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Talaat Mostafa Group Holding Co SAE (TMGH.CA)

TMGH.CA on Cairo Stock Exchange

10.70EGP
17 Sep 2018
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Summary

Name Age Since Current Position

Tareq Mostafa

2017 Chairman of the Board, Representing TMG for Real Estate & Tourism Investment

Hisham Mostafa

Chief Executive Officer, Managing Director Representing TMG for Real Estate & Tourism Investment

Gamal El Guindy

Vice President for CEO Bureau

Mohammed Atef Hareebah

2005 Vice President for Technical Affairs

Sherif Ghoneim

Vice President for Marketing and Sales

Mohammed Al Shazly

2000 Vice President - Sales Sector

Jihad Sawaftah

Vice President & Director of Investor Relations

Ahmad Afifi

Vice President for Maintenance and Public Utilities Operation

Wael El Deeb

Vice President for Residential Cities Management

Mohammed Sami Mokhtar

Vice President for Technical Affairs

Mohammed Nouh

2014 Vice President - Real Estate Sector

Mohammed Talaat

2018 Chief Recurring Income Officer

Howaida Ahmed

Non-Executive Member of the Board Representing Misr Insurance Company

Mohamed Akbar

Non-Executive Member of the BoardRepresenting TMG for Real Estate & Tourism Investment

Yahya Bin Laden

2014 Non-Executive Member of the Board, Representing TMG for Real Estate & Tourism Investment

Mohammed El Toukhy

Non-Executive Member of the Board

Hani Mostafa

2014 Non-Executive Member of the Board, Representing TMG for Real Estate & Tourism Investment

Mohammed El Said

Non-Executive Independent Member of the Board

Hossam El Din Helal

Non-Executive Independent Member of the Board

Hani Sari Alddin

Non-Executive Independent Member of the Board

Biographies

Name Description

Tareq Mostafa

Eng. Tareq Talaat Mostafa serves as Chairman of the Board, representing TMG for Real Estate & Tourism Investment at Talaat Moustafa Group Holding Co SAE since September 30, 2014. Mr Tareq was Chairman of the Board and Managing Director for Talaat Mostafa Group Holding Co SAE since September 2008 till September 30, 2014. Prior to that, he was the Chairman and Managing Director of Alexandria Construction Company. He is also the Executive Chairman of other companies, which includes Alexandria for Electrical Works, Alexandria for Glass Manufacturing, Alexandria for Tunnels and Alexandria for Construction and Decoration, in addition to being a Board Member of a number of the real estate development companies in the group. He received a Bachelors degree in Civil Engineering from Alexandria University in 1975.

Hisham Mostafa

Mr. Hisham Talaat Mostafa serves as CEO & Managing Director Representing TMG for Real Estate & Tourism Investment at Talaat Moustafa Group Holding Co SAE. He is the founder of TMG Holding company, and the youngest son of the Group’s founder Eng. Talaat Mostafa, throughout his leadership of TMG’s real estate businesses, the group has established all its developments in both the real estate and tourism investment markets, Mr. Hisham holds a Bachelor of Accounting from the Faculty of Commerce, Alexandria University.

Gamal El Guindy

Mr. Gamal El Guindy serves as Vice President for CEO Bureau at Talaat Moustafa Group Holding Co SAE. He was Executive Director representing TMG for Real Estate and Touristic Investment from March 2016 to 2017. Prior to that, he was Executive Member of the Board at Talaat Mostafa Group Holding Co SAE, representing TMG for Real Estate and Touristic Investment and Administrative Vice President of the Chairman’s Office since September 30, 2014. He was Member of the Board at Talaat Mostafa Group Holding Co SAE, representing TMG for Real Estate and Touristic Investment and Administrative Vice President of the Chairman’s Office since 2012 till September 30, 2014. He also served as Administrative Vice President of the Chairman’s Office at Talaat Mostafa Group Holding Co SAE since 1983 to 2012. He holds a Bachelors degree in Accounting.

Mohammed Atef Hareebah

Mr. Mohammed Atef Hareebah serves as a Vice President for Technical Affairs at Talaat Moustafa Group Holding Co SAE since 2005. Prior to that, he was a Project Manager for Kingdom Investment Hotels Co from 2004 to 2005 and was a Project Manager for Bechtel International from 1997 to 2004. Mr. Atef holds a Bachelors degree in Engineering.

Sherif Ghoneim

Mr. Sherif Ghoneim serves as Vice President for Marketing and Sales at Talaat Moustafa Group Holding Co SAE` since 1993. Prior to joining the firm, he was the Sales Manager for an international development company. Mr. Ghoneim holds a Bachelor Degree in Engineering.

Mohammed Al Shazly

Mr. Mohammed Fathi Al Shazly serves as Vice President - Sales Sector at Talaat Moustafa Group Holding Co SAEsince 2000. He holds a Bachelors Degree in Engineering.

Jihad Sawaftah

Mr. Jihad Mohammed Sawaftah serves as Vice President & Director of Investor Relations at Talaat Moustafa Group Holding Co SAE. Earlier, he was : IR Contact Officer from Dec, 31, 2014, Chief Financial Officer, Vice President, Director of Investor Relations and IR Contact Officer for Talaat Mostafa Group Holding Co SAE (TGM) from April 1, 2014 to 2017, he was Chief Financial Officer and Director of Investor Relations at Talaat Mostafa Group Holding Co SAE (TGM) from October 2007 till April 1, 2014. Prior to this position, Mr. Sawaftah served as Vice President - Financial Control and Information Technology Head with responsibilities for each of the operating companies from 2004 to October 2007. Before joining TMG, Mr. Sawaftah worked with H.R.H. Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud and served, among other positions, as Group Financial Controller of Kingdom Hotel Investment Group and as Chief Financial Officer of Kingdom Planet Hollywood. Mr. Sawaftah holds Bachelors degree in Finance, Banking and Accounting from Yarmouk University, Jordan.

Ahmad Afifi

Mr. Ahmad Abdullah Afifi serves as Vice President for Maintenance and Public Utilities Operation at Talaat Moustafa Group Holding Co SAE. He joined the Company in 1995. Prior to that, he served as Manager of the Alexandria branch of AMBRIC for four years, and prior to that, he was the General Executing Manager of a construction company in Saudi Arabia. Mr. Afifi holds Bachelors degree in Engineering.

Wael El Deeb

Mr. Wael El Deeb serves as Vice President for Residential Cities Management at Talaat Moustafa Group Holding Co SAE. He was Executive Vice President For Projects Management at Talaat Moustafa Group Holding Co SAE from 2014 to 2017, he was Chief Executive Officer at Areez Arabia LTD. Co from the year 2008 to 2014, he was also the General Technical Manager at Samsung Construction Company from 2005 to 2007. He was also the Projects Director at Alexandria Construction Company (ACC) from 1986 to 2005. Mr. El Deeb holds a Bachelor Degree in Engineering & Diploma in construction Project Management.

Mohammed Sami Mokhtar

Mr. Mohammed Sami Mokhtar serves as Vice President for Technical Affairs at Talaat Moustafa Group Holding Co SAE. Before he was Vice President - San Stefano Project for Talaat Mostafa Group Holding Co SAE. He joined the company since 1992. He holds a Bachelors degree in Engineering.

Mohammed Nouh

Mr. Mohammed Mohammed Saad Alddin Nouh serves as a Vice President - Real Estate Sector at Talaat Moustafa Group Holding Co SAE since March 31, 2014. He was Hotels and Business Development Vice President at Talaat Mostafa Group Holding Co SAE since 2012 till March 31, 2014. He was Financial Manager at Alexandria for Real Estate Investment and Head of Real Estate Sector at Arab company for Projects & Urban Development. Mr. Nouh graduated from Faculty of Commerce in 1980.

Mohammed Talaat

Mr. Mohammed Hisham Talaat serves as Chief Recurring Income Officer at Talaat Moustafa Group Holding Co SAE since 2018.

Howaida Ahmed

Ms. Howaida Hussein Ahmed serves as Non-Executive Member of the Board Representing Misr Insurance Company at Talaat Moustafa Group Holding Co SAE. she was Independent Member of the Board. She is the head of Human Resource Sector at Misr Insurance Co.. She is graduated from Faculty of Commerce in 1988. She obtained diploma in business management in 2000.

Mohamed Akbar

Mr. Mohamed Ali Akbar serves as Non-Executive Member of the Board Representing TMG for Real Estate & Tourism Investment at Talaat Moustafa Group Holding Co SAE. He is Managing Director of Russell Wood Limited, a London Stock Exchange member and regulated by the UK Financial Services Authority (UK FSA) since 2001. He obtained his BBA and MBA degrees from University of Massachusetts, USA in 1976.

Yahya Bin Laden

Eng. Yahya Mohammed Awad Bin Laden serves as Non-Executive Member of the Board at Talaat Moustafa Group Holding Co SAE, Representing TMG for Real Estate & Tourism Investment since September 30, 2014. He was Non-Executive Member of the Board for Talaat Mostafa Group Holding Co SAE till September 30, 2014. Eng. Bin Laden is Director of Arab Cement Company Limited, Teba Company for Investment and Real Estate Developments, White Cement Company, Al-Azezeya for Investment and Real Estate Developments and Jeddah Holding Company for Developments and Orax Company, all of which are companies controlled by the Bin Laden family. He received his Bachelor degree in Industrial Engineering from Northeastern University, Boston, Massachusetts.

Mohammed El Toukhy

Hani Mostafa

Eng. Hani Talaat Mostafa serves as Non-Executive Member of the Board at Talaat Moustafa Group Holding Co SAE, Representing TMG for Real Estate & Tourism Investment since September 30, 2014. He was Non-Executive Member of the Board for Talaat Mostafa Group Holding Co SAE till September 30, 2014. With his current position, he serves as Chairman of the Alexandria Agricultural Company as well as in other companies operating in the agricultural and real estate sectors, of which the Talaat Mostafa family has holdings since the year 2002. Prior to his current position, he acted as an engineer from 1978 to 1981, a Board Member from 1981 to 1982 and a Managing Director from 1982 to 2002 at the Alexandria Agricultural Company and other companies. He received his Bachelors degree in Civil Engineering from Alexandria University in 1978.

Mohammed El Said

Dr. Mohammed Shawki El Said serves as Non-Executive Independent Member of the Board at Talaat Moustafa Group Holding Co SAE. He was Independent Member of the Board from March 2016 to 2017, Non-Executive Member of the Board from Sep, 30, 2014 to March 2016, and he started as Member of the Board from April 1, 2014 to Sep, 30, 2014. He is the founder and partner in the Shawki El Said Law Office, Dr. Shawki El Said holds a Ph.D. in International Business Law in 1979. , Dr. Shawki El Said was elected several times in Al Shura council. He is member of the Rewards &Compensation Committee.

Hossam El Din Helal

Mr. Hossam El Din Mohamed Abdallah Helal serves as Non-Executive & Independent Member of the Board at Talaat Moustafa Group Holding Co SAE. He was Independent Member of the Board from September 30, 2014 to 2017, and he started at the company as Non-Executive Independent Member of the Board until September 30, 2014. Mr. Helal is the Managing Director and International Practice Partner for Grant Thornton Mohamed Hilal accounting firm. He worked for the firm and its predecessors and related firms since 1975. He holds a Bachelor degree in Commerce from the University of Cairo in 1975. He is the Chairman of the Audit Committee, and member of the rewards &Compensation Committee.

Hani Sari Alddin

Dr. Hani Salah Sari Alddin serves as Non-Executive Independent Member of the Board at Talaat Moustafa Group Holding Co SAE. He was Independent Member of the Board from September 30, 2014 to 2017, before he was Member of the Board from April 1, 2014 till September 30, 2014. He was Non-Executive Independent Member of the Board of the Company until May 13, 2012. Dr. Sari Alddin is a Professor of Law at the Cairo University since 2001. Dr. Sarie El Din has served in executive and non-executive public positions including, Chairman of Capital Market Authority, Board Member of the Central Bank of Egypt, General Authority for Investment, and the first official US-Egyptian Fund to promote investment in Egypt. Dr. Sarie El Din holds a Ph.D. in International Business Law from Queen Mary and Westfield College, University of London in 1995, and a Bachelor degree in Law from the Cairo University. He is the Chairman of the rewards &Compensation Committee, and member of Audit Committee.