masbiro

The members of the Board of Directors

The members of the Board of Directors

Manages the company’s board of directors composed of at least three members, and (11) a member of the most appointed by the Assembly has appointed Shareholders The Board of Directors is composed of (9) members as well as members of the experienced who are not available with respect to whom a quorum of ownership, and became the formation of the Council as follows:

Name

Nationality

Total members

Capacity

National Bank of Egypt

S.A.E

3

Member

Banque Misr

S.A.E

3

Member

Misr Insurance Company

S.A.E

2

Member

Misr Company for Life Insurance

S.A.E

1

Member

Ali that the Board of Directors shall appoint two of the members with expertise and according to the needs of the company.