Investor Relations
Egyptian Transport and Commercial Services Co., S.A.E
  Home   Contact Us  
 
 
Board Remunerarion in 2017
 
Name Status Rewards Attendance allowance Transport allowance Total
Dr. Heba Leheta Non-executive board member and shareholder 75000 2000 35750 75250
Mr. Alfred Asil Anis Rizk Independent Board Member 75000 1750 31000 70250
Eng. Abir Wael Leheta CEO and Managing Director (incumbent ) 1200000 2250 40500 1242750
Dr. Amr Qais El-Rai Experienced independent Board Member 75000 3000 47250 87750
Mr. Hassan Atta Independent Board Member 75000 5000 74750 117250
Dr. Mohga Abdel Rahman Badran Independent Board Member 75000 2250 40500 80250
Eng. Abdel Rahman Mohammed Saleh Al - Khana Independent Board Member and shareholder 75000 1000 16750 55250
Ms. Awatif Abdul Latif Sultan Non-executive Member Directors and representative of the National Investment Bank 75000 750 14250 90000
Mr. Ahmed Ismail Non-executive Member Directors and representative of the National Investment Bank ---- 5000 72500 77500
Mr. Mohammed Nayazi Non-executive Member and representative of the National Investment Bank ---- 3000 46500 49500
Mr. Hussein Ahmed Abdel Fattah Non-executive Member of the Board of Directors and representative of the National Investment Bank ---- 250 4750 5000
Eng. Mohamed Ashraf Omar Non-executive Board Member and shareholder ---- 250 4750 5000
Total ---- 1,500,000 26,500 429,250 1955750
 
Board Remunerarion in 2016
 
Name Status Bonuses Attendance allowance Transport allowance Total
Dr. Heba Lehata Non-executive Board Member 0 1250 19250 20500
Mr. Alfred Asil Anis Rizk Non - executive Board Member 0 1000 16750 17750
Eng. Abeer Wael Siddiq Lehata CEO and Managing Director (incumbent ) 1200000 2250 36000 1238250
Mr Ahmed Bahairy Executive Board Member --- 250 4750 5000
Dr. Amro Qais Al-Ra'i Independent and experienced Board Member 37500 2750 36500 76750
Mr Hassan Atta Non – executive Board member 37500 3750 51000 92250
Dr. Mohga Abdul Rahman Badran Independent and experienced Board Member 37500 2000 31250 70750
Mr Abdul Rahman Mohammed Saleh Al - Khanna Non - executive Board Member 37500 1750 28750 68000
Ms Awatif Abdul Latif Sultan Non-executive Board Member; NIB representativew 75000 2250 36000 113250
Mr Mohamed Abdel-Aal Sayed + Ahmed Ismail Non-executive Board Member ; NIB Representative 75000 4250 56000 60250
Total ---- 1425000 21500 316250 1762750
 
Board Remunerarion in 2015
 
Name Title Salaries & Bonuses Attendance allowance Transport allowance Total
Eng. Hussma Leheta Chairman & CEO 500,000 1,250 21,500 522,750
Mr. Ahmed Beheiry Executive Board Member 676,667 3,750 62,250 742,667
Eng. Abir Leheta Executive Board Member ------ 2,750 52,250 55,000
Dr. Amr Qais Independent Board Member 75,000 6,250 85,000 166,250
Dr. Amro Qais Al-Ra'i Independent and experienced Board Member 37500 2750 36500 76750
Mr. Hassan Atta Non – Executive Board Member 75,000 5,000 72,500 152,500
Dr. Mohga Badran Independent Board Member 75,000 3,250 52,750 131,000
Eng. Abdel Rahman El Khannah Non – Executive Board Member 75,000 1750 31,000 107,750
Mrs. Awatef Sultan Non- Executive Board member representing National Investment Bank (NIB) 75,000 3,750 62,250 141,000
Mr. Mohamed Abdel Aal Non- Executive Board member representing National Investment Bank (NIB) 75000 5,500 79,750 85,250
Total ---- 1,551,667 33,250 519,250 2,104,167
 
 
Board Remunerarion in 2014
 
Name Title Salaries & Bonuses Attendance allowance Transport allowance Total
Eng. Hussma Leheta Chairman & CEO 1,165,000 3,250 55,000 1,223,250
Mr. Ahmed Beheiry Executive Board Member --- 2,500 47,500 50,000
Eng. Abir Leheta Executive Board Member ------ 2,750 45,500 48,250
Dr. Amr Qais Independent Board Member 75,000 4,250 60,500 139,750
Mr. Hassan Atta Non – Executive Board Member 75,000 4,250 65,000 144,250
Dr. Ashraf Gamal El Deen Head of Audit & Corporate Governance Committee 25,000 750 7,500 33,250
Dr. Mohga Badran Independent Board Member 75,000 2,500 40,750 118,250
Eng. Abdel Rahman El Khannah Non – Executive Board Member 75,000 2,500 40,750 118,250
Mrs. Awatef Sultan Non- Executive Board member representing National Investment Bank (NIB) 75,000 2,250 42,750 120,000
Mr. Mohamed Abdel Aal Non- Executive Board member representing National Investment Bank (NIB) 75000 4,750 65,500 145,250
Mr. Abdel Haleem Omar Non- Executive Board member representing National Investment Bank (NIB) --- 250 4,750 5,000
Mr. Hisham Mohamed Fahmy Non- Executive Board member representing National Investment Bank (NIB) --- 250 4,750 5,000
Total ---- 1,640,000 30,250 480,250 2,150,500
 
 
Board Remunerarion in 2013
 
Name Salaries &
Bonuses
Transport
Allowance
Attendance
Allowance
Total
Eng. Hussam Leheta – Chairman & CEO 780000 22500 2250 804750
Mr. Ahmed Beheiry – Executive Board Member ---- 22500 2250 24750
Eng. Abir Leheta - Executive Board Member ---- 25000 2500 27500
Dr. Amr Kais- Independent Board Member 75000 22500 2250 99750
Mr. Hassan Atta – Independent Board Member 75000 32500 3250 110750
Dr. Ashraf Gamal El Deen – Audit & CG Committee Chair 50000 12500 1250 63750
Dr. Mohga Badran – Independent Board Member 75000 20000 2000 97000
Eng. Abdel Rahman El Khannah – Independent Board Member 37500 7500 750 45750
Mr. Sayed Abdel Galeel – Non Executive Board Member ( representing National Investment Bank) ---- 15000 1500 16500
Mrs. Awatef Sultan – Non Executive Board Member ( representing National Investment Bank) ---- 22500 2250 24750
Mr. Mohamed Abdel Aal El Sayed – Non Executive Board Member ( representing National Investment Bank) ---- 17500 1750 19250
National Investment Bank 150000 150000
Total 1242500 220000 22000 1484500
 
 
 
Board Remunerarion in 2012
 
Name Salaries &
Bonuses
Transport
Allowance
Attendance
Allowance
Total
Eng. Hussam Leheta – Chairman & CEO 780000 15000 1500 796500
Mr. Ahmed Beheiry – Executive Board Member ---- 12500 1250 13750
Eng. Abir Leheta - Executive Board Member ---- 15000 1500 16500
Dr. Amr Kais- Independent Board Member 70000 15000 1500 86500
Mr. Hassan Atta – Independent Board Member 70000 27500 2750 100250
Dr. Ashraf Gamal El Deen – Audit & CG Committee Chair 50000 12500 1250 63750
Dr. Mohga Badran – Independent Board Member 70000 12500 1250 83750
Mr. Mohamed Thabet – Non Executive Board Member ( representing National Investment Bank) ---- 12500 1250 13750
Mr. Sayed Abdel Galeel – Non Executive Board Member ( representing National Investment Bank) ---- 27500 2750 30250
Mr. Hussein Abdel Fattah– Non Executive Board Member ( representing National Investment Bank) ---- 2500 250 2750
Total 1040000 152500 15250 1207750
 
 
 
Board Remunerarion in 2011
 
Name Salaries &
Bonuses
Transport
Allowance
Attendance
Allowance
Total
Eng. Hussam Leheta – Chairman & CEO
780000
15000
1500
796500
Mr. Ahmed Beheiry – Executive Board Member
----
17500
1750
19250
Eng. Abir Leheta - Executive Board Member ---- 22500 2250 24750
Dr. Amr Kais- Independent Board Member 65000 20000 2000 87000
Mr. Hassan Atta – Independent Board Member 65000 27500 2750 95250
Dr. Ashraf Gamal El Deen – Audit & CG Committee Chair 50000 10000 1000 61000
Dr. Mohga Badran – Independent Board Member 65000 10000 1000 76000
Mr. Mohamed Thabet – Non Executive Board Member ( representing National Investment Bank) ---- 7500 750 8250
Mr. Sayed Abdel Galeel – Non Executive Board Member ( representing National Investment Bank) ---- 27500 3000 30500
Mr. Hussein Abdel Fattah– Non Executive Board Member ( representing National Investment Bank) ---- 2500 250 2750
Total 1025000 160000 16250 1201250
 
 
 
Board Remunerarion in 2010
 
Name Transport
Allowance
Attendance
Allowance
Salary Total
Mr. Hussam Wael Sedik Leheta
12500
1250
780000
793750
Mr. Ahmed Mosad Behery 12500 1250 ----- 13750
Mrs. Abir Wael sedik Leheta 10000 1000 ----- 11000
Mr. Hassan Atta 22500 2250 65000 89750
Dr. Amr Kais El Rai 15000 1500 65000 81500
Dr. Mohga Badran 10000 1000 65000 76000
Dr. Ashraf Gamal El Din 10000 1000 50000 61000
Mr.El Sayed Abdel Galeel 25000 2250 ----- 27250
Total 117500 11500 1025000 1154000
 
 
Board Remunerarion in 2009
 
Name Transport
Allowance
Attendance
Allowance
Salary Total
Mr. Hussam Wael Sedik Leheta
47500
4750
780000
832250
Mr. Ahmed Mosad Behery 47500 4750 ----- 52250
Mrs. Abir Wael sedik Leheta 45000 4500 ----- 49500
Mr. Hassan Atta 47500 4750 65000 117250
Dr. Amr Kais El Rai 45000 4500 65000 114500
Dr. Mohga Badran 35000 3500 65000 103500
Mr.El Sayed Abdel Galeel 47500 4750 ----- 52250
Total 315000 31500 975000 1321500
 
Board Remunerarion in 2008
 
Name Transport
Allowance
Attendance
Allowance
Salary Total
Mr. Hussam Wael Sedik Leheta
22500
2250
360000
384750
Mrs. Soad Hamed Salam 5000 500 ----- 5500
Mr. Ahmed Mosad Behery 22500 2250 ----- 24750
Mrs. Abir Wael sedik Leheta 22500 2250 ----- 24750
Mr. Hassan Atta 22500 2250 50000 74750
Dr. Ashraf Gamal El Din 7500 750 25000 33250
Dr. Amr Kais El Rai 15000 1500 50000 66500
Ms. Wafaa Hussein 10000 1000 25000 36000
Mr.El Sayed Abdel Galeel 12500 1250 25000 35750
Total 140000 14000 535000 639000
 
- Salary and transport and attendance allowances for the Chairman & CEO in 2007
 
Meeting Date Transport
Allowance
Attendance
Allowance
Salary Total
        216000 216000
1 13/3/2007 150 1000   1150
General Assembly
+ Meeting
29/3/2007 150 1000   1150
3 7/5/2007 150 1000   1150
4 10/9/2007 150 1000   1150
5 7/11/2007 150 1000   1150
6 27/12/2007 150 1000   1150
    900 6000 216000 222900
 
     
- Salary and transport and attendance allowances for Mrs. Soad Hamed Sallam (Board Member) in 2007
 
Meeting Date Transport
Allowance
Attendance
Allowance
Salary Total
1 13/3/2007 150 1000   1150
General Assembly
+ Meeting
29/3/2007 150 1000   1150
3 7/5/2007 150 1000   1150
4 10/9/2007 150 1000   1150
5 7/11/2007 150 1000   1150
6 27/12/2007 150 1000   1150
    900 6000 0 6900
 
     
- Salary and transport and attendance allowances for Mr. Ahmed Beheiry (Board Member) in 2007
 
Meeting Date Transport
Allowance
Attendance
Allowance
Salary Total
1 13/3/2007 150 1000   1150
General Assembly
+ Meeting
29/3/2007 150 1000   1150
3 7/5/2007 150 1000   1150
4 10/9/2007 150 1000   1150
5 7/11/2007 150 1000   1150
6 27/12/2007 150 1000   1150
    900 6000 0 6900
 
  Top
 
     
- Salary and transport and attendance allowances for Mrs. Wafaa Hussein (Board Member, Representative of
National Investment Bank) in 2007
 
Meeting Date Transport
Allowance
Attendance
Allowance
Salary Total
1 13/3/2007 150 1000   1150
General Assembly
+ Meeting
29/3/2007 150 1000   1150
3 7/5/2007 150 1000   1150
4 10/9/2007 150 1000   1150
5 7/11/2007 150 1000   1150
6 27/12/2007 150 1000   1150
    900 6000 0 6900
 
     
- Salary and transport and attendance allowances for Mr. Hassan Atta (Board Member, Representative of
Cairo Capital Group) in 2007
 
Meeting Date Transport
Allowance
Attendance
Allowance
Salary Total
1 13/3/2007 150 1000   1150
General Assembly
+ Meeting
29/3/2007 150 1000   1150
3 7/5/2007 0 0   0
4 10/9/2007 150 1000   1150
5 7/11/2007 0 0   0
6 27/12/2007 150 1000   1150
    600 4000 0 4600
 
  Top
 
     
- Salary and transport and attendance allowances for Mr. Khaled El-Khaja (Board Member, Representative of
Joint Arab Investment Corporation) in 2007
 
Meeting Date Transport
Allowance
Attendance
Allowance
Salary Total
1 13/3/2007 150 1000   1150
General Assembly
+ Meeting
29/3/2007 0 0   0
3 7/5/2007 0 0   0
4 10/9/2007 0 0   0
5 7/11/2007 0 0   0
6 27/12/2007 0 0   0
    150 1000 0 1150
 
     
- Salary and transport and attendance allowances for Dr. Amani Leheta (Board Member) in 2007
 
Meeting Date Transport
Allowance
Attendance
Allowance
Salary Total
1 13/3/2007 150 1000   1150
General Assembly
+ Meeting
29/3/2007 150 1000   1150
3 7/5/2007 0 0   0
4 10/9/2007 0 0   0
5 7/11/2007 0 0   0
6 27/12/2007 0 0   0
    300 2000 0 2300
 
  Top
 
     
- Salary and transport and attendance allowances for Mrs. Abir Leheta (Board Member) in 2007
 
Meeting Date Transport
Allowance
Attendance
Allowance
Salary Total
1 13/3/2007 0 0   0
General Assembly
+ Meeting
29/3/2007 0 0   0
3 7/5/2007 0 0   0
4 10/9/2007 150 1000   1150
5 7/11/2007 0 0   0
6 27/12/2007 150 1000   1150
    300 2000 0 2300
 
     
- Salary and transport and attendance allowances for Board Members in 2007 (total)
 
Meeting Date Transport
Allowance
Attendance
Allowance
Salary Total
        216000 216000
1 13/3/2007 1050 7000   8050
General Assembly
+ Meeting
29/3/2007 900 6000   6900
3 7/5/2007 600 4000   4600
4 10/9/2007 900 6000   6900
5 7/11/2007 600 4000   4600
6 27/12/2007 900 6000   6900
    4950 33000 216000 253950
           
 
  Top
 
This page was last updated on January 2014.
- 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
 
| | | | | |