Board
of Directors

Member Name
Member Title (Non-Executive/Independent)
Position
Mr. Hany Gamal ElDin Mohamed Mahmoud Non-Executive Chairman
Mr. Khaled Gamal ElDin Mohamed Mahmoud Executive Chief Executive Officer
Mr. Salah ElDin Amr Salah Executive Board Member
Eng. Ahmed Hasan El Gharib Hamada Executive Board Member
Mrs. Rasha Amin Mohamed Mahmoud Non-Executive Non-Independent
Dr. Ziad Ahmed Bahaa ElDin Non-Executive Board Member
Mrs. Yasmine Ismail Ali Zaki Non-Executive Non-Independent Board Member Non-Independent Board Member
Dr. Ali Ben Hassan Ben Ali Dayekh Rolaco EGP Investments Representative Non-Executive Board Member
Mr. Hassan Ali Ben Hassan Ben Ali Dayekh Rolaco EGP Investments Representative Non-Executive Board Member
Mr. Medhat Mostafa Kamal Madani Non-Executive Independent Board Member
Mr. Amr Tawfik Mostafa Bekeir Non-Executive Independent Board Member