luay Abumansour (Compliance) | – | – | – | – | – | – |
| Omar Bahathiq (Internal Audit) | 110 | – | 300 | – | 190 | 172.73 |
| Ahmed Bajunaid (IC Secretary) | 0 | – | 2,148 | – | 2,148 | 100.00 |
| Turki Albuluwi (NRC Secretary) | – | – | – | – | – | – |
| Tareq Khafagy (RMC Secretary) | 0 | – | 465 | – | 465 | 100.00 |
| Feras Alsubaihi (Cyber Security) | 18 | – | 22 | – | 4 | 22.22 |
Description of any Interest in a Class of Voting Shares Held by Other Persons
Other than the equities and interests of the Board members, senior executives/managers, and their respective immediate family members as detailed within, Bupa Arabia is not aware of any other interest in a class of voting shares held by persons that have notified Bupa Arabia of their holdings.