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Governance Committees

The Bank has established new committees and has recomposed other old ones according to the Egyptian law and applicable rules of the Italian Group.

Executive Management Committee(EXCO)

Members are:
Mr. Bruno Gamba chairman and the managing director
Chairman

First Deputy Chairman & Managing Director
Member

Second Deputy Chairman (SDC)
Member

Audit Committee

Members are:
Mr. Eliano Lodesani
Chairman
Mr. Maurizio Barracco
Member
Mr. Mohamed Allam
Member
Permanent Invitees :
ο A representatives of the Chief Risk officer of the parent company .
ο A representative of the  Internal Audit Department of the parent company ;
ο A representative of (KPMG) - External Auditor ;
ο A representative of Ernst & Young -External Auditor;
ο Alexbank's Head of Auditing
ο Mr. Alexbank's Head of Compliance  .

Asset-Liability Committee (ALCO)

Members are:
Mr. Bruno Gamba chairman and the managing director
Committee Chairman

First Deputy Chairman & Managing Director
Member

Second Deputy Chairman
Member
Mr. Karim  Namek Head of Financial & Capital Markets
Member
Mr. Khaled Elsalawy Head of Corporate Banking
Member
Mr. Bassel Rahmy Head of Retail Banking
Member 
Mr. Gamal Abdel Khalek Head of ALM
Member
Permanent Invitees – Non Voting Members are:
Mr. Andrea De Michelis Head of Accounting & Control
Mr. Emil Eskander Head of Economic Research

Credit Committee (CC)

Members are:
Mr. Bruno Gamba chairman and the managing director
Committee Chairman

First Deputy Chairman & Managing Director
Member

Second Deputy Chairman(SDC)
Member
Mr. khaled Elsalawy Head of Corporate Banking
Member
Permanent invitee, Non Voting Members:
Representative of ISBD Credit Department of the  parent company
the Asset Quality Sessions "AQS" of the Credit Committee shall be composed as follows.
Mr. Bruno Gamba chairman and the managing director
Session Chairman

First Deputy Chairman & Managing Director
Member

Second Deputy Chairman(SDC)
Member
Mr.Khaled El Salawi Head of Corporate Banking
Member
Mr. Bassel Rahmy Head of Retail Banking
Member 
Mr. Medhat Zakaria Head of Recovery Of old potfolio
Member
Mr. Andrea De Michelis Head of Accounting&Planning Control "CFO & CAO"
Member
Mr. Mokhtar Ashour Head of Legal & General Secretariat
Member

Information Security Governance Committee "ISGC"

Members are:
Mr. Bruno Gamba chairman and the managing director
Committee Chairman

First Deputy Chairman & Managing Director
Member

Second Deputy Chairman(SDC)
Member
Mr. Amr El GHannam
Head of Audit Division
Member
Mr. Wael Farouq Ibrahim El- Sheikh Deputy General Manager  Information Technology Division
Member
Mr. Hassan Morsi Labib Hassan Information Security Division
Member
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