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.