Committees of the Board of Directors

Members of the Board of Directors serving throughout the year 2016 were elected by a resolution of the Ordinary General Assembly of shareholders held on March 2015 for a three-year term expiring on the date of the annual Ordinary General Assembly meeting (expected to be held in March 2018) that will examine the accounts and activity of the year 2017.

The Ordinary General Assembly held in March 2017 considered the appointment of two new members in the Board of Directors, in addition to adopting the segregation of duties principle through segregating between the authorities and duties of the Chairman of the Board and the Managing Director to cope with international standards and best practices for effective Corporate Governance.

The structure of the Board of Directors serving at the date of this report is as follows:


Executive Members Audit Committee Risk Committee Governance Committee Remuneration Committee
Mr. Mohamed A. Fayed
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Mr. Mohamed M. Bedeir
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Non-Executive Members Audit Committee Risk Committee Governance Committee Remuneration Committee
Mr. Samir Hanna
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Mr. Aristidis Vourakis
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(Chair) (Chair)
Dr. Imad I. Itani
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(Chair)  
Mr. Khalil El Debs
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Mr. Hatem A. Sadek
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(Chair)  
Non-Executive Members (Independent) Audit Committee Risk Committee Governance Committee Remuneration Committee
Mr. Mounir Fakhry AbdelNour
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Corporate Governance, and Nomination Committee Remuneration Committee Risk Committee Audit Committee

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