To assist the Board in the performance of its duties, various Committees have been established which are :
Executive Committee Investment Committee Audit Committee CSI & Humanitarian Committee Shari'a & Ethical Committe
Executive Committee: The committee is an agile and flexible group that meets quarterly and prepares all necessarry information in more details to be submitted to Board. Committee Members:
Mr Tarig Khalil Osman - Head of Committee
Prof Mamoun El Khalifa - Deputy Head of Committee
Mr. Taha Hamid Humeida
Mr. Khalid Khalil Osman
Mr. George Contimocholos
Mr. AbdelKhaliq Abdullah - General Manager
Mr. Zuheir Hassan - Secretary of Committee (Non-voting Member)
Investment Committee: The Committee studies different investment opportunities and advises the Board on policy issues pertaining to Investments. Committee Members:
Mr. Khalid Khalil Osman - Head of Committee
Mr. Taha Hamid Humeida - Deputy head of committee
Mr. George Contimocholos
Mr. Moawia E Berier - Policyholder Representative
Mr. Tarig Khalil Osman - Chief Investment Officer
Mr. AbdelKhaliq Abdullah - General Manager
Mr. Yassin Ibrahim - Secretary of Committee (Non-voting Member)
Audit & Compliance Committee: The Committee is in charge of all audit and cmpliance related procedures and reports. Committee Members:
Mr. Mohammed Attia - Head of Committee / Policyholder representative
Prof. Mamoun El Khalifa - Deputy Head
Mr. Khalid Khalil Osman
Mr. Taha Hamid Humeida
Mr. George Contimocholos
Mr. Zuheir Sobahi - Secretary of Committee (Non-voting Member)
CSI & Humanitarian Committee: The Committee is mandated to monitor, evaluate and advise the Board regarding issues of community services and general human resources influencing the staff. Committee Members
Mr. Taha Hamid Humeida - Head of Committee
Prof Mamoun El Khalifa - Deputy Head
Mr. Ala Din Abel Mutaal - Policyholder Representative
Mr. Khalid Khalil Osman
Mr. George Contimocholos
Mr. Tilal Abubakr - Secretary of Committee (Non-voting Member)
Mrs. Siham Hayder - HR & Admin Manager (Non-voting Member)
Mr. Maoyed Abubakr - Marketing Manager (Non-voting Member)
Shariah & Ethical Board: The Committee is mandated to make sure all transactions in the company are following Shariah and Ethical guidelines. Committee Members
Dr. Al Tahir Abdel Kareem Satti - Chairman
Dr. Abdel Rahman Al Siddig - Member
Mr. Zuheir Hassan Ibrahim - Member & Secretary of Committee