Board Members

Mr. Jamal Majid Ahmed Al Ghurair

Chairman of the Board of Directors

Mr. Yehia Abu El Fotouh Ibrahim

Deputy Chairman of the Board of Directors representing Al
Ahly Capital Holding Company S.A.E

Ms. Hassa Jamal Majid Al Ghurair

Member of the Board of Directors

Ms. May Hisham Mohamed Asfour

Board Member representing Al Ahly Capital Holding
Company S.A.E

Dr. Kamel Abdallah

Managing Director and Chief Executive Office

Mr. Amine Abid

Board Member representing Murban Energy Limited

Mr. Cyril Latrouche

Board Member representing Murban Energy Limited

Mr. Karim Mahmoud Yousef Saada

Board Member representing Al Ahly Capital Holding
Company S.A.E

Mr. Muhammad Rafay Ihsan

Board Member representing Al Khaleej Sugar DMCC

Mr. Abdalla Abuarjah

Board Member representing Murban Energy Limited
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