Annual report eng.2018

67 ANNUAL REPORT 2018 Other remuneration have been granted directly or indirectly by the Company or subsidiaries. - The members of the committees received remuneration for their attendance and related work of the committees as follows: - Statement of executive management remuneration by category: Executive management of parent company and subsidiaries Fixed remuneration (amounts, allowances, benefits and benefits) for the year 2018 (KD) Performance- related cash Remuneration for 2018 (KD) Performance- related Bonus Shares for the last three years 2015/2016/2017 (KD) Perfor- mance -related Bonus Shares for 2018 368,880 135,695 178,482 None Members of committees Remuneration (KWD) 70,000 BOD Members Remunerations KWD 0 Remunerations in the form of shares: -As per the remunerations and incentives system approved by the general assembly, remunerations related to performance are offered to the executive management in the form of shares for specific job grades. Remunerations given to the Board of Directors and executive management: - BOD Remunerations: Board of Directors & Executive Management Message from the Chairman Message from the Group CEO Operations & Services Mazaya Projects Corporate Governance Report Audit Committee´s Report Financial Report 2018