Mr. Mansour Ahmed | Board Member - | ------------ | Representing | ||
6 | 2023 | Citadel Capital | |||
Mohamed Heikal | Non-executive | ||||
Partners LTD | |||||
Mr. Taymour Ahmed | Board Member - | ------------ | Representing | ||
7 | 2023 | Citadel Capital | |||
Mohamed Heikal | Non-executive | ||||
Partners LTD | |||||
Board Member - | ------------ | Representing | |||
8 | Mrs. Mona Makram Ebeid | 2017 | Citadel Capital | ||
Non-executive | |||||
Partners LTD | |||||
9 | Mr. Magdy Kamal | Board Member - | ------------ | 2010 | Himself |
Ibrahim El Desouki | Non-executive | ||||
Board Member - | ------------ | ||||
10 | Mr. Philip Blair Dundas | Non-executive - | 2014 | Himself | |
Independent | |||||
Mrs. Dina Heather Hamdy | Board Member - | ------------ | |||
11 | Non-executive - | 2017 | Herself | ||
Hassan Sherif | |||||
Independent | |||||
Attendance of the Board of Directors Meetings
During the year 2023, 6 meetings of the Board of Directors of the company were held: the first was on 20 March 2023, the second on 13 May 2023, the third was on 30 May 2023, the fourth was on 15 July 2023, the fifth was on 16 September 2023, and the last was on 21 December 2023.
Current Members of the Board of Directors:
Attendance | ||
Serial | Member's Name | (Number of |
Times) | ||
1 | Dr. Ahmed Mohamed Hassanein Heikal | 6 |
2 | Mr. Hisham Hussein El-Khazindar | 6 |
3 | Mr. Karim Hassan Sadek | 6 |
4 | Mr. Tarek Mahmoud Abdel Zaher El Gammal | 3 |
5 | Mr. Mousheer Mohamed Abdelfattah Gharib Hadhoud | 3 |
6 | Mr. Mansour Ahmed Mohamed Heikal | 2 |
7 | Mr. Taymour Ahmed Mohamed Heikal | 3 |
8 | Mrs. Mona Makram Ebeid | 5 |
9 | Mr. Magdy Kamal Ibrahim El Desouki | 3 |
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Qalaa Holdings SAE published this content on 15 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 May 2024 15:03:41 UTC.