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	First Deputy Chairman & Managing Director	Member
Mr. Bruno Gamba	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. Mahmoud Abdel Latif	Board Chairman (CEO)	Committee Chairman
Ms Fatma Lotfy	First Deputy Chairman & Managing Director	Member
Mr. Bruno Gamba	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. Mahmoud Abdel Latif	Board Chairman (CEO)	Committee Chairman
Ms Fatma Lotfy	First Deputy Chairman & Managing Director	Member
Mr. Bruno Gamba	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. Mahmoud Abdel Latif	Chairman of the BOD (CEO)	Session Chairman
Ms Fatma Lotfy	First Deputy Chairman & Managing Director	Member
Mr. Bruno Gamba	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. Mahmoud Abdel Latif	Board Chairman (CEO)	Committee Chairman
Ms Fatma Lotfy	First Deputy Chairman & Managing Director	Member
Mr. Bruno Gamba	Second Deputy Chairman(SDC)	Member
Mr. Wasfi Selim Morkous	Chief Internal Auditor	Member
Mr. Wael Farouq Ibrahim El- Sheikh	Deputy General Manager Information Technology Division	Member
Mr. Hassan Morsi Labib Hassan	Information Security Division	Member