Board Of Directors

Tarek Talaat Moustafa

Chairman

Tarek Talaat Moustafa, Chairman of Talaat Moustafa Group Holding company 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.

Hesham Talaat Moustafa

Chief Executive Officer & Managing Director

Chief Executive Officer and Managing Director of Talaat Moustafa Group Holdings since June 2017, He is also the Chief Executive Officer and Managing Director of the real estate and tourism companies that are controlled by the Talaat Moustafa Group Holding company. He received a bachelor’s degree in Commerce from the University of Alexandria in 1980.

Hany Talaat Mostafa

Non-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. He is also board member of the real estate and tourism companies that are controlled by the Talaat Moustafa Group Holding company. He received a Bachelor’s degree in Civil Engineering from the University of Alexandria in 1978.

Yehia Mohammed Awad Bin Laden

Non-Executive Member

Chairman of Bin ladin Group, board member 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 other companies , 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 Abdel Aziz El Toukhy

Non-Executive & Independent Member

Mr. Mohamed Abdel Aziz El Toukhy served in the banking sector for a long time, serving as Chief Executive Officer of Retail Banking and a board member at CIB Bank until 2016, and received a bachelor's degree in Accounting from Alexandria University in 1977.

Ahmed Mohamed Hassan

Non-Executive & Misr Insurance Company Representative

Sector Head at Misr Insurance Co. He received a bachelor’s degree in Commerce in 1988. He obtained diploma in Insurance for Property & Responsibility in 1994.

Hossam El Din Mohamed Abdallah Helal

Non – Executive & Chairman of the rewards &Compensation 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 a bachelor’s degree in Commerce from the University of Cairo in 1975.

Hani Salah Sarie El Din

Non-Executive & Independent Member Chairman of the audit & governance 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.

Jihad Mohammed Maad Al-Sawafta

Executive Member

Mr. Jihad Mohammed Mara'i Al-Sawafta is currently Chief Executive Officer of Financial, Real Estate and Hotel affairs at Talaat Mustafa Holding Group, and he is a member of the board of directors of several of the group's companies, served as group financial controller of the Kingdom Holding Group (Saudi Arabia) before joining the group in 2004. He received his Bachelor of Commerce from Yarmouk University in 1993.

Siham Mohammed Al-Saeed

Executive Member

Mrs. Siham Al Said received the Bachelor of Commerce - Alexandria University in 1984, and received a Finance MBA - from the Arab Academy of Marine Sciences in 2010, and has worked with the group companies since graduating and currently holds the position of Chief Executive Officer of the Banking and Finance Sector of Talaat Mustafa Holding Group

Heba Samir Abdel Malak

Executive Member

Mrs. Heba Samir Abdel Malak received a bachelor’s degree in Commerce from Cairo University in 1999, has worked since graduating with the Egyptian Mobile Services Company Orange (formerly Mobinil) and where she held the position of head of the human resources sector. She currently holds the position of Chief Executive Officer of the Human Resources Sector of Talaat Mustafa Holding Group.

Mohammed Bahgat Ahmed Samih Talat

Non-Executive & Independent Member

Mr. Mohamed Bahgat received his Bachelor of Law at Cairo University and a master’s degree in Law from the Chicago School of Law in the United States of America. He worked in the Baker & McKenzie Legal Advisory Office and is up gradated in the positions up to the position of Executive Director of baker and McKenzie Cairo - office, as well as former chairman of the Legal Committee of the American Chamber of Commerce, and currently works as a founding partner of Talat Legal Firm and as a lawyer of cassation and he is specialized in arbitrations, the money market, subscriptions in securities, corporate operations and others.