Committees of board of directors
The board committees exercise their duties and responsibilities based on the relevant governance documents, regulations and policies approved by the board of directors - or the general assembly, as the case may be — which define their powers and work procedures. These committees were formed with the formation of the board of directors.
-
Remuneration, Governance and Nomination Committee
Name Position Mr. Houssem Ben El-Habib Ben Haj Amor Head Dr. Ramy Ahmed Hasan El-Borai Member Mr. Hatem Abd El-monem Mohamed Montasser Member -
Audit and Compliance Committee
Name Position Mrs. Ghada Mustafa Labib Head Mr. Hatem Abd El-monem Mohamed Montasser Member Mr. Ahmed Mustafa Abd El-Hamid Member -
Risk Committee
Name Position Mr. Ismail Saleh Abdel Fattah Head Mr. Houssem Ben El-Habib Ben Haj Amor Member Mr. Mohamed Abd El-Salam Elbasheer Elshokary Member -
Technology Committee
Name Position Eng. Hossam bin Al Habib bin Al Haj Omar Head Mrs. Ghada Mustafa Labib Member Mr. Karim Mohamed Fouad Elfateh Member