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.
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