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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Risk Committee
Name Position Mr. Ismail Saleh Abdel Fattah Head Mr. Hossam bin Al Habib bin Al Haj Omar Member Mr. Mohamed Abdel Salam Al-Bashir Al-Shukry Member -
The Audit & Compliance Committee
Name Position Mr. Muhammed Ibrahim Jaafar Head Mr. Ahmed Mustafa Abdel Hamid Member Mr. Hossam bin Al Habib bin Al Haj Omar Member -
Governance , Nomination & Information Technology Committee
Name Position Eng. Hossam bin Al Habib bin Al Haj Omar Head Mrs. Nevin Essam El Din Jamea Member Mr. Ramy Ahmed Hassan Al-Borai Member