The Audit Committee assists the Board in:
The committee is formulated according to Article No. (119) Of the law of CBE & banking Sector No 194 for Year 2020 and the CBE corporate Governance Regulations issued 2011. The committee shall be consisting of 3 non-executive members.
Audit Committee
Mrs. May Abdel Hamid | Chairman |
Mr. Ahmed Naiem | Member |
Mr. Ahmed Abdel Salam | Member |
The Risk Committee assists the Board in:
The Committee shall not be composed of less than three members. The majority of its members shall be non-executive board members and the Chairman of the Committee shall be a non-executive member.
Risk Committee
Mr. Karim Mahmoud Hamed | Chairman |
Mr. Afdal Naguib | Member |
Mr. Fahmy Kamal Hana | Member |
Dr. Ahmed Abdel Salam Abdel Aziz | Member |
Mr. Khaled Gamil Helal | Member |
Mr. Hatem Saied El Leithy | Member |
The purpose of the Corporate Governance & Nomination Committee is to:
Corporate Governance and Nomination Committee
Mr. Omar Gouda | Chairman |
Mr. Ahmed Naiem Badr | Member |
Mr. Hatem Saied El Leithy | Member |
The purpose of the Remuneration & Compensation Committee is to assist Board in the oversight of:
The Committee shall be composed of three non-executive board members as per the CBE Corporate Governance Regulations issued 2011.
Remuneration Committee
Mr.Fahmy Kamal Hana | chairman |
Dr. Ahmed Abdel Salam Abdel Aziz | Member |
Mr.Khaled Gamil Helal | Member |