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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 – Deputy Chairman of the Board (Independent)
Dalia Khorshid
Committee Member - Board Member (Independent)
Sana Khater
Committee Member - Board Member (Non-Executive)

ESOP and Compensation / Nomination and Remuneration 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
Dalia Khorshid
Committee Chair - Board Member (Independent)
Osama Saleh
Committee Member – Deputy Chairman of the Board (Independent)
Fahad Abdulla Al Mahmood
Committee Member - Board Member (Non-Executive)

Executive Committee


Members
Jonathan Emery
Committee Chair - Board Member (Non-Executive)
Omar Mehanna
Committee Member - Board Member (Non-Executive)
Fahad Abdulla Al Mahmood
Committee Member - Board Member (Non-Executive)
David Dudley
Committee Member - Board Member (Non-Executive)
Sana Khater
Committee Member - Board Member (Non-Executive)
Magued Sherif
Committee Member - Board Member (Executive)