** EGYTRANS ** Integrated Global Transport Services & Solutions

Investor Relations

Egyptian Transport and Commercial Services Co., S.A.E

» AUDIT AND CORPORATE GOVERNANCE COMMITTEE :

Composition.

This committee includes 3 members
(2 non-executive members and 1 independent committee member) as follows:

•	Dr. Ashraf Gamal El Din Abdel Rahman - Committee Chairman (Independent committee member)
•	Mr. Hassan Atta - Committee Member (Non-Executive)
•	Mr. Sayed Abdel Galeel - Committee Member (Non-Executive)

>	For more information about the committee chairman & members.

Charter.

	Download more information about the Audit & Corporate Governance Committee Charter (PDF)

Activities.

During the year 2008/2009, the activities of the committee were as follows:

1.	The committee issued a quarterly report about its activities and recommendations. The report was
	disclosed to the Egyptian Stock Exchange.
2.	The committee discussed the comments and recommendations in the External Auditor's Management
	Letter with him. The committee's recommendations and procedures were presented to the board of
	directors
3.	The committee regularly issues a report to the Egyptian Stock Exchange disclosing its most important
	activities and the resulting recommendations.
4.	The committee studied the impact of various risks on the company's activities and is considering
	appointing a risk management coordinator.

Meetings

Meeting	Date	Time	Meeting place	Attendance Rate	Names of absentees
1	5/2/2009	2 pm	EGYTRANS Premises - Mohandeseen Branch	3 of 3	-
2	23/4/2009	3 pm		3 of 3	-
3	30/7/2009	3 pm		3 of 3	-
4	30/9/2009	3 pm		3 of 3	-

» COMPENSATION AND NOMINATION COMMITTEE :

Composition.

This committee includes 4 members
(2 independent member & 1 executive member and 1 non-executive member) as follows:

•	Dr. Mohga Badran – Committee Member (Independent Board Member)
•	Dr. Amr Kais – Committee Member (Independent Board Member).
•	Mrs. Abir Leheta- Committee Member (Executive Board Member).

Charter.

Activities.

TThe committee set an agenda including different areas of human resources to be implemented over the year.

TThe committee gave special attention to analyzing the results of the employee satisfaction survey and carefully

studying the actions to be taken in different

Meetings

Meeting	Date	Time	Meeting place	Attendance Rate	Names of absentees
1	3/9/2009	9:30 am	EGYTRANS Premises - Mohandeseen Branch	3 of 3	-
2	12/10/2009	9:30 am		2 of 3	Dr. Amr Kais
3	17/12/2009	11 am		3 of 3	-

	Top
Board Committees Secretary


Name: Mohammed Kamel Ibrahim Position: Chairman's Personal Assistant for Economic Affairs and Affiliated companies, Corporate Secretary for affiliated companies


	Download CV (PDF)

This page was last updated on 01/05/2010

-	Company Profile
-	Vision, mission, values
-	Code of Ethics
-	Integrated Management System
-	Subsidiaries & Affiliates