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  The Board of Directors and the Governor:    

The Board of the Directors administers the bank and has all the powers to do so. The Board of Directors is comprised of at most (15) members from which a chairman is selected. The Governor of the bank is selected from amongst those members or from others. The Governor takes over the position of the Chairman of the Board of Directors in his absence and implements the decisions of the board ,

administers all activities and is directly responsible for all these activities before the Board. The Board appoints the directors and sets the regulations governing their authorities. The General Assembly elects the representatives of the shareholders in the Board of directors every (3) years. The following is a list of the current members of the Board of Directors .

Serial No

Name

Position

Nationality

1

His Royal Highness Prince Mohammed Al-Faisal Al-Saud

Chairman of the Board of Directors

Saudi

2

Mr. Abdel Hamid Abu Mousa

Governor of the Bank

Egyptian

3

Sheikh Ibrahim bin Khalifa Al-Khalifa

Representative of Shamel Bank

Bahraini

4

Dr. Ibrahim Gamil Badran

Member of the Board of Directors

Egyptian

5

Dr. Ibrahim Fuad al-Isawy

Member of the Board of Directors

Egyptian

6

Engineer/ Ahmed Helmy Abd El-Majid

Member of the Board of Directors

Egyptian

7

Sheikh/Ahmed Salah Gamgoom

Member of the Board of Directors

Saudi

8

Mr. Maged Ghaleb Mohammed Ghaleb

Representative of the Egyptian Endowments Authority

Egyptian

9

Mr. Khalid Abdalla Janahy

Representative of the Islamic Company for Gulf Investment – Al-Sharjah

Bahraini

10

Mr. Ziad Hassan Al-Rawashdeh

Representing Gulf Company for Financial Investments

Jordanian

11

Dr. Omar Abdi Aly

Member of the Board Directors

Swiss

12

His Royal Highness/ Amr Mohammad Al-Faisal Al-Saud

Member of the Board Directors

Saudi

13

Mr. Mohammad Kamal Abdel Aziz

Member of the Board Directors

Egyptian

14

Mr. Mustafa Abu Bakr Azzam

Representative of the Egyptian Company for Investments

Egyptian

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