Investor Relations
Egyptian Transport and Commercial Services Co., S.A.E
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The EGYTRANS Board of Directors consists of 9 members (1 executive & 5 non-executives & 3 independents )
 
(Executive Member - EGYTRANS Chairman & CEO)
Name : Abir Leheta
Position : Chairman & CEO
Qualifications :
B.Sc. Bachelor of Computer Science with a Minor in Business Administration The American University in Cairo, Suma cum laude, [1994]
 
Professional Certification :
• Certified Board Member (EIoD)
• Certified Manager of Quality and Organizational Excellence (ASQ)
• Certified Risk Manager (Institute of Risk Management)
 
She has held several positions in EGYTRANS since 1996:
Chief Strategy Officer (2015)
Chief Systems Officer (2011 – 2014).
Systems Manager (2009 – 2011).
Organizational Development Manager (2005 – 2009).
Deputy IT Manager (1999 – 2005).
Head of Software Development (1996 – 1999).
 
She became a member of the EGYTRANS Board of Directors in 29/3/2007
 
OTHER POSTS & MEMBERSHIPS :
Board Member of Egytrans Depot Solutions S.A.E. (EDS)
From: 2009 - To: Present
  Board Member of The Egyptian Transportation & Logistics Co. S.A.E. (ETAL)
From: 2013 - To: Present
10 years experience in designing and analyzing software systems
 
Experience:
2 years experience in the field of strategic planning and implementation and performance management based
  on the Balanced Scorecard
10 years experience in designing and analyzing software systems
 
Most important achievements since joining EGYTRANS:
Participating in setting company strategic objectives and plans.
Planning and following the implementation of strategic initiatives to reach peak performance.
Coordinating the implementation of employee performance appraisal based on the Balanced Scorecard (BSC)
Participating in the development and implementation of the company IT strategy and e-business project.
Participating in preparing feasibility studies of new projects for the company and affiliated companies.
 
Download CV (PDF)
 
(Independent Director since 31/03/2016 )
Name : Heba Wael Leheta
Position : Professor of Naval Architecture and Offshore Engineering, Faculty of Engineering, Alexandria University.
Qualifications :
Ph.D., University of California, Berkeley, CA, U.S.A., Dec. 1988.
M.Sc., University of Alexandria, EGYPT, Nov. 1983.
B.Sc., University of Alexandria, EGYPT, May 1980, with Distinction.)
 
EXPERIENCE AND PROFESSIONAL QUALIFICATIONS
Jan. 2015 – Acting Dean, Faculty of Engineering, Alexandria University
Dec. 2014 – Vice Dean for Graduate Studies and Research, Faculty of Engineering, Alexandria University
15/1/2003- present. Chairman, Dept. of Naval Architecture and Marine Engineering, Faculty of Engineering, Alexandria University
Jan 2003 - Associate professor, Dept. of Naval Architecture and Marine Engineering, Faculty of Engineering, Alexandria University.
Oct. 1996 Assistant professor, Dept. of Naval Architecture and Marine Engineering, Faculty of Engineering, Alexandria University.
Mar. 1989 Assistant lecturer, Dept. of Naval Architecture and Marine Engineering, Faculty of Engineering, Alexandria University.
 
TEACHING & TRAINING EXPERIENCE:
Drawing of Ships and Marine Machinery
Technical Writing
Naval Architecture
Ship Outfitting,
Marine Engineering
Ship Structural Analysis
Download CV (PDF)
 
( Non- Executive Director since 19/3/2016)
Name : Ahmed Abdel Ghany Mohamed Ismael
Position : Head of the Central Affairs Sector at the National Investment Bank at the rank of First Undersecretary.
Member of a non-executive board of the Egyptian Export Development Bank represented by the National Investment Bank.
Member of the Board of Directors of the non-executive Egyptian Transport and Commercial Services Company "EGYTRANS".
Chairman of the Board of Directors of the Special Insurance Fund for employees of the National Investment Bank.
Qualifications :
M.A. in Environmental Sciences, May 2005 with a very good grade - Institute of Environmental Studies and Sciences - Ain Shams University.
Graduate Diploma in Investment and Finance in 2002 with a very good grade - Faculty of Commerce - Ain Shams University.
Bachelor of Commerce - Tanta University in May 1983 - Accounting Division - with a very good grade.
Experience:
Former member of the Board of Directors of International Company for Finance Leasing (INCOLEASE).
Former member of the Board of Directors of Samanoud Textiles and Leathers.
Education & Membership
Member, Italian Business Council in Egypt – 2013.-2016
Member, Spanish Business Council– 2010
Member, Hungarian Business Council– 2009 - up to date.
Egypt Representative, Union Intérnationale de Transport Publique (UITP) - 2003.
He holds a certificate of professional board member in addition to a series of training courses in various fields such as feasibility studies, bank credit, stock analysis, portfolio management and investment funds, capital market follow-up, preparation of financial structures for projects, securitization and real estate financing, human resource management and employee evaluation. Environmental sciences and environmental impact assessment, as well as in the field of legal studies such as arbitration, discipline investigation and contracts.
Download CV (PDF)
 
(Non-Executive Member)
Name : MOHAMED HASSAN YOUSSEF
Position : He is the Under-secretary of Technical Support for Investment at National Investment Bank (NIB) since September 2016.
Qualifications :
• He has a Bachelor of Arts degree in Economics, Faculty of Economics and Political Science, Cairo University with a final grade of “very good” in May 1987. Then he has a Diploma of Islamic Economics, Cairo University in June 2006. He has also a MPPA from Faculty of Global Affairs & Public Policy, the American University in Cairo (AUC) in Feb 2010.
• Then he has a Diploma of Islamic Economics, Cairo University in June 2006.
• He has also a MPPA from Faculty of Global Affairs & Public Policy, the American University in Cairo (AUC) in Feb 2010.
 
He became member of the EGYTRANS Board of Directors in 03 December 2020.
Experience:
He is the Under-secretary of Technical Support for Investment at National Investment Bank (NIB) since September 2016. His current job deals with supporting the losing companies and default financing structures. He was the General Manager of Transport Project Finance and Credit, a position which entitles him to administer governmental investments of about LE10bn annually.
He worked as a part-time lecturer in the Department of Administration and Public Policy at the American University in Cairo (AUC). He also was the manager of Arabic and Translation Studies Program organized by Institute for Private Education (IPE) in Kuwait in association with Center for Adult and Continuing Education (CACE) of the American University in Cairo (AUC).
In addition to his membership of the Egyptian Transport and Commercial Services Co. (EgyTrans), he is also a board member of many other companies in Egypt, such as Abu Dhabi Islamic Bank-Egypt (ADIB) and the Egyptian Black Sand Company (EBSC). He also chaired the Board at Afak for Agricultural and Animal Development (till May 2017).
He provided training courses in many prestigious research centers in Egypt, such as the Nasser Higher Military Academy, the Saqqara Local Development Center of the Ministry of Local Development, and the Center for Adult and Continuing Education (CACE) at the American University in Cairo (AUC). He also participated in many international conferences, such as the annual conference of the Middle East Association for Policy and Public Administration, held at the American University in Cairo (26-28 November 2018).
 
Download CV (PDF)
 
( Non- Executive Director since November 2017)
Name : Mohamed Ashraf Omar
Position : Board Member of The Egyptian Transport & Commercial Services Company, S.A.E
Qualifications :
Bachelor of Science, The American University in Cairo (AUC), Cairo, Egypt, June 2003
Major: Construction Engineering
Experience:
Co-Founder / Board Member / General Manager, Concorde Ready-Mix Concrete Co. (CRM) (April 2013 -Present).
Assistant CEO, Concorde Ready-Mix Concrete Co. (March 2009-March 2013).
Board Member - Concordia Real Estate Development Co. (2007-Present)
Assistant CEO - Concordia Real Estate Development Co. (2007-March 2013), part time with CRM /MIPEC.
Projects Control Manager – Misr Petrochemicals Co. (MIPEC) (2007-2009).
Services Marketing and Sales Manager, Smart Villages Company (February 2005-January 2007).
Sales and Customer Business Development Section Manager, Ismail Ali Abudawood Trading Company (Sole distributor of Procter & Gamble in Saudi Arabia), Riyadh, Saudi Arabia. (August 2004-January 2005)
Project Controls Engineer, Smart Villages Company. (September 2003 – July 2004)
Marketing Researcher (one assignment based job, part-time), Integrated marketing Solutions (IMS). (July-August 2003)
Trainee, Engineering Consultants Group (ECG), Cairo Smart Village Project. (August 2002)
Trainee, THALES Engineering & Consulting, Paris, France. (July 2002)
Education & Membership
Member, Egyptian Junior Business Association (2009-Present)
Member, Egyptian-French Businessmen Association (2011-present)
Former Member, Construction Engineering Association, AUC
Download CV (PDF)
 
(Non-Executive Member)
Name : MR. RAED ABDUL RAHMAN ABDEL AZIZ AL MESHAAL
Position : Owner and Chairman of The Saudi Textile Factory Company -Riyadh
Qualifications :
Raed holds a bachelor’s degree from King Saud University, as well as several course certificates from IMD Institute in Switzerland and City, University of London in England.
 
He became member of the EGYTRANS Board of Directors in 26 February 2020.
Experience:
Raed has held several board-level and executive-level roles throughout his career, helping establish and grow many companies within the Kingdom. Raed’s previous and current roles include: Owner and Chairman of The Saudi Textile Factory Company, Chairman of Riyadh Laboratories for Velvet Production, Chairman of Raed Abdul Rahman Al Mashaal Trading Co. Ltd, Chairman of Active Plastics Factory, Co-Founder of Tharwat for Securities, Founder and Partner at Dar Al-Khobraa Networks, Founder and Partner at Ossos Company for General Trading, Chairman of Almwtawaset company for coloring & finishing Leather Co. Ltd
Raed also owns several stakes in major companies in the Middle East, namely: Saudi Industrial Investment Group (SASE:2250), Naeem Holding Company for Investments (NAHO), Pioneers Holding Co. (PIOH), Egyptian Transport and Commercial Services Company (ETRS), and Beltone Financial Holding (BTFH).
 
Download CV (PDF)
 
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(Non-Executive Member – He became member of the EGYTRANS Board of Directors in 30 March 2020)
Name : Samer El Waziri
Position : Financial Advisor of Raya Holding’s Board | Member of the Board of Directors
Qualifications :
Mr. Samer El Waziri holds a bachelor’s degree in Commerce from Cairo University in addition to completing the executive General Management Program at Harvard University.
 
EXPERIENCE AND PROFESSIONAL QUALIFICATIONS
Mr. Samer El Waziri holds 37 years of experience in financial management and the interpretation of financial data relevant to manufacturing, marketing,valuation and general coordination of corporate investment decisions as well as strategic planning .
• Since 2005, Mr. El Waziri has been a key member of Raya Holding’s Management team. He served as the Executive Chairman for the FMCG sector within Raya Holding where he oversaw the development and operational growth across the subsidiaries involved in that sector.
Mr. El Waziri also served as Raya Holding’s Chief Financial Officer where he led the group’s growth in revenues and further solidifying its position in the Egyptian market. Prior to joining Raya, Mr. El Waziri served as the Chief Financial Officer of GlaxoSmithKline in Egypt where hhe was also a member of the board of directors.
 
Download CV (PDF)
 

(Non-Executive Member – He became member of the EGYTRANS Board of Directors in 30 March 2020)

 
Name : Mohamed Khodeir
Position : Mohamed was the former CEO of the General Authority for Investment and Free Zones ("GAFI") in Egypt.
Qualifications :
LLB English Section, Cairo University
LLM (International Business Law), Leiden University
 
EXPERIENCE AND PROFESSIONAL QUALIFICATIONS
Mohamed is a renowned legal figure in the MEA, holding an unparalleled track record of over20 years advising investors doing business in 4 jurisdictions, with a deal sheet exceeding 50 Billion US$.
Mohamed was a partner in one of the largest firms in the Middle East and managed two major law offices of that firm in the region and has also overseen expansion in the region including co-founding Egypt operation.
Mohamed has been consistently recognised for his legal work. In 2015 – 2020, he was recognised by IFLR1000 as one of the leading lawyers in the fields of M&A and Capital Markets. In 2010, 2009 and 2008, Mohamed was selected in the Asian Law Leading Lawyers Survey in recognition of his work in the area of ‘General Corporate Practice’.
He is a qualified lawyer before Egyptian courts and was a qualified legal consultant in the UAE. Mohamed is also a member of the London Chartered institute of Arbitrators. He holds an LLM degree in international Business Law from Leiden University, the Netherlands and passed the Harvard Business School “Leading Global Businesses” Course.
   
Download CV (PDF)
 

(Non-Executive Member – He became member of the EGYTRANS Board of Directors in 30 March 2020)

 
Name : Mohamed Al sayed Hussien Okasha
Position : Fawry’s co-Founder & non-executive board member.
Qualifications :
Okasha holds a BSC in Computer Science from AUC, and an International MBA from the graduate school of ESCLSCA.
 
EXPERIENCE AND PROFESSIONAL QUALIFICATIONS
With more than 25 years of experience in the corporate retail sales, marketing and operations management of both IT and telecom Industries, Okasha launched the retail operation of Fawry across Egypt and built the strong client base of Fawry billers.
Before joining Fawry, Okasha held top executive roles at Raya and Vodafone, where he contributed to the launch and establishment of various successful initiatives in the IT and Telecom sectors.
   
Download CV (PDF)
 

Board Member Shares

Name

Percentage

Shares

Comments

Abir Wael Sedik Leheta

4.77

1490876

 

Ahmed Abdel Ghany Mohamed Ismael

0

0

Representing major shareholder (Nathional Investment Bank) that owns 7882030 shares representing 25.25%

Mohamed Niazy Mohamed

0

0

Mohamed Ashraf Omar Omar

17.99

5617770

Group

Raed Abdul Rahman Abdel Aziz Elmashaal

14.05 %

4385041

 

Heba Wael Sedik Leheta

4.24 %

1325184

 

Samer Abd Elfatah Mohamed

0

0

 

Mohamed Hany Aziz Khodair

0

0

 

Mohamed Elsayed Hussain Talaat Okasha

0

0

 

Members

Percentage

Executive

4.77

Non-Executive

61.53

EGYTRANS has adopted and applies the following definition for an Independent Director:

The purpose of identifying and appointing independent directors is to ensure that the board includes directors who can effectively exercise their best judgment for the benefit of EGYTRANS, unclouded by real or perceived conflicts of interest.  In each case where a director is identified as “independent”, the EGYTRANS board of directors will affirmatively determine that he or she meets the requirements established by the board and is otherwise free of material relations with the Company’s management, controllers, or others that might reasonably be expected to interfere with the independent exercise of his/her best judgment for the exclusive interest of the Company. 

EGYTRANS Independent Director" is defined as a director who:

     has not been employed by EGYTRANS or its Related Parties within the past three years;

     is not affiliated with a company that is an advisor or consultant to EGYTRANS or its Related Parties;

     is not affiliated with a significant customer or supplier of EGYTRANS or its Related Parties;

     has no personal service contracts with EGYTRANS, its Related Parties, or its senior management;

     is not affiliated with a non-profit organization that receives significant funding from EGYTRANS or its Related Parties;

     is not employed as an executive of another company where any EGYTRANS executives serve on that company's board of directors;

     is not a member of the immediate family of an individual who is, or has been during the past five years, employed by EGYTRANS or its Related Parties as an executive officer;

     is not, nor has been within the past five years, affiliated with or employed by a present or former auditor of EGYTRANS or of a Related Party; and

     does not hold a controlling interest in EGYTRANS and is not a member of a group of individuals and/or entities that collectively exercise effective control over EGYTRANS or  the brother, sister, parent, grandparent, child, cousin, aunt, uncle, nephew, niece, spouse, widow, widower, in-law, heir, legatee or successor of any of the former or affiliated with any trust or similar arrangement of which any such persons or a combination thereof are the beneficiaries or the executor, administrator or personal representative of any deceased or legally incompetent person described herein ,

For the purposes of this definition, a person shall be deemed to be "affiliated" with a party if such person (i)   has a direct or indirect ownership interest in or (ii) is employed by such party. “Related Party” shall mean any person or entity that controls, is controlled by or is under common control with EGYTRANS.

Based on:IFC's Indicative Independent Director Definition.

- Company Profile
- Vision, mission, values
- Code of Ethics
- Organization Structure
- Integrated Management System
- Subsidiaries & Affiliates
 
- Financial Statements & Reports
- Earning Releases
- Investor Presentations
- Annual Reports
- CG Code, Structure & Policies
- Ownership Structure
- Shareholders Structure
 
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