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. Aldo Gallo	Chairman
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. Hesham Mohamed Hamdy,Head of Compliance .

Asset-Liability Committee (ALCO)

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
Mr. Giorgio Dainotto	Head of Financial & Capital Market	Member
Mr. Khaled Elsalawy	Head of Corporate Banking	Member
Mr. Ashraf Bibars	Head of Retail Banking	Member
Mr. Gamal Abdel Khalek	Head of ALM	Member
Mr. Karim El-Deen Moustafa Namek	General Manager at the Financial & Capital Market Division	Member

Permanent Invitees – Non Voting Members are:
Mr. Andrea De Michelis	Head of Accounting & Budget Control "CFO & CAO"
Ms. Hala Magdy	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	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 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	First Deputy Chairman & Managing Director	Member
Mr. Bruno Gamba	Second Deputy Chairman(SDC)	Member
Mr.Khaled El Salawi	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	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	Head of IT Security	Member