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Global Telecom Holding SAE (GTHE.CA)

GTHE.CA on Cairo Stock Exchange

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Summary

Name Age Since Current Position

John Eddy

2016 Chairman of the Board, representing VEON Luxembourg Finance S.A

Gerbrand Nijman

2016 Chief Financial Officer, Executive Member of the Board, representing VEON Luxembourg Financial S.A

Vincenzo Nesci

2014 Managing Director, Executive Member of the Board, representing VEON Luxembour Financial S.A

Noha Agaiby

2017 Director of Investor Relations, IR Contact Officer

Hassan Abdul Hamid

2016 Non-Executive Independent Member of the Board

Iskandar Shalaby

Non-Executive Independent Member of the Board

Biographies

Name Description

John Eddy

Mr. John Travez Eddy serves as Chairman of the Board, representing VEON Luxembourg Finance S.A at Global Telecom Holding S.A.E. He was Chairman of the Board, representing Weather Capital Special Purpose 1 SA.

Gerbrand Nijman

Mr. Gerbrand Leendert Harm Nijman serves as Chief Financial Officer, Executive Member of the Board, representing VEON Luxembourg Financial S.A at Global Telecom Holding S.A.E. He has beenappointed Group CFO of Global Telecom Holding on June 17, 2015. In May 2011, Mr. Nijman joined VimpelCom as Group Director & Head of Investor Relations from AEGON, where he served as Senior Vice President and Head of Investor Relations. Prior to AEGON, which he joined in March 2007, he was Equity Sales Director in Telecommunications at ING and served as Head of Investor Relations at Celtel International, a leading mobile operator in Africa. Before Celtel, he was Head of Investor Relations with Royal KPN, having previously been the CFO of KPN Wholesale and KPN International. Before joining KPN, Gerbrand was CFO of the VERDER Group and a business controller with Unilever. He holds a master in Business Science from the University of Amsterdam and is a Chartered Accountant.

Vincenzo Nesci

Mr. Vincenzo Nesci serves as Managing Director, Executive Member of the Board, representing VEON Luxembourg Financial S.A at Global Telecom Holding S.A.E. He was Managing Director, Executive Member of the Board, representing Weather Capital Special Purpose 1 S.A. Mr. Vincenzo Nesci was appointed as Chief Executive Officer and member of the Board of Directors of Global Telecom Holding effective July 1, 2014, while maintaining his role as the Executive Chairman of Orascom Telecom Algeria ("OTA" or "Djezzy"). Formerly, with GE Group, Libya and Nigeria, Mr. Nesci joined Alcatel in 1980, with positions in Egypt, Italy, Belgium, Ethiopia and East Africa. In 1993, he was nominated Country Senior Officer of Alcatel in Egypt; appointed in 1999 as Vice-President Middle East; then in 2006 he became President of Middle East and Africa Business Unit as well as the Chairman of Alcatel Egypt, Alcatel Pakistan and Alcatel Morocco. In 2010, Mr. Nesci joined Global Telecom Holding as CEO of Sub-Saharan Africa Cluster. Member of the Board of WIND Mobile Italy, Djezzy/OTA and several other companies of the Group. Mr. Nesci holds a Master degree in Economics. He is also a Lecturer and Assistant Professor in Banking and Finance, Conseiller du Commerce Extérieur de la France, Board Member Chambre de Commerce Franco-Arabe and a member of the World Economic Forum. He received few awards including: Chevalier de la Légion d'Honneur of France and Officer of the Order of Leopold II of Belgium.

Noha Agaiby

Hassan Abdul Hamid

Mr. Hassan Mohammed El Shafei Abdul Hamid serves as Non-Executive Independent Member of the Board at Global Telecom Holding S.A.E. He is Member of the Board, Credit Agricole Bank (Egypt), Acting Chairman, Member of the Board and Head of Audit Committee, Luxor Marinas Company, Chairman and Managing Director, Misr Asset Management Co., Cairo, Egypt, and Misr Asset Management (MAM) is the investment-banking subsidiary of Misr Insurance Holding. The company's main activities include fund and portfolio management, private equity and investment advisory and it manages assets in excess of EGP 2.2 billion (USD 310m). Since 2013, the company has been acting as a consultant to the Egyptian Ministry of Investment to work on the restructuring of the Cotton Holding Company and to review the project pipeline of the government of Egypt (GOE) to qualified investors. MAM also manages its own EGP 400 million private equity fund and manages over EGP 120 million in assets on the local stock market for its clients. Despite adverse market conditions.

Iskandar Shalaby

Eng. Iskandar Shalaby Najib Rizq Shalaby serves as Non-Executive Independent Member of the Board at Global Telecom Holding S.A.E. He was appointed Chairman of the Egyptian Company for Mobile Services (Mobinil) on September 1, 2008. Prior to that, he was the President of Mobinil. He was Chief Officer of Regulatory Affairs for Mobinil from 1998 to 2005. Between 1993 and 1995, Eng. Shalaby was Regional Director for International Public Affairs for AT&T, based in Cairo, Egypt. Eng. Shalaby also served as Managing Director for AT&T in Egypt, and General Manager for the Middle East and North Africa region until 1993. In 1966, he graduated with a Bachelors of Science degree in Electrical Engineering from the University of Alexandria, and Masters of Science degree in Electrical Engineering and Computer Science from San Jose State University, the United States.

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