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Egypt Kuwait Holding Co SAE (EKHO.CA)

EKHO.CA on Cairo Stock Exchange

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Summary

Name Age Since Current Position

Al Moutazz Al Alfi

Chairman of the Board, Chief Executive Officer

Sherif Al Zayyat

2016 Chief Executive Officer & Executive Member of the Board

Luay Al Kharafi

2016 Non-Executive Vice Chairman of the Board

Medhat Bonna

2016 Group Chief Financial Officer

Tamer Badrawi

Chief Human Resources & Communication Officer

Khalid El Damardash

2016 Group Legal Counsel

Haitham Abdel Moneim

2014 Senior Investor Relations Manager

Ashraf Abdel Aziz

Corporate Commercial Director

Hany Azzam

Head of Corporate Governance

Elhamy El Sheikh

Senior Sector Head - Gas Distribution and Electricity

Alaa El-Banna

Senior Sector Head - Fertilizers and Upstream Oil and Gas

Hany Ezzat

2014 Group Treasurer

Mahmoud Hamza

General Legal Counsel - International

Sayed Hussein

Sector Head – Cement

Amin Abaza

2016 Non-Executive Member of the Board

Assad Al Banwan

Non-Executive Member of the Board

Abdul Mohsen Al Fares

2016 Non-Executive Member of the Board

Marzouq Al Ghanim

Non-Executive Member of the Board, Representing Ali Al Ghanim Sons General Trading & Contracting Co

Husam Al Kharafi

2016 Non-Executive Member of the Board

Hussein Al Kharafi

Non-Executive Member of the Board

Marzouq Al Kharafi

42 2016 Non-Executive Member of the Board

Saad Al Saad

Non-Executive Member of the Board, Representing National Industries Holding Group

Mubarak Al Sabah

2009 Non-Executive Member of the Board, Representing Action Group Holding Company

Talal Al-Kharafi

Non-Executive Member of the Board

Husam El-Sayed

2015 Non-Executive Member of the Board, Representing Al-Khair National For Stocks & Real Estate Co

Waleed El-Zorba

Non-Executive Member of the Board

Mohamed Kamel

2016 Non-Executive Member of the Board

Ayman Laz

Non-Executive Member of the Board

Ismail Othman

Non-Executive Member of the Board

Biographies

Name Description

Al Moutazz Al Alfi

Mr. Al Moutazz Adel Mahmoud Al Alfi serves as Chairman of the Board & Chief Executive Officer at Egypt Kuwait Holding Company S.A.E. Before he was Chairman of the Board, Chief Executive Officer and Managing Director from March 03, 2012 until 2017, and Acting Chairman, Chief Executive Officer and Managing Director from May 9, 2011 until March 3, 2012, and he started as Chief Executive Officer, Managing Director, Member of the Board until May 5, 2011. He is also Chairman of Americana Group- Egypt, Chairman of Globe Telecom and Heinz-Egypt, Vice Chairman and Board Member of the Cairo Poultry Company, Chairman of Tri-Ocean Energy, Vice Chairman of the Board of Trustees of the American University in Cairo, member of the board of directors of the Social Fund for Development, member of the Egypt-United States Business Council and Vice Chairman of the Future Generation Foundation.

Sherif Al Zayyat

Mr. Sherif Alaa Ahmad Hasan Al Zayyat serves as Chief Executive Officer & Executive Member of the Board at Egypt Kuwait Holding Company S.A.E. since Dec,31, 2016. Previously, he served as Chief Executive Officer and Executive Member of the Board of Egypt Kuwait Holding Company S.A.E since March 31, 2015. Previously, he served as Managing Director, Executive Member of the Board, representing Eastern Company for Economic Development since November 12, 2014. He brings to EK Holding a wealth of experience in a wide cross-section of relevant industries. He was until recently Founder and Chief Executive of Misr Glass Manufacturing Co. (MGM), having previously worked as Managing Director and Deputy Chairman of Al-Ahram Beverages Co. Mr. Al Zayyat is a member of the Board of Directors of the Chamber of Chemical Industries (part of the Federation of Egyptian Industries) and serves as Chairman of its Diversified Chemicals Division, while he has also served as a board member of the Egyptian Chemical and Fertilizers Export Council since 2008.

Luay Al Kharafi

Mr. Luay Jasem Al Kharafi serves as Non-Executive Vice Chairman of the Board at Egypt Kuwait Holding Company S.A.E. Previously, he served as Non-Executive Vice Chairman for Egypt Kuwait Holding Company SAE, representing Mohammed Abdul Mohsen Al Kharafi & Sons for Trading and General Contracting since March 03, 2012. He is also President of Loay Al-Kharafi Law Office, Chairman of Emak Marsa Alam for Tourist Development and Urban Investment, Egypt; Kuwait Pipe Industries and Oil Services, Kuwait; International Pipe Industry Co., Egypt. He also serves as Vice President of Mohamed Abdel Mohsen Al-Kharafi and Sons Co., Member of the Board of Kuwait Food Company (Americana), as well as Member of the Kuwaiti Bar Association.

Medhat Bonna

Tamer Badrawi

Khalid El Damardash

Haitham Abdel Moneim

Mr. Haitham Mohammed Abdel Moneim serves as Senior Investor Relations Manager at Egypt Kuwait Holding Company S.A.E.

Ashraf Abdel Aziz

Hany Azzam

Mr. Hany Azzam serves as Head of Corporate Governance at Egypt Kuwait Holding Company S.A.E.

Elhamy El Sheikh

Alaa El-Banna

Mr. Alaa El-Banna serves as Senior Sector Head - Fertilizers and Upstream Oil and Gas at Egypt Kuwait Holding Company S.A.E. He was Vice President – Investments from Dec, 31, 2016 to 2017, before he was Vice President — Special Projects until Dec, 31, 2016.

Hany Ezzat

Mahmoud Hamza

Sayed Hussein

Amin Abaza

Eng. Amin Ahmad Mohammed Othman Abaza is Non-Executive Member of the Board of Egypt Kuwait Holding Company S.A.E since March 2016. Non-Executive Member of the Board of Egypt Kuwait Holding Company S.A.E, representing Egyptian International Tourism Projects SAE since November 12, 2014 till March 31, 2015. He was Member of the Board at the Company till 2006. He is also Chairman of the Arab Cotton Ginning Co., CEO of Modern Nile Cotton Company and President of the Cotton Exporters Association. He is also a member of the Board of Directors of the Egyptian General Authority for Investments and was Minister of Agriculture and Land Reclamation, Arab Republic of Egypt, from 2006 till 2011.

Assad Al Banwan

Mr. Assad Ahmad Omran Al Banwan serves as Non-Executive Member of the Board at Egypt Kuwait Holding Company S.A.E. He was representing Global Financial Investment Company since March 31, 2015 to 2017. He was Non-Executive Member of the Board at Egypt Kuwait Holding Co SAE, representing Kuwait Food Company AMERICANA SAK till March 31, 2015. He is also Chairman of Telecommunications and Consultancy Information Group, ZAIN Kuwait, a Board Member of the National Investments Company, a Member of the Board of Directors of Gulf Cables and Electrical Industries Company and the Arab International Insurance Company. He holds a Bachelor of Science in Finance from Kuwait University in 1982.

Abdul Mohsen Al Fares

Eng. Abdul Mohsen Ibrahim Al Fares serves as Non-Executive Member of the Board at Egypt Kuwait Holding Company S.A.E, He was Non-Executive Member of the Board, Representing Al Noubaria Gulf Natural Gas Company. He is Chairman and Managing Director of Kuwait Lebanon Holding Company. He is also Member of the Board of MTC Vodafone, Kuwait, and Telecommunications and Consultancy Information Group.

Marzouq Al Ghanim

Mr. Marzouq Ali Al Ghanim serves as Non-Executive Member of the Board at Egypt Kuwait Holding Company S.A.E, representing Ali Al Ghanim Sons General Trading & Contracting Co. He is also Chairman of Boubyan Petrochemical Company and Kuwait Sports Club, Vice Chairman of Ali Thanyan Al-Ghanim and Sons Group, Chief Executive Officer of Al-Ghanim and Sons Automotive Company. He also serves as Member of the Board of Directors of National Gas Company -Egypt, Jebail Chemical Industries-Saudi Arabia, Quality Net Company-Kuwait, Globe Telecom-Egypt, and Investment House Kuwait.

Husam Al Kharafi

Mr. Husam Fawzi Al Kharafi is Non-Executive Member of the Board at Egypt Kuwait Holding Company S.A.E since March 16, 2016. Mr. Hussam Al-Kharafi is the chairman of MAK Investments Group of Companies - Port Ghalib, Egypt; Head of Real Estate Sector & Urban Development - Mohammed Abdulmohsin Al-Kharafi & Sons Co,- Kuwait; Member of the Executive Committee of Mohammed Abdulmohsin Al-Kharafi & Sons Group - Kuwait; Board Member of the National Industries Group (Holding) - Kuwait; Former Chairman of Noor Financial Investment Company; Former President of the Kuwait Society of Engineers; Former Board Member of Boubyan Bank – Kuwait; Former Board Member of Al-Ahleia Insurance Co.– Kuwait; Former Board Member of National Real Estate Co. – Kuwait; and Former Board Member of Mabanee Co. – Kuwait.

Hussein Al Kharafi

Mr. Hussein Ali Hussein Al Kharafi serves as Non-Executive Member of the Board at Egypt Kuwait Holding Company S.A.E. He is Managing Director of Khalid Ali Al-Kharafi & Bros. Company and Chairman of the Kuwait Industrial Union. He is also a member of the Board of Directors at the Chamber of Commerce & Industry, a member of the Public Authority of Industry, and a member of the Board of Trustees at the Australian College of Kuwait.

Marzouq Al Kharafi

Mr. Marzouq Naser Mohammed Al Kharafi serves as Non-Executive Member of the Board of Egypt Kuwait Holding Company S.A.E since March 16, 2016. He is the Chairman of Kuwait Food Company (AMERICANA) - Kuwait; Chairman of Kharafi National Infrastructure Projects Development, Construction and Services Co.- Egypt; Chairman of Kharafi National Co.- Bahrain; Chairman of Utilities Development Co. (UDC) - Kuwait; Chairman of Egyptian Company For Utilities Development Co.- Egypt; Vice Chairman of Kuwait Syrian Holding Co- Kuwait; Vice Chairman of ABJ Industries - Abu Dhabi; Board Member of ABJ Engineering & Contracting Co. – Kuwait; Board Member of Makhazen Co .Abu Dhabi - UAE; Partner of Kharafi National – Lebanon; General Manager of Kharafi National Co.- Abu Dhabi /Dubai; General Manager of Lebanese Utilities Co.- Lebanon; General Manager of Emirates Utilities Holding Co.- UAE; General Manager of Quality Technical Supplies Co.- Kuwait / Abu Dhabi; General Manager of Instant Access Professional & Technical Training Center Co.- Abu Dhabi; General Manager of Instant Access Co. For Sales & Rentals of Construction Equipment - Qatar; Director In the Group Executive Committee of M.A. Kharafi & Sons – Kuwait; Managing Director of Aluminum Industries Co. – Kuwait; and the Executive Manager of Kharafi National Co.- KSA.

Saad Al Saad

Mr. Saad Mohammed Abdullah Al Saad serves as Non-Executive Member at the Board at Egypt Kuwait Holding Company S.A.E, Representing National Industries Holding Group. He is also is Chairman and Managing Director of National Industries Group Holding Company and Managing Director of MABANEE. He serves as Chairman of the Board of Eagle Proprietary Investments Limited and as a member of the Board of Directors at Seera Investment Bank. Mr. Al-Saad is former Vice Chairman and Board member of Kuwait National Petroleum Company (KNPC), former Vice Chairman of Contracting & Marine Services, and former Chairman of the Kuwait Association of Accountants & Auditors. He previously served on the Board of Directors at the Gulf Cable & Electrical Company, Kuwait Cement Company, National Bank of Kuwait, Kuwait Aviation Fuelling Company (KAFCO), Saudi Sand Lime Bricks & BM Company, the Higher Council for Planning and Delta Insurance Company. He holds a Bachelor degree in Business from Cairo University in 1968.

Mubarak Al Sabah

Sheikh Mubarak Abdullah Al Mubarak Al Sabah serves as Non-Executive Member of the Board at Egypt Kuwait Holding Company S.A.E, Representing Action Group Holding Company since February 26, 2009. He also serves as Group Vice Chairman of Action Group Holding Co (KSCC), Kuwait. Through his Management of Investment Portfolios, he gained experience in Real Estate Development and Investment in Kuwait, GCC countries and internationally. He also serves as Vice Chairman of Action Group Holdings KSCC, Founding Chairman of Al Qurain Petrochemical Industries Company KSC, Founder of Action Real Estate Company KSCC (AREC), Founder of Action Hotels WLL, Chairman of Kuwait-Austria Business and Friendship Association (KABFA), Vice Chairman of Board of Trustees of The Abdullah Mubarak Foundation, Member of The Royal Institute of International Affairs (RIIA), Member of Royal United Services Institute for Defense and Security Studies (RUSI), Member of The International Institute for Strategic Studies (IISS), and Member of the Kuwait Economic Society.

Talal Al-Kharafi

Mr. Talal Jasem Mohammed Al-Kharafi serves as Non-Executive Member of the Board at Egypt Kuwait Holding Company S.A.E. He was Non-Executive Member of the Board at Egypt Kuwait Holding Company S.A.E, representing Mohamed Abdulmohsin Al Kharafi & Sons Company for General Trading and Contracting from March 31, 2015 until 2017. His experiences include serving as Chairman of Gulf North Africa Holding Company in Kuwait; Vice Chairman of Heavy Engineering Industries & Shipbuilding Co. in Kuwait; Board Member of Kuwait Chamber of Commerce & Industry in Kuwait, Board Member of Asia Capital Investments Company in Kuwait and Board Member of The Industrial Bank of Kuwait.

Husam El-Sayed

Mr. Husam Mohammed Hussein El-Sayed serves as Non-Executive Member of the Board at Egypt Kuwait Holding Company S.A.E, Representing Al-Khair National For Stocks & Real Estate Co since March 31, 2015. His experiences include serving as Chief Financial Officer of Al-Kharafi Group in Lebanon and Syria; Chairman of RYMCO UK LTD in London; Board Member of Al-Nasr Gardens Holding in Kuwait; Board Member of Rasamny Younis Motor SAL in Lebanon; Executive Board Member of United Insurance Company SAL (UIC) in Syria; Board Member of Kharafi Cham for Utilities Development LLC in Syria; Board Member of the National Company For Plastic Industries WLL in Syria. Mr. El-Sayed had previously held the posts of Chairman of Menajet Holding SAL in Lebanon and Board Member of First National Bank SAL (FNB) in Lebanon.

Waleed El-Zorba

Mr. Waleed El-Zorba serves as Non-Executive Member of the Board at Egypt Kuwait Holding Company S.A.E. Mr. Waleed El Zorba is the Managing Director of Nile Holding Company, a family-owned group leading the way in Egyptian ready-made garment exports. In 2010 and 2012, the Egyptian Minister of Trade and Industry appointed Mr. El-Zorba to the Egypt-US Business Council. Between 2008 and 2010, he was an elected member of the American Chamber of Commerce in Egypt’s Board of Governors. He was also appointed in 2015 to the Export Council of Readymade Garments and Council of Qualified Industrial Zones by the minister to help promote and propagate the success of Egypt’s textile industry. He holds a BA in Economics from University of Southern California.

Mohamed Kamel

Mr. Mohamed Ibrahim Kamel serves as Non-Executive Member of the Board at Egypt Kuwait Holding Company S.A.E. He was Non-Executive Member of the Board representing National Energy Co from February 3, 2016 to 2017. His experiences include serving as Chief Executive Officer, Managing Director and Member of the Board for Egyptian Resorts Co SAE. Prior to his current position, he spent eight years with KATO Investment, Mr. Kamel assumed several roles in different divisions of KATO, including sales and marketing, operations manager, project manager and, finally, business development manager at KATO Investment’s headquarters. While at KATO, he was involved in creating a privately-held, bonded warehouse at Cairo International Airport, and managed the debt-raising process from European banks for the aerospace division. Mr. Kamel also worked as a consultant with Bain & Company in their London offices following his MBA. Mr. Kamel holds a Bachelors degree in Economics with high honors from the American University in Cairo, 1999, and an MBA with honors from Harvard Business School, 2005.

Ayman Laz

Mr. Ayman Ibrahim Abdul Majid Laz serves as Non-Executive Member of the Board at Egypt Kuwait Holding Company S.A.E. He was Advisor to the Chairman & CEO, Non-Executive Member of the Board of Egypt Kuwait Holding Company S.A.E, representing Eastern Co for Economic Development from March 31, 2015 to 2017. He was Non-Executive Member of the Board for Egypt Kuwait Holding Co SAE from March 3, 2012 till March 31, 2015. Prior to that, he was Non-Executive Member of the Board, representing Eastern Co for Economic Development until March 3, 2012. His experiences include serving as Director and Advisor to the Chairman at Egypt Kuwait Holding. He has been associated with the Al-Kharafi Group for over 30 years and with Egypt Kuwait Holding Company since its inception. Prior to his association with EKH and the Al-Kharafi Group, Mr. Laz worked with the Chase-National Bank, where his last position was Credit Manager. Mr. Laz has served on the Board of Directors of a leading state-owned Egyptian bank, an international joint venture bank operating in Egypt and Telecom Egypt. He also served on the Board of Trustees for Investment in Egypt and on the Board of Directors of The Egyptian Center for Economic Studies (ECES). Mr. Laz has served and continues to serve on the Boards of Directors of leading Egyptian private sector companies operating in a number of key industries. He holds a degree in economics from the American University in Cairo.

Ismail Othman

Eng. Ismail Ibrahim Othman served as Non-Executive Member of the Board at Egypt Kuwait Holding Company S.A.E. He was Non-Executive Member of the Board for Egypt Kuwait Holding Co SAE, representing Egyptian International Tourism projects SAE (Americana) from February 26, 2009 till November 12, 2014. He is also Senior Advisor of Osman Ahmed Osman Group, Board member and secretary General of Egyptian business association, Deputy Secretary General for federation of Arab businessmen, Vice President of the Egyptian federation for construction & Building Contractors, Senior Vice President of the Arab federation for Construction & building Contractors, Chairman of local council Ismailia Governor, Chairman of the Association of Enterprise for Environmental Conservation, Chairman of the board of Special Olympics Egypt, and Chairman of Misr Language School.