Committees of the Board

The current members of the Board of Directors were elected by a resolution of the Ordinary General Assembly of shareholders held on March 16, 2015 for a three-year term expiring in 2018. The Board currently comprises the following directors:

MembersMember StatusExecutive CommitteeCorporate Governance, Nomination And Remuneration CommitteeRisk CommitteeHigh Credit CommitteeAudit Committee
Mr. Hatem A. Sadek
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Executive(Chair)(Invitee)(Chair) 
Mr. Mohamed A. Fayed
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Executive   
Mr. Raymond W. Audi
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Non-Executive     
Dr. Freddie C. Baz
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Non-Executive (Chair)  
Dr. Marwan M. Ghandour
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Non-Executive (Chair)  (Chair)
Mr. Samir N. Hanna
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Non-Executive    
Mr. Maurice H. Sayde
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Independent    
Dr. Mohamed E. Taymour
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Independent  
 
Secretary of the Board 
Mr. Ahmed F. Ibrahim
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The Charters of the Board’s Committees constitute another key element of the governance framework. They are comprehensive and set out the responsibilities and authorities of each Committee and the required qualifications of its members. Each Committee regularly reviews its charter and reassesses its adequacy in light of market or regulatory changes and new strategic orientations, and recommends amendments to the Board for approval, hence keeping the Bank’s governance practices constantly up-to-date.

Executive Committee Corporate Governance, Nomination and Remuneration Committee Risk Committee Audit Committee Management Committees

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