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.
Formation of the Audit Committee:
1 | Mr. Hatem Sadek Ali Sadek | Non-Executive Board Member | President |
2 | Major General Mr. Abu Bakr El Gindi | Non-Executive Board Member | Member |
3 | Dr. Mohamed Ahmed Mohamed Youssef | Non-Executive Board Member | 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.
Formation of the Risk Committee:
1 | Mrs. May Abdel Hamid Ahmed El sayed | independent Board Member | President |
2 | Mr. Fahmy Kamal Hanna | Non-Executive Chairman | Member |
3 | Dr. Ahmed Abdel Salam Abdel Aziz | Non-Executive Board Member | Member |
4 | Mr. Hassan Mokhtar Hegazi Kamal ElDin | Non-Executive Board Member | Member |
The purpose of the Corporate Governance & Nomination Committee is to:
Formation of the Corporate Governance and Nomination Committee:
1 | Mr. Hassan Mokhtar Hegazi Kamal ElDin | Non-Executive Board Member | President |
2 | Mr. Khaled Gameel Hellal Omar | Independent Board Member | Member |
3 | Mr. Omar Abdelhamid Ibrahim Gouda | Non-Executive Board Member | 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.
Formation of the Remuneration Committee:
1 | Major General Mr. Abu Bakr El Gindi | Non-Executive Board Member | President |
2 |
Mr. Sayed Farouk Abdel Hamid Elbaroudy |
Non-Executive Board Member | Member |
3 | Mr. Abdel Rahman Mohamed Shatla | Non-Executive Board Member | Member |