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| » AUDIT
AND CORPORATE GOVERNANCE COMMITTEE : |
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| Composition. |
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This committee includes 3 members
(2 non-executive members and 1 independent committee member) as follows: |
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| • |
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) |
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| Charter. |
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Meetings of Audit and Governance Committee during 2010 |
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| Meeting |
Date |
Time |
Meeting
place |
Attendance Rate |
Names of absentees |
| 1 |
27/2/2010 |
3 pm |
EGYTRANS Premises -
Mohandeseen Branch |
3 of 3 |
- |
| 2 |
2/5/2010 |
3 pm |
3 of 3 |
- |
| 3 |
2/8/2010 |
4 pm |
3 of 3 |
- |
| 4 |
4/11/2010 |
3 pm |
3 of 3 |
- |
|
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| Activities. |
| During the year 2008/2009, the activities of the committee were as follows: |
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| 1. |
The committee issued a quarterly report about its
activities and recommendations. The report was |
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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 |
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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. |
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| Meetings |
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| 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 |
- |
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Top |
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| Board
Committee Secretary |
|
| Name: Mohammed
Kamel Ibrahim
Position:
Chairman's Personal Assistant for
Economic Affairs and Affiliated
companies, Corporate Secretary for
affiliated companies |
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|
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| » COMPENSATION AND NOMINATION COMMITTEE : |
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| Composition. |
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This committee includes 4 members
(2 independent member & 1 executive member and 1 non-executive member) as follows: |
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| • |
Dr. Mohga Badran – Committee Member (Independent Board Member) |
| • |
Dr. Amr Kais – Committee Member (Independent Board Member). |
| • |
Mrs. Abir Leheta- Committee Member (Executive Board Member). |
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| Charter. |
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|
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Meetings of Nomination and Compensation Committee during 2010 |
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| Meeting |
Date |
Time |
Meeting
place |
Attendance Rate |
Names of absentees |
| 1 |
18/3/2010 |
9:30 am |
EGYTRANS Premises -
Mohandeseen Branch |
3 of 3 |
- |
|
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| Activities. |
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| 1. |
The committee set an
agenda including different areas of human resources to
be implemented next |
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year |
| 2. |
The committee gives
special attention to analyze the results of the
employee's satisfaction survey and |
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carefully study the
actions to be taken in different areas to improve the
results of the survey |
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| Meetings |
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| 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 |
- |
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Top |
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| Board
Committee Secretary |
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|
Name:Nagwa Mohammed
Position:
Chairman's & CEO Office Manager |
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| »New PROJECTS FOLLOW UP COMMITTEE : |
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| Composition. |
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This committee includes 4 members
two board members (one of which will be the CEO) and two experts. |
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| • |
Eng. Hussam Leheta – Committee Chair (Executive member) |
| • |
Dr. Amr Kais – Committee Member (Independent Board Member). |
| • |
Mr. Ayman El Gammal – Committee member (Independent Board Member). |
| • |
Dr. Ashraf Salman – Committee member (Independent Board Member). |
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Meetings of New Projects Follow Up Committee during 2010 |
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| Meeting |
Date |
Time |
Meeting
place |
Attendance Rate |
Names of absentees |
| 1 |
03/10/2010 |
10:30 a.m. |
Egytrans premises- Mohandseen branch |
3/4 |
Dr. Ashraf Salman |
| 2 |
08/11/2010 |
10:30 a.m. |
Egytrans premises- Mohandseen branch |
4/4 |
---- |
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| Charter. |
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|
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Top |
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| Board
Committee Secretary |
|
| Name:Rania Farouk
Position:
Chairman's Personal Assistant and Board Secretary |
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| This page was last updated on 20/10/2011 |
