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Governance/

Board Committees

Audit Committee

The audit committee is responsible for examining and reviewing internal control procedures and internal audit mechanisms, current and newly adopted accounting policies, periodical and annual managerial reports and financial statements, codes of conduct and related policies as well as monitoring and approving the plans formulated by the Internal Audit Department.

Members
Osama Saleh
Committee Chair - Chairman of the Board (Non-executive – Independent)
Hossam Helal
Committee Member – Experienced
Hisham El-Khazindar
Committee Member - Board Member (Non-Executive – Independent)

ESOP and Compensation Committee

The Board’s ESOP and Compensation Committee is responsible for setting clear reward schemes for Board members, committee members and senior executives that align with SODIC’s mission and corporate values. The committee is also responsible for reviewing the performance related standards on an annual basis as well as supervising the FRA approved ESOP plan that the company has adopted to incentivize employees, managers and executive Board members.

Members
Osama Saleh
Committee Chair - Chairman of the Board (Non-executive – Independent)
Walid Sulaiman Abanamay
Committee Member - Board Member (Non-Executive)
Sabah Barakat
Committee Member - Board Member (Non-Executive)
Hisham El-Khazindar
Committee Member - Board Member (Non-Executive – Independent)
Timothy Collins
Committee Member - Board Member (Non-Executive)