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Corporate Governance

Supreme Administrative Committee:

Consists of:

Mohamed Gamal El-Dein Mohamed Mahmoud
Chairman
Head of the committee
Nidal ElKassem Assar
Deputy of Chairman & CEO
Member of committee
Hameed Ahmed Mohamed Elrasheed
Board of directors member
Member of committee

Audit committee:

Consists of:

Hameed Ahmed Mohamed Elrasheed
Board of directors member
Head of committee
Amr Raouf Hassan
Board of directors member
Member of committee
Salah Youssef Salah el-Dein Ali
Board of directors member
Member of committee

Main role:

The committee responsibilities and its system are defined according to the Articles no. 27 & 28 of the Executive Regulations of The Law No. 88 of the Year 2003 of The Central Bank, The Banking Sector and Money.

Risk committee:

Consists of:

Raed Gawad bu Khamseen
Board of directors member
Head of committee
Talaat Abdelhameed El-Abd
Board of directors member
Member of committee
Mohamed Ali Mohamed Abu el-Khier
Board of directors member
Member of committee

Main role:

Supervision overall risk functions and determine and structuring the responsibilities of each risk division. Make the appropriate studies in the following fields:

- Capital Structure strategy.

- Liquidity management.

- Credit Risk, Market risk and operational risk strategy

Remuneration Committee:

Consists of:

Heidar Hassan AbelRasoul
Board of directors member
Head of committee
Talaat Abdelhameed El-Abd
Board of directors member
Member of committee
Amr Raouf Hassan
Board of directors member
Member of committee

Main role:

Determine bounce for senior executives in the Bank and provide suggestions related to board members bounces and any other financial transactions
(Salaries, benefits ….. etc.)

Analysis salaries structure in the other related institutions in the markets to compare it with the existing salary structure in the bank to attract and maintain the high calibers in the market.

Corporate Governance and Nomination Committee:

Consists of:

Talaat Abdelhameed El-Abd
Board of directors member
Head of committee
Heidar Hassan Abelrasoul
Board of directors member
Member of committee
Mohamed Ali Mohamed Abu el-Khier
Board of directors member
Member of committee

Main role:

The committee is responsible for setting the governance policies, evaluate and Adjust the existing polices to maintain a strong governance system.