Edition:
United Kingdom

Eastern Company SAE (EAST.CA)

EAST.CA on Cairo Stock Exchange

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12 Dec 2018
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Summary

Name Age Since Current Position

Mohammad Haroun

Chairman of the Board, Chief Executive Officer

Ousama Hasan

Head of Finance Sectors

Ali Ali

2015 Deputy Head of Financial Sectors & IRO

Wafaa Saad

Head of HR Development Sectors

Mahmoud Helmy

Head of Technical Affairs Sectors

Hala Abdul Raheem

Head of Press, Information & External Relations Sector

Adel Al-Sabbagh

Head of Marketing Sectors

Mustafa Ashour

Legal Advisor

Ghada Mahmoud

GM of Investor Relations Dpt.

Abd Elmoty Abdullah

Head of labs, Research & QC Sectors

Osama Abdullatif

Head of Project Sectors and Executive Director of 6 October & Burj Al Arab Sites

Nasar Abdur Rahman

2014 Head of Tobacco Leaf Sectors

Ahmad Darwish

Head of Production Affairs Sectors

Osama Fouad

Head of Financial Accounts Sector & IRO

Hassan Hassan

Head of General Project Sectors, and Executive Manager - 6th of October and Borg El Arab Industrial Complexes

Ali Hijazi

Head of production sectors

Howayda Mahmoud

Head of Purchasing and Warehousing Sectors

Talaat Ismail

55 Non-Independent Member of the Board

Ezat Mohammed

55 Non-Independent Member of the Board

Ahmed Mustafa

60 Non-Independent Member of the Board

Raafat Sallam

59 Non-Independent Member of the Board

Tamer Gadallah

Non-Executive Member of the Board

Mohammed Moharam

68 2014 Non-Executive Member of the Board (Part-time) Representative of the Private Sector Shareholders

Ali Yousef

Non-Executive Member of the Board

Emad Ragheb

Non-Executive Independent Member of the Board

Biographies

Name Description

Mohammad Haroun

Mr. Mohammad Osman Haroun serves as Chairman of the Board, Chief Executive Officer at EASTERN COMPANY S.A.E. He was Head of Marketing. He was : BM, EC Sports Club, from 2011 to 2015, BM, EC Social Club, from 2011 to 2015, Vice President, Syndicate Committee for Markets, from 1991 -1996 & 1996 – 2001, Vice Chairman, Private Insurance Fund, Vice Chairman, EC Employees Co-operative Housing Society, Member, Permanent Selection Committee of Middle Management staff, EC, Member, Permanent Selection Committee of Top Management staff, EC, Before he was formal Football Player, Premier League (B), EC Club, Assiut Club, and Captain, Upper Egypt Football Team (U19), 1980. He holds a Bachelors of commerce from Assiut University May 1981, and a MBA.

Ousama Hasan

Ali Ali

Mr. Ali Saduddin Ali serves as Deputy Head of Financial Sectors & IRO at EASTERN COMPANY S.A.E. He was Investments and Investor Relations Manager since Feb, 5, 2015, before he was Investment Manager until Feb, 5, 2015.

Wafaa Saad

Mahmoud Helmy

Hala Abdul Raheem

Adel Al-Sabbagh

Mustafa Ashour

Ghada Mahmoud

Abd Elmoty Abdullah

Osama Abdullatif

Nasar Abdur Rahman

Ahmad Darwish

Osama Fouad

Hassan Hassan

Eng. Hassan Wahba Hassan serves as Head of General Project Sectors, and Executive Manager - 6th of October and Borg El Arab Industrial Complexes at EASTERN COMPANY S.A.E. He is member of Audit committee.

Ali Hijazi

Howayda Mahmoud

Talaat Ismail

Mr. Talaat Al Arabi Ismail serves as Non-Independent Member of the Board at EASTERN COMPANY S.A.E. He was Executive Member of the Board since 2009 He is a Commercial Secondary School Certificate graduate, 1981. Currently he serves as Manager of Summer Resorts for the Social & Sport Clubs department. His carrier includes serving as Fourth Grad Personnel Clerk from January 26, 1985 until June 29, 1989; Fourth Grad Clerk from June 29, 1985; Third Grad Clerk from June 30, 1989 until September 30, 1997; Clerk from October 1, 1997 until November 28, 2003, elected Manager of Summer Resorts from November 29, 2003 until June 29, 2006, and as Manager of Summer Resorts since June 30, 2006.

Ezat Mohammed

Mr. Ezat Eid Abdelaal Mohammed serves as Non-Independent Member of the Board of EASTERN COMPANY S.A.E. He holds a degree in Management and Secretary Institute Specialization in Admin clerk at Public Relations Sector. Previously he was : Assistant secretary – general of EC labor union from 2001 to 2006, Member of local popular councils from1992 to 2004 in Giza Governorate, Member of People Parliament session from 2000 to 2005, Secretary of Mostakbal Watan party, General coordinator of Men Agl Masr Association- Giza.

Ahmed Mustafa

Eng. Ahmed Mustafa Darwish Mustafa serves as Non-Independent Member of the Board at EASTERN COMPANY S.A.E. He holds a Bachelor of Agricultural Sciences, 1980, Postgraduate Diploma (Agricultural Sciences), 1985, Postgraduate Diploma (Agricultural Sciences), 1995, MScs in Agricultural Sciences, 2005.

Raafat Sallam

Eng. Raafat Ismail Youssef Sallam serves as Non-Independent Member of the Board at EASTERN COMPANY S.A.E. He holds a Bachelor of Engineering – Zagazig University 1982 specialized in forces mechanics.

Tamer Gadallah

Eng. Tamer Abdelaziz Gadallah serves as Non-Executive Member of the Board of EASTERN COMPANY S.A.E. He was CEO of Telecom Egypt, and Deputy Head of Trading Business Unit. He also Manage the negotiations with the governmental entities aiming at getting the third license to Telecom Egypt. Decrease 120 of the due debits through restructuring the group's responsibilities and its work units. He is member of Audit committee.

Mohammed Moharam

Mr. Mohammed Jamal Mahmoud Moharam serves as Non-Executive Member of the Board (Part-time) Representative of the Private Sector Shareholders of EASTERN COMPANY S.A.E. since April 9, 2014. Mr. Moharam holds a Bachelor of Commerce from Cairo University 1974. He was : Managing Director of "Sidel", Head of Marketing and Credit "Citibank", Executive Assistant of Vice Chairman, Fleet Bank Middle East, Representative & Executive of the Middle East Region Markets, The Bank of New York, Chief Executive Officer and Managing Director of "Piraeus Egypt", He was a board member of number of the companies including : Executive BM, Smart Villages Co, Board Member Exceed Company, Board Member Suez Canal Company for Technology Settling, Board Member CI Capital Company, Board Member Sudanese Egyptian Bank, Board Member Information Systems & Technology Company, President, American Chamber of Commerce in Egypt. He is the chairman of Audit committee.

Ali Yousef

Dr. Ali Abdul Rahman Yousef served as Non-Executive Member of the Board at EASTERN COMPANY S.A.E. Prior to that, he was Non-Executive Member of the Board for Eastern Company SAE. Dr. Yousef graduated in Faculty of Engineering - Constructional Department in 1968, and he received his Master Degree and Doctorate Degree in 1971 and 1974 in n Structural Engineering. respectively. His experience includes serving as tenured professor for the University of Cairo’s Faculty of Engineering - Constructional Engineering department, Member of Egyptian Scientific Synod, Head of the code committee for Masonry buildings design, Member of the Egyptian Code Committees for Load on Buildings, Member of National Committee for Buildings Collapse and as Member of the Board for the Egyptian Arab Land Bank (EALB). Dr. Yousef received several awards, which include State Incentive Award in Engineering Sciences – Trophy of Excellency First Class.

Emad Ragheb

Mr. Emad Hafez Ragheb serves as Non-Executive Independent Member of the Board of EASTERN COMPANY S.A.E. He holds Bachelor of Commerce from Cairo University (1972). He was : Cost Analyst at National Development Co. in Libya until 1972, he joined Ragheb & Al Gamal Office sine 1974 until he become a partner, a partner at Shawki & Partners Office – former member of Arthur Anderson, a partner at Joint Accountants Office, BM of Egyptian Society of Accountants & Auditors "ESAA", he has an experience in incorporating various companies, setting the administrative, accounting and organizing systems, planning of production and marketing, acquisitions, mergers, evaluating quotas in kind and all financial & business studies in relative, BM of Misr for manufacturing the equipment of spin and texture, A member of American Chamber of Commerce – Egypt "AmCham", He is member of Audit committee.