The Board Executive Committee is chaired by Shaikh Abdullah Saleh Kamel (Non-Executive Director), and the other members are Mr. Mohamed Ebrahim Alshroogi (Vice Chairman, Independent Director), Mrs. Dalia Hazem Khorshid (Independent Director), Mr. Yasser Soliman El Malawany (Non-Executive Director), Mr. Abdul Elah Abdul Rahim Sabbahi (Executive Director), and Mr. Houssem Ben Haj Amor - Group Chief Executive Officer (Executive Director). The Board Executive Committee comprises of a minimum of three Directors and the committee meets as needed throughout the year, with no minimum number of meetings per year. Given the group's legal structure and the absence of a requirement for regular committee meetings, any routine requests from executive management are approved through a written process.
The Board has delegated to the Board Executive Committee, under a formal written charter adopted by it, the responsibility to make recommendations to the Board, for the Board’s approval, concerning the Group’s overall strategies and business plan, or any significant change to them, or any major change to its capital or organisation structure, assets or investments.
For more detailed information about the Committee’s duties, powers, and the periodicity of its meetings, please refer to the Group’s approved Corporate Governance Code at the following
link.