Investor Presentation FY2017

Corporate Governance ERC believes that a robust, proactive approach to corporate governance is vital to the interests of both the individual company - boosting investor confidence by protecting the value of their shares - and the business community by providing a regulatory framework for healthy competition. The Board Committees • Members: Mr. Karim Aboul Naga (Chairperson) Audit Committee Dr. Khaled Abdelaziz Moh'd Hegazy (Member) Mr. Mohamed Daabis (Member) Mr. Ahmed Abou Hendia Non-Executive Chairman Mr. Mohamed Kamel Vice Chairman Mr. Wael El Hatow Chief Executive Officer Dr. Khaled Abdelaziz Moh'd Hegazy Board Member Representing Misr Life Insurance Mr. Mohamed El Saeed Ibrahim Taaema Board Member Representing Rowad Tourism Mr. Tarek Samir Abdel Fatah Board Member Representing KATO Investment Mr. Mohamed Samir Abdel Fatah Board Member Representing KATO Investment Dr. Hamza Al Kholi Board Member Representing First Arabian Development & Investment Dr. Eskander Tooma Independent Member Dr. Gamal Elsaeed Independent Member Mr. Mohamed Sherif Representing Misr Insurance Nomination & Remuneration Committee Mr. Hussein Abo Seada Representing Rowad Tourism Strategic Committee Mr. Mohamed El Saeed Saad Daabis Representing Misr Insurance Mr. Karim Aboul Naga Representing Al Ahly Capital Investor Presentation FY2017 Members: Mr. Mohamed Kamel (Chairperson) Mr. Ahmed Abu Hendia (Member) Dr. Eskander Tooma (Member) Mr. Mohamed El Saeed Ibrahim Taaema (Member) Members: Mr. Mohamed Samir Abdel Fatah (Chairperson) Mr. Ahmed Abou Hendia (Member) Dr. Hussein Abo Seada (Member) Mr. Mohamed Kamel (Member) Dr. Eskander Tooma (Member) 31

View entire presentation