Mr. Ahmed Amr Ehab Ahmed Khalefa Tantawy

Chairman (Non-Executive)

Arab International Bank

Mr. Akef Abd ElLatif Mohamed ElMaghraby

CEO and Managing Director

Arab International Bank

Admiral/Osama Mounier Mohamed Rabie

Non-Executive

Suez Canal Authority Pension Fund

Ms. Maha Mohamed Fared Hassan Hafez

Non-Executive

Arab International Bank

Mr. Amr Mohamed Bahaa ElDin ElAmir Farrag

Non-Executive

Arab International Bank

Mr. Amr Mahmoud Abd ElFatah Atalla

Non-Executive

Arab International Bank

Dr. Salah Abdullah Mohamed Bandy

Non-Executive

Libyan Foreign Bank

Mr. Adel Mohamed Fathy Abu Baker Borow

Non-Executive

Libyan Foreign Bank

Dr. Ali Abd ElRahman Bashir Dawi

Non-Executive

Libyan Foreign Bank

Ms. Zeinab Hany Ibrahim Hashem

Independent Non-Executive

Mr. Khaled Mohamed Abd Elkader Mohamed Abd Elkader

Independent Non-Executive