23rd Apr 2026 11:50
Summary of Resolutions for the Board of Directors Meeting Held on 22/04/2026
Cairo, April 23rd, 2026: EFG Holding Board of Directors convened on Wednesday 22/04/2026 at 3:00 p.m. (CLT) and:
The Board of Directors approved the Nomination Committee's recommendation regarding the acceptance of the applicants that have nominated themselves for membership of the Board of Directors for the new term. Since the number of applicants meeting the nomination criteria is equal to the number of Board of Directors' seats (being twelve seats), the final list of candidates will be submitted to the General Assembly for ratification, which list is as follows:
Non-Executive | Chairperson | Mrs. Mona Salaheldin Zulficar |
Executive | Managing Director and Chief Executive Officer | Mr. Karim Aly Awad Saleh Salama |
Non-Executive | Vice Chairman | Mr. Yasser Soliman Hesham El Malawany |
Non-Executive | Board Member | Mr. Ramsay Adel Nassif Zaki |
Non-Executive | Board Member | Mr. Efstratios Georgios Arapoglou |
Non-Executive - Independent | Board Member | Mr. Jean Cheval |
Non-Executive | Board Member (DF EFG 3 Limited Representative) | Mr. Géraud Brac de la Perrière |
Non-Executive - Independent | Board Member | Mrs. Mona Yassine |
Non-Executive | Board Member (El Garhy Group for Investment and Development Representative) | Mr. Mohamed Gamal Abdel Kader El Garhy |
Non-Executive - Independent | Board Member | Mr. Danny Nazih Dagher |
Non-Executive – Independent | Board Member | Mr. Amr Mohamed Badr Abdel Basset |
Non-Executive - Independent | Board Member | Mr. André George Sayegh |
For further information:
Investor Relations Department
Email: [email protected]
Tel: +20 (0)2 35356710
Fax: +20 (0)2 3535 7017
Group Head of Strategy - Basant Abdelmonsef
Email: [email protected]
Tel: +20 (0)2 35356412
Fax: +20(0)2 3535 7111
www.efgholding.com
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