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Board of Directors

 

The Board of Directors is responsible for the overall management; in particular for approving the business strategy, for monitoring its operations and for making critical business decisions.
The Board of Directors meets regularly to review the strategy and financial plans, all proposed material changes to the company’s policies, structure and organization.

As part of the Board’s responsibility to ensure efficient governance, The Board of Directors has overall responsibility for the company’s system of internal control and its effectiveness and for defining and enforcing standards of accountability that enable executive management to achieve corporate objectives. There are established and ongoing procedures in place for identifying, evaluating and managing significant risks faced by the company, which are regularly reviewed by the board. The internal control systems is designed to ensure effective and sufficient operation and compliance with all applicable laws and regulations, and seeks to manage risk without material errors, losses and fraud.

Board of Directors:

 Abdel Aziz Yamani, Chairman 

Adly Hussein, Board Member

Ashraf Al Ghamrawy, Board Member

 Mohamed Ashraf Ramzy, Board Member

 Hadeel Saleh Kamel, Board Member
 Khaled Abou Heif, Board Member

 Mahmoud Abdel Hafez, Board Member

 Tarek Fahmy, Chief Executive Officer and Managing Director
Tarek Hosny, Board Member

 

 
Eng. Abdul Aziz Yamani

Chairman of the Board

 

Eng. Yamani, Saudi National, a holder of a Bachelor in Industrial Engineering from King Abdul Aziz University, Jeddah, Saudi Arabia. Eng. Yamani has had over 20 years experience in Dallah Al Baraka Group in different fields and industries and mainly investments. He is one of Dallah Al Baraka Holding Company, Jeddah Management Committee members as a vice president and he is also responsible for Dallah investments and strategic plans in Egypt.

     
 

Mr. Adly Hussein
Board Member

 

Chancellor Adly Hussein is 1st Vice President of COPPEM, Former Governor of Qalyubiya, Egypt. Mr. Adly Hussien holder of Bachelor of laws from Cairo University, 1961, as well as a Diploma of Public Law from Cairo University, 1967. Also a Diploma in Criminal Law from Cairo University, 1986.
Worth mentioning Mr. Adly Hussien was the General Prosecutor of the following:- Minia, Mansoura, Cairo, Financial & Commercial Prosecution and Superior Security State Prosecution.
He was also a member of the following:- the Egyptian Association for Criminal Law, the International Panel Law Association, the International Organization for Panel Law, the International Criminal Law Association, the Egyptian Organization for International Law, the Arab Towns Organization, the Organization of Islamic Capitals and Cities, the Fighting and Treatment Of Drugs addiction Fund, the ICCN-Korea and Baraka Bank. In addition to other positions which are:
- Chief of Technical Bureau of Minister of Justice 1981-1984.
- Chief Justice of the Criminal Court of (Fayoum, Benisweaf, Tanta, Benha, Giza & Cairo).
- Legal Advisor for People’s Assembly (1987-1993).
- Governor of Monofiya (1993-1999) and of Qalyubiya (1999-2011).
- 1st Vice President of Standing Committee for Euro-Mediterranean Partnership of Local Authorities and Regions
(COPPEM).
- President of Egyptian delegation in (ARLEM).
- General supervisor of Dispute settlement Committees in Ministry of Justice.

     
   

Mr. Ashraf El Ghamrawy

Board Member 

 

Mr. El Ghamrawy, Egyptian National, Holder of a Bachelor degree in Commerce from Ain Shams University and Advanced Banking Diploma, since 2003 the CEO and from 2010 the Vice Chairman of Al Baraka Bank one of the biggest Islamic banks in Egypt and part of Al Baraka Banking Group as well. He has more than 35 years of experience in Banking with various specialties from Planning & Budgeting to Branches Internal Audit to Retail Banking and Shariaa Islamic Banking. He represents the bank in The Egyptian Banks Federation and in many of the companies that the bank interested in such as Real Estate, Investments, Commercial Malls, Leasing, Insurance - Takafol, Brokerage, Asset Management and Mortgage.

     
 

Mr. Mohamed Ashraf Ramzy

Board Member 

Mr. Mohamed Ashraf Ramzy, Egyptian National, holder of Bachelor of Commerce in Accounting, Cairo University, in addition two Diplomas, in Banking Studies and financial Management and is currently finalizing his MBA in the GUC – Cairo,He worked in Misr International Bank, which later became National Societe Generale Bank, then QNB for 25years, 20 years of which in Corporate Banking Department,Mr. Mohamed Ashraf, then joined the largest mortgage finance company in Egypt, EL Taamer Co. for Mortgage Finance to act as Deputy Chairman & Managing Director for more than 5years. During which, he succeeded in increased the company’s portfolio by 10 times to reach L.E 1.3 billion, thereby acquiring a 60% market share,For the past three years and up till 2017 year-end, Mr. Mohamed Ashraf acted as the Chairman & Managing Director of the National Company for Maize Products, whereby he has undergone a rigorous restructure plan leading to a significant growth in net profits by 3 folds to reach high of LE 210 million in 2017 compared to LE 70 million in 2015.Currently Mr. Mohamed Ashraf Ramzy is a  Board Member and the Head of the Audit Committee in Misr Capital Investment Co., the Investment arm of Banque Misr. Previously, He was also a member in the Board of Directors of several entities, including:-

  • Banque du Caire.
  • The Holding company for Investment (the investment arm of the Housing Development Bank)
  • Eskan for Insurance Company.
  • El Taamer Company for Factoring.
  • Alpha Co. for Industries and Construction.

Moreover, Mr. Mohamed Ashraf is a certified lecturer at the Egyptian Banking Institute since 2007 and up till date.

     
  SOON

Ms. Hadeel Saleh Kamel

Board Member

 

Ms. Hadeel Saleh Kamel - Vice Chairman of AMIC since 2010.

She also occupies other positions which are:

 Vice Chairman of New Ismailia Co. for development and urban development.

 Board member of Ismailia Misr Poultry.

 Board member of Dallah investments.

Ms. Kamel has many previous experiences as she was Vice President for Egypt and North Africa in Arab Digital Distribution-ADD, Manager of Development and channels affair of Arab Digital Distribution-ADD.And she is the Managing Director of Arab Media Distribution-AMD.

Ms. Kamel occupies as well the position of Vice President for planning and development of Arab Media Company-AMC, and the Managing Director of Dallah Albaraka Egypt for Investments and Development.

Ms. Hadeel Saleh Kamel has Saudi nationality and she holds a Bachelor's degree in Business Administration year 2000.

     
   

Mr. Khaled Abou Heif

Board Member

 

Mr. Khaled Abouheif – Managing Director of AMIC for Investments since 2011, and Chairman  FMCG for trading & Distribution Company, he is vice Chairman  Perfect Spinning Company  , Vice Chairman Dar Al Fouad Hospital (DAF(  ( non-Executive) as well as Board Member in Egyptian Capital Market Association (ECMA) since 2008 .

He also played a considerable roles in his occupation to various Board Positions as  Al Yousr water Desalination and Purification , Al Rabie Poultry , Misr Arab for Broiler production , AT. Financial Holding ,as well as Gomla Trading Company , and also United Co[any For investment & Real Estate Development .

Mr. Abou Heif led distinguished career as the Managing Director of Commercial International brokerage Company (CIBC) . Board Member CI Capital , Mr. Abou Heif Led CIBC to rank first among Brokerage Companies . Also Mr. Abou Heif played an influenced Role as a Board Member of Misr For Central Clearing, Depository & Registry (MCDR) as well as a Board Member Egyptian Investors Protection Fund (EIPE).

     
 

Mr. Mahmoud Abdel Hafez

Board Member

 

Mr. Mahmoud Abdulhafez, Egyptian National, holdes a Bachelor of Commerce, majoring in Accounting, Ain Shams University.Mr. Mahmoud Abdulhafez is currently The General Manager of Al Tawfeek Development House Company, and previously Mr. Abdulhafez was a Chief Financial Officer of Al Tawfeek Company for Investment Funds Limited (Cayman Islands) for 20 years.

Earlier in his career Mr. Abdulhafez spent six years with National Bank of Egypt and Helwan Engineering Industries Company, Mr. Mahmoud Abdulhafez joined Dallah AL Baraka Group since 1983 and during those years he was responsible for leading the Finance Team, his primary focus is the Strategy, Planning, Development, Monitoring and reporting overview of all Elements of the Financial Management of the Company.

Mr. Mahmoud Abdulhafez is a Member of the Board of Directors of A.T. Lease, Egyptian Saudi Insurance House, A. T. Financial Holding, Al-Tawfeek Development & Investment “ADICO” – Beirut, Mechref Company – Beirut – Lebanon.

     
 

Mr. Tarek Fahmy

Chief Executive Officer & Managing Directorr

 

Mr. Tarek Fahmy, Egyptian National, holder of Bachelor of Commerce, majoring in Accounting, Cairo University and has over 31 years of diversified local and International experience, working with global organizations such as DHL, Promoseven, Citibank, Dallah Al Baraka…etc. During those years Mr. Fahmy has headed different businesses such as Financial Institutions/Correspondent Banking, Operations, Credit and Marketing, Relationship Management, Financial Control, Trade, Cash Management ,Retail Banking, Lease and Mortgage Management and lastly as the CEO and MD of A.T. LEASE.in addition to being the MD of A.T.Securitiztion and a board member in Egyptian Saudi Insurance House and a board member in The Egyptian Leasing Association.  Mr. Fahmy received more than 28 international courses, diplomas and  seminars in Corporate Credit, Marketing, Treasury, Operations, Selling and Negotiation Skills, Management Workshops, Trade Finance, Cash Management, Retail Banking Products, Investment Banking, Lease and Mortgage Management…etc in addition to one of the most sophisticated Harvard University courses; Investment Appraisal, Project Finance and Risk Analysis. He has acquired many international awards especially during his 18 years as the Vice President of Citibank. As the CEO & MD of A.T. LEASE, Mr. Fahmy has taken the company from an idea on papers in 2006 to be on top of the leasing industry in Egypt.

     
   

Mr. Tarek Hosni

Board Member

 

Mr. Hosni , Egyptian National, holds a Master degree in Business Administration from George Washington University in the USA. He is a board member in A.T. LEASE representing The Arab Federation for Investments (Al Moltaka) and contributing in many of Dallah Al Baraka Investments in Egypt. He is currently the GM of Dallah Al Baraka Holding Egypt and overlooks on investment portfolio of around 3 billion Egyptian pounds in Direct Investments in banks and companies in many economic activities (manufacturing & services) in Egypt. He has more than 40 years of experience in investments and projects in Egypt and many Arabic countries.

     

 

 
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