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 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
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
Name Position Eng. Hossam bin Al Habib bin Al Haj Omar Head Mrs. Ghada Mustafa Labib Member Mr. Karim Mohamed Fouad Elfateh Member