| 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. Mahmoud Abdel Latif |
Board Chairman (CEO) |
Chairman |
| Ms. Fatma Lotfy |
Deputy Chairman & Managing Director |
Member |
| Mr. Bruno Gamba |
Chief Risk Officer (CRO) |
Member | | |
 |
Audit Committee |
| Members are: |
| Mr. Aldo Gallo |
Chairman |
| Mr. Fabizio Centrone |
Member |
| Mr. Mohamed Allam |
Member | |
Permanent Invitees :
ο Representatives of auditors.
ο Representative of Intesa Sanpaolo's Inspection Division.
ο A representative of Intesa Sanpaolo's ISBD.
ο Mr. Wasfi Selim, Chief Internal Auditor
ο Mr. Mohamed Khamis, Head of Compliance. | | |
Asset-Liability Committee (ALCO) |
| Members are: |
| Mr. Mahmoud Abdel Latif |
Board Chairman (CEO) |
Chairman |
| Ms Fatma Lotfy |
Deputy Chairman & Managing Director |
Member |
| Mr. Bruno Gamba |
Chief Risk Officer (CRO) |
Member |
| Mr. Giorgio Dainotto |
Head of Financial & Capital Market |
Member |
| Mr. Mourad Eissa |
Head of Corporate Banking |
Member |
| Mr. Ashraf Bibars |
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 & Budget Control "CFO & CAO" |
| Ms. Amal Soltan |
Head of Market Risk |
| Mr. Emil Eskander |
Head of Economic Research | | |
Credit Committee (CC) |
| Members are: |
| Mr. Mahmoud Abdel Latif |
Board Chairman (CEO) |
Chairman |
| Ms Fatma Lotfy |
Deputy Chairman & Managing Director |
Member |
| Mr. Bruno Gamba |
Chief Risk Officer (CRO) |
Member |
| Mr. Mourad Eissa |
Head of Corporate Banking |
Member | | |
| Permanent invitee, Non Voting Member is: |
| Representative of Credit Department of ISBD at the parent company | |
| The Asset Quality Session is an enlarged Credit Committee and is constituted as follows: |
| Mr. Mahmoud Abdel Latif |
Chairman of the BOD (CEO) |
Chairman |
| Ms Fatma Lotfy |
Deputy Chairman & Managing Director |
Member |
| Mr. Bruno Gamba |
Chief Risk Officer (CRO) |
Member |
| Mr. Mourad Eissa |
Head of Corporate Banking |
Member |
| Mr. Ashraf Bibars |
Head of Retail Banking |
Member |
| Mr. Medhat Zakaria |
Head of Workout |
Member |
| Mr. Andrea De Michelis |
Head of Accounting & Budget Control "CFO & CAO" |
Member |
| Mr. Mokhtar Ashour |
Head of Legal & General Secretariat |
Member | | |
Information Security Governance Committee "ISGC" |
| Members are: |
| Mr. Mahmoud Abdel Latif |
Board Chairman (CEO) |
Chairman |
| Ms Fatma Lotfy |
Deputy Chairman & Managing Director |
Member |
| Mr. Hazim Medani |
Chief Operating Officer "COO" |
Member |
| Mr. Bruno Gamba |
Chief Risk Officer "CRO" |
Member |
| Mr. Wasfi Selim Morkous |
Chief Internal Auditor |
Member |
| Mr. Hassan Labib |
Information Security Officer |
Member | | |