Our Board of Directors has one tier structure and is composed of Board members, working together for long-term sustainable value of the Company.
Our Board of Directors is composed of eleven directors, one of whom is representative minority shareholders and two independent directors. The Board of Directors delegates day-to-day operations to the CEO, who makes decisions with respect to the management of the company.
Independent Directors
Two independents directors: Tarek Kabil with an extensive experience in the FMCG and hygiene sectors & Adel Graar with an extensive experience in the financial sector.
Transparency & Related Parties
SAH Group adopted the principle of developing mutual trust-based relations with shareholders in addition to current and potential investors and operates in accordance with local laws and international good practices (including those intended to fight extortion, bribery and financial crime).
The Audit Committee
The Audit Committee has the responsibility for verifying and making recommendations to the effect that the internal and external audit activities are correctly directed, that internal controls are duly exercised and that these matters are given due importance at the meetings of the Board of Directors.
It oversees the audit program and audit results, and it monitors the adequacy of internal controls, accounting policies and financial reporting
Audit Committee Members
Consisting of three Board members, one of whom is independent, the Audit Committee assists the Board in its oversight of financial statements and disclosures, ensuring that they adhere to the recommendations of both the auditor and the local accounting principles.
