** EGYTRANS ** Integrated Global Transport Services & Solutions

Investor Relations

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

Board Meetings during 2009

Meeting	Date	Time	Meeting Venue	Attendance Rate	Names of absentees
1	31/1/209	11 am	EGYTRANS Premises Mohandeseen Branch	5 out of 6	Dr. Amr Kais (abroad)
2	15/2/2009			5 out of 6	Mrs. Abir Leheta (attending a training course)
3	22/2/2009			6 out of 6
4	1/4/2009			6 out of 6
5	2/5/2009	10 am	Grand Hyatt Hotel Cairo	7 out of 7
6	3/5/2009	10 am	Grand Hyatt Hotel Cairo	7 out of 7
7	12/5/2009	1 pm	EGYTRANS Premises Mohandeseen Branch	7 out of 7
8	26/5/2009			7 out of 7
9	8/6/2009			7 out of 7
10	29/6/2009	10 am	Grand Hyatt Hotel Cairo	7 out of 7
11	26/6/2009	2 pm	Grand Hyatt Hotel Cairo	7 out of 7
12	13/7/2009	3 pm	EGYTRANS Premises Mohandeseen Branch	7 out of 7
13	29/7/2009	8 pm		7 out of 7
14	1/8/2009	11 am		7 out of 7
15	31/10/2009	10:30 am	Grand Hyatt Hotel Cairo	7 out of 7
16	14/11/2009	11 am	EGYTRANS Premises Mohandeseen Branch	7 out of 7
17	26/12/2009	10:30 am	Grand Hyatt Hotel Cairo	7 out of 7

Percentage of Attendance

No.	Member	Membership Type	Percentage of Attendance
1	Hussam Wael Seddik Leheta	Chairman & CEO (executive)	14/14 = 100%
2	Ahmed Mosaad Beheiry	Board member (executive)	14/14 = 100%
3	Abir Wael Seddik Leheta	Board member (executive)	13/14 = 93%
4	Hassan Atta	Board member (Non-executive)	14/14 = 100%
5	El Sayed Abdel Geleel	Board member (Non-executive) – representing the National Investment Bank	14/14 = 100%
6	Amr Kais El-Rai Attia	Independent Board Member	13/14 = 93%
7	Mohga Abdel-Rahman Badran	Independent Board Member	10/10 = 100%

Board Meetings during 2008

Meeting	Date	Time	Meeting Venue	Attendance Rate	Names of absentees
1	02/3/2008	11 a.m.	EGYTRANS Premises Mohandeseen Branch	6 out of 7	Mr. Khaled El-Khaja
2	23/3/2008			7 out of 7
3	11/5/2008			7 out of 7
4	25/5/2008			7 out of 7

Board Meetings during 2007

Meeting	Date	Time	Meeting Venue	Attendance Rate	Names of absentees
1	13/3/2007	11 a.m.	Company Offices in Mohandiseen	7 out of 7
2	29/3/2007			6 out of 7	Mr. Khaled El-Khaja
3	7/5/2007			4 out of 7	Dr. Amani Leheta Mr. Hassan Atta Mr. Khaled El-Khaja
4	10/9/2007			6 out of 7	Mr. Khaled El-Khaja
5	7/11/2007			4 out of 7	Mrs. Abir Leheta Mr. Hassan Atta Mr. Khaled El-Khaja
6	27/12/2007			6 out of 7	Mr. Khaled El-Khaja

Board Secretary

Name: Rania Farouk Bastawisy Youssef

Position: Chairman's Personal Assistant, Corporate Governance Coordinator & Corporate Secretary

Download CV (PDF)

This page was last updated on 01/05/2010

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