| 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 | | |