Board Sub-Committees

Audit & Compliance Committee:

#	Name of Member	Capacity	Function
1	Mr. Mohamed Youssef Shoukry	Board Member - Independent	Head of Committee
2	Eng. Zakeya Ibrahim	Board Member - Non-Executive	Committee Member
3	Ms. Nevine Mansour	Board Member - Non-Executive	Committee Member

Corporate Governance & Nomination Committee:

#	Name of Member	Capacity	Function
		Board Member - Non-Executive	Head of Committee
2	Ms. Mai Adel	Board Member - Non-Executive	Committee Member
3	Mr. Mohamed Youssef Shoukry	Board Member - Independent	Committee Member

Risk Committee:

#	Name of Member	Capacity	Function
1	Eng. Zakeya Ibrahim	Board Member - Non-Executive	Head of Committee
2	Eng. Ehab Nasr	Board Member - Non-Executive	Committee Member
3	Mr. Mohamed Youssef Shoukry	Board Member - Independent	Committee Member

Compensation & Benefits Committee:

#	Name of Member	Capacity	Function
1	Mr. Rami Aboulnaga	Chairman – Non-Executive	Head of Committee
2	Mr. Yasser Zaazaa	Managing Director (CEO)	Committee Member
3	Ms. Nevine Mansour	Board Member - Non-Executive	Committee Member

Corporate Social & Environmental Responsibility Committee:

#	Name of Member	Capacity	Function
1	Mr. Yasser Zaazaa	Managing Director (CEO)	Head of Committee
2	Ms. Nevine Mansour	Board Member - Non-Executive	Committee Member
3	Eng. Zakeya Ibrahim	Board Member - Non-Executive	Committee Member