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.
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Remuneration, Governance and Nomination Committee
Name Position Mr. Magdy Saeed Mohamed Hassan
Head Mr. Houssem Ben Haj Amor Member Mr. Mohamed Abd El-Salam Elbasheer Elshokary Member -
Audit Committee
Name Position Mrs. Ghada Mustafa Labib Head Ms. Maha Abdelrazek Mohamed Hassan
Member Mr . Nazmy Hussein Mohamed Ibrahim Member -
Risk Committee
Name Position Mr. Mohamed Abd El-Salam Elbasheer Elshokary
Head Mr. Houssem Ben Haj Amor Member Ms. Maha Abdelrazek Mohamed Hassan
Member -
Technology Committee
Name Position Dr. Wajeeha Husain R.Awadh Head Mrs. Ghada Mustafa Labib Member Mr. Magdy Saeed Mohamed Hassan
Member