Edition:
United Kingdom

Ezz Steel Co SAE (ESRS.CA)

ESRS.CA on Cairo Stock Exchange

23.13EGP
18 Sep 2018
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Summary

Name Age Since Current Position

Paul Chekaiban

2011 Chairman of the Board and Managing Director Representing Al Ezz Group Holding for Industry and Investment

Farouq Ibrahim

1994 Corporate Technical Officer

George Matta

1997 Corporate Marketing Officer

Hasan Nouh

2014 Co-Managing Director, Executive Member of the Board, Representing Al Ezz Group Holding for Industry and Investment

Samir Naaman

1999 Corporate Sales Officer

Kamel Galal

Director of Investor Relations, IR Contact Officer

Nabil Al Khatib

1994 Corporate Procurement Officer

Mamdouh Al Rouby

2003 Non-Executive Non-Independent Member of the Board

Raed El-Beblawy

1999 Non-Executive Member of the Board

Gamal Najib

2005 Non-Executive Member of the Board, Representing Al Ezz Group Holding for Industry and Investment

Faiz Saleh

2011 Non-Executive Member of the Board, Representing Al Ezz Group Holding for Industry and Investment

Biographies

Name Description

Paul Chekaiban

Mr. Paul Philipe Chekaiban serves as the Chairman of the Board and Managing Director Representing Al Ezz Group Holding for Industry and Investment at Ezz Steel Co. S.A.E representing Al Ezz Group Holding for Industry and Investment since May 16, 2011. He has been a Member of the Board of Directors of Al Ezz Dekheil Steel Co. (EZDK) and Al Ezz Flat Steel Co. (EFS) since 2000, General Manager of Al Ezz Flat Steel Co. (EFS), a position he has held since 1998, and Chairman and Managing Director of Al Ezz Steel Mills (ESM), a position he has held since 2005.

Farouq Ibrahim

Mr. Farouq Ibrahim serves as Corporate Technical Officer at Ezz Steel Co. S.A.E since 1994. He is the Chairman of the Board at Al Ezz Dekheil Steel Co. (EZDK) since May 2011 and the General Technical Manager since 2000.

George Matta

Mr. George Matta serves as Corporate Marketing Officer at Ezz Steel Co. S.A.E since 1997.

Hasan Nouh

Mr. Hasan Ahmad Nouh serves as Co-Managing Director, Executive Member of the Board at Ezz Steel Co. S.A.E, Representing Al Ezz Group Holding for Industry and Investment since March 5, 2014. He has been General Manager of Ezz Steel Co SAE since February 2005. Prior to this appointment, he served as the Finance Manager of the Company from 2002 to 2005.

Samir Naaman

Mr. Samir Raouf Naaman serves as Corporate Sales Officer of Ezz Steel Co. S.A.E since 1999.

Kamel Galal

Nabil Al Khatib

Mr. Nabil Al Khatib has been appointed as Procurement Corporate Officer at Ezz Steel Co. S.A.E as of 1994.

Mamdouh Al Rouby

Mr. Mamdouh Fakhr Alddin Hussein Al Rouby serves as Non-Executive Non-Independent Member at the Board for at Ezz Steel Co. S.A.E since 2003. He is also Member of the Board of Al Ezz Dekheil Steel Co. (EZDK), Al Ezz Porcelain Co. (GEMMA) and Al-Jawhara Real Estate Co. since 2004, 2003 and 1999 respectively. He is also Co-Managing Director of Ezz Group, a position he has held since 2003. Prior to these appointments, he served as Internal Audit Director of the Ezz Group from 1996 to 2003.

Raed El-Beblawy

Mr. Raed El-Beblawy serves as Non-Executive Member of the Board at Ezz Steel Co. S.A.E since 1999. He has also been a member of the board of directors of EZDK since 2004. He is Chairman and Managing Director of GEMMA, a position he has held since 2004. Prior to this appointment, he served as General Manager of EZDK from 2001 to 2003.

Gamal Najib

Mr. Gamal Omar Hafiz Najib serves as Non-Executive Member of the Board of Ezz Steel Co. S.A.E, Representing Al Ezz Group Holding for Industry and Investment since 2005. He is also Member of the Board of Directors of Al Ezz Dekheil Steel Co. (EZDK), Al Ezz Steel Mills (ESM) and Al Ezz Porcelain Co. (GEMMA) since 2004, 1995 and 2000, respectively. He is also Co-Managing Director of Ezz Group since 2000, as well as Managing Director of Al-Jawhara Real Estate Co. since 1998, and Chairman and Managing Director of GSDC since 2006.

Faiz Saleh