Board Of Directors

Tarek Talaat Moustafa

Executive Chairman

Tarek Talaat Moustafa, Chairman of Talaat Moustafa Group Holdings and Alexandria for Construction Company, as well as other certain companies operating in the construction sector, of which the Talaat Moustafa Family has significant holdings since the early 1970s. He is also the Director of various companies operating in the agricultural and real estate sectors that are controlled by the Talaat Moustafa family. He received a Bachelor’s degree in Civil Engineering from the University of Alexandria in 1975.

Hisham Talaat Mostafa

CEO and Managing Director

Hany Talaat Mostafa

Executive Member

Chairman of the Alexandria Agricultural Company and other companies operating in the agricultural sector of which the Talaat Mostafa family has significant holdings since the year 2002. Prior to that time, he acted as an engineer from 1978 to 1981, a board member from 1981 to 1982 and a Managing Director from 1982 to 2002 at the Alexandria Agricultural Company and other companies. He is also the Director of various companies operating in the real estate and construction sectors in which the Talaat Mostafa family has significant holdings. He received a Bachelor’s degree in Civil Engineering from the University of Alexandria in 1978.

Yehia Mohammed Awad Bin Laden

Non-Executive Member

Director of Arab Cement Company Limited, Teba Company for Investment and Real Estate Developments, White Cement Company, Al-Azezeya for Investment and Real Estate Developments, Jeddah Holding Company for Developments and Orax Company, all of which are companies controlled by the Bin Laden family. He received a Bachelor’s degree in Industrial Engineering from Northeastern University, Boston, Massachusetts.

Mohamed Ali Akbar

Non-Executive Member

Managing Director of Russell Wood Limited, a London Stock Exchange member and regulated by the UK Financial Services Authority (UK FSA) since 2001. He obtained his BBA and MBA degrees from University of Massachusetts, USA in 1976.

Mohamed Abdel Aziz El Toukhy

Non-Executive Director


Howaida Hussein Ahmed

Non-Executive & Misr Insurance Company Representative

Head of Human Resource Sector at Misr Insurance Co.. She is graduated from Faculty of Commerce in 1988. She obtained diploma in business management in 2000.

Hossam El Din Mohamed Abdallah Helal

Non-Executive & Independent Member
Chairman of the Audit Committee

The Managing Director and International Practice Partner for Grant Thornton Mohamed Hilal, an accounting firm. He worked for the firm and its predecessors and related firms since 1975. He received his Bachelor of Commerce Degree from the University of Cairo in 1975.

Mohamed Shawki El Said

Non-Executive & Independent Member

The founder and partner in the Shawki El Said Law Office, Dr. Shawki El Said holds a Ph.D. in International Business Law in 1979. , Dr. Shawki El Said was elected several times in Al Shura council .

Hani Salah Sarie El Din

Non-Executive & Independent Member
Chairman of the rewards &Compensation Committee

Dr. Hani Sarie El Din is a prominent legal practitioner in Egypt and the Middle East with over 25 years of experience in corporate, banking, and capital market. In addition to his private professional career, Dr. Sarie El Din has served in executive and non-executive public positions including, Chairman of Capital Market Authority, Board Member of the Central Bank of Egypt, General Authority for Investment, and the first official US-Egyptian Fund to promote investment in Egypt. Dr. Sarie El Din holds a Ph.D. in International Business Law from Queen Mary and Westfield College, University of London in 1995.