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 . Ayman Mohamed Yassin Abdel Rahman

ADIB

Chairman of Board of Directors

Non – Executive Member

Mr . Ayman Ali kamel Elgendy

ADIB

Managing Director

Executive Member

Mr . Walid Mohamed ElRashed elshaarway

National Trade and Development (INTAD)

Member of the Board of Directors

Non – Executive Member

Mr .Hatem Reda Ibrahim Mohamed

National Trade and Development (INTAD)

Member of the Board of Directors

Non – Executive Member

Mr .Saber Ibrahim Mohamed Ali

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