Board of Directors
Current Board Members
The company is managed by a board of directors consisting of seven members representing the corporate entities participating in the company. The management submits the changes of the structure of the shareholders and the board of directors in the official dates according to the rules of listing and continuation of listing and delisting on the Egyptian Stock Exchange periodically. The following table shows the current composition of the board of directors of the company:
Image
Name of the Board Member
Name of the entity he represents
Title
Adjective
Mr . Mohamed Abdelaziz AbouGhanem
ADIB
Chairman of Board of Directors
Non – Executive Member
Mr . Salah Abo Alam
ADIB
Managing Director
Executive Member
Mr . Walid Mohamed ElRashed elshaarway
National Trade and Development (INTAD)
Member of the Board of Directors
Non – Executive Member
Mrs. Dina Hassan Ali Fahmi
National Trade and Development (INTAD)
Member of the Board of Directors
Non – Executive Member
Mr. Ayman Yassin
ADIB
Member of the Board of Directors
Non – Executive Member
Mr .Mohamed Mostafa kamal
Independent
Member of the Board of Directors
Independent
Mr .Malek Ahmed Ehab Sultan
Independent
Member of the Board of Directors
Independent