Investor Relations
Egyptian Transport and Commercial Services Co., S.A.E
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Reasons for Egytrans Chairman & CEO Duality

 

  1. The company’s activities are highly technical in nature, which requires that the company’s management have a high level of technical expertise in the field. Therefore, the high level of technical experience of Mr. Hussam Leheta is the main reason for his appointment as both Chairman & CEO of EGYTRANS.
  2. At the beginning of 2009, the Company began implementing a succession planning policy at the executive level. Consequently, a Chief Commercial & Operations Officer was appointed to be responsible for monitoring the daily flow of activities. In addition, some company managers have been promoted and provided with the necessary training and skills in preparation for creating competencies within the company that may in future be utilized and nominated to the position of CEO.
  3. In line with corporate governance principles and best local and international practices, the company has taken the following measures to ensure good governance since the positions of Chairman & CEO are both currently held by Mr. Hussam Leheta:
    • The company’s activities are highly technical in nature, which requires that the company’s management have a high level of technical expertise in the field. Therefore, the high level of technical experience of Mr. Hussam Leheta is the main reason for his appointment as both Chairman & CEO of EGYTRANS.
    • Board members were selected with a variety of professional and academic backgrounds to ensure a diversity of experience and create the required balance for successful board performance
    • The Board Audit & Corporate Governance Committee and Nomination & Compensation Committee were formed
    • The Board of Directors evaluates its own performance end the performance of the Chairman and CEO annually with full transparency.
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