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. Mohammad Yaser Bader Board Member representing Murban Energy Limited Mr. Samy Ben Jaafar 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. Kashif Shamsi Board Member representing Murban Energy Limited
