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Board Of Directors

Dr.Ahmad Saad Al Din Abou Hendeya

Non Executive Chairman

Non executive Chairman


Eng.Tawfik Salah ElDin Diab

Vice chairman and Managing Director

The previous Managing Director of PICO Investments, which was established in the 1980’s and that is active in various industries from Agriculture, Oil to Industrial Supplies.


Mrs.Samar Abdel Gawad

Non Executive Board Member

South Vally Cement Co. is one of the key players in the cement industry in Egypt with a heavy portfolio of EGP 1.5 billion invested in the Egyptian Stock Exchange.


Mr.Mohamad Abu El Yazid

Non Executive Board Member

Golden Pyramids Co. represents the interests of Sheikh Sharbatly and is a majority shareholder in City Stars and Al Arabeya Real Estate Development.


Mr.Amr El Badry

Non Executive Board Member

Reresenting Nile Financial leasing company , Mr. El Badry is currently NFL chairman and the current general Manager of ADI holding extensive experience in the banking sector.

 


Nayera Nazih ahmad Amin

non executive

Non executive independant member


Mr. Khaled Abdel Aziz Mohamad Hegazy

Independent Non Executive Member

Non executive independant member with extensive experience in auditing , financial regulation and corporate governance policies


Mr.Hisham Mohamad Ibrahim

Non Executive Board Member

Over twenty years of banking experience with academic background input to business and policies.


Mr. Amin Moustafa Amin

Non executive member

Extensive experience in Capital Markets Trading.