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Board Committees

 

To assist the Board in the performance of its duties, various Committees have been established which are :


Executive Committee          Investment Committee          Audit, Risk & Compliance Committee
CSR & Humanitarian Committee          Shari'a & Ethical Committee

 


Executive Committee: The committee is an agile and flexible group that meets quarterly
  and prepares all necessary information in more details to be submitted to Board. Committee Members:

• Mr. Khalid Khalil Osman - Head of the Committee
• Mr. Taha Hamid Hummeida - Deputy
• Mr. George Contomichalos - Member
• Mr. Gerassimo Contomichalos - Member
• Mr. Abdelrahman Yehia El Mahdi - Member
• Mr. Muzamil Seif Hag Elsafi - Member
• Mr. Tarig Khalil Osman - MD - Non-voting Member
• Secretary of the Board - Convenor

- Committee Bylaws > Download or View Online

 



Investment Committee: The Committee studies different investment opportunities
and advises the Board on policy issues pertaining to Investments. Committee Members:

• Mr. Taha Hamid Hummeida - Head of the Committee
• Mr. Muzamil Seif Hag Elsafi - Deputy
• Mr. George Contomichalos - Member
• Mr. Muawia El Bereir - Member
• Dr. Abdelrahman Eltayeb Taha - Member
• Mr. Tarig Khalil Osman - MD - Non-Voting Member
• Mr. Abdel Khalig Abdalla - GM - Non-Voting Member
• AGM Financial Analysis - Convener

- Committee Bylaws > Download or View Online

 






Audit, Risk & Compliance Committee: The Committee is in charge of all audit, risk and compliance related procedures and reports.

Committee Members:

• Dr. Abdulrahman Eltayeb Ali Taha - Head of Committee
• Mr. Kamal Abdalla Abosh - Deputy
• Mr. Taha Hamid Humeida - Member
• Mr. Abdelrahman Yahia - Member
• Mr. Muzzamil Seif - Member
• Mr. George Contomichalos - Member
• Mr. Walid Mohammed Ali (Internal Auditor) - Convener

- Committee Bylaws > Download or View Online

 

 

 

CSR & Humanitarian Committee: The Committee is mandated to monitor, evaluate and
advise the Board regarding issues of community services and general human resources influencing
the staff. Committee Members:

• Abdul Rahman Yahia - Head of the Committee
• Gerassimos Contomichalos Deputy
• Muawia El Bereir member
• Abdu Mamoun Abdulmutal Member
• Abdel Khalig Abdalla Member
• Al Sadig Khalifa (AGM – HR) Convener

- Committee Bylaws > Download or View Online

 

 




Shariah & Ethical Board: The Committee is mandated to make sure all transactions in
the company are following Shariah and Ethical guidelines. Committee Members:

• Dr. El Tahir Abdelkarim Satti - Head
• Dr. Abdelrahman El Siddig Dafaallah - Member
• Mrs. Fatima Hassan El Malik – Member and Convener

- Committee Bylaws > Download or View Online

 

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