eFinance Investment Group adheres to and promotes ethical business practices across the full scale of its operations to facilitate effective and prudent managerial processes that ensure transparency and accountability. eFinance Investment Group corporate governance strategy is driven by the goal of cultivating a responsible work environment for our employees, ultimately leading to the continued sustainability and long-term success of the firm.

e-finance is continuously assessing its governance policies, charters and methodologies including effective controls, information security, different codes and many more to ensure that they are aligned with international best practices across the governance and compliance environment.

Board Committees

Audit and Corporate Governance Committee

  • The audit committee constitutes of minimum three non-executive members

  • At least one of the members must be experienced in financial affairs

  • The committee aims to ensure the implementation of the highest standards regarding the issuance of performance reports, monitoring operations and the application of internal control systems and compliance

Cyber Risk Committee

  • The cyber risk committee constitutes of minimum three non-executive members

  • At least one of the members must be experienced in Cyber Operational risk & Data Security

  • The committee aims to assist the development and implementation of the organization’s cybersecurity protocols laying out the standards to which employees must adhere to mitigate the Group’s cyber risk and to ensure that all the operational transactions are secured, and risk mitigation is in place

Compensation & Benefits Committee

  • The compensation & benefits committee constitutes of minimum three non-executive members

  • At least one member must be experienced in the HR & OD field

  • The committee aims to assist the Board of Directors in the alignment of the compensation and benefits of executives and senior management and evaluate employee performance

Investment Committee

  • The investment committee constitutes of minimum three non-executive members boasting multidisciplinary experiences

  • At least one member must be experienced in Investments & financial affairs

  • The committee aims to develop strategies and investment protocols with executive management aligning with the Group’s business operations strategies, risk exposure and to guarantee that all stakeholders rights are secured

Board of Directors

The Board of Directors’ primary responsibility is to ensure the prosperity of eFinance Investment Group by collectively directing the company’s affairs and strategic objectives, as well as defining the values that dictate the company’s operations and safeguard the interests of its stakeholders.

Ibrahim Sarhan

Chairman
Executive

Ibrahim Abdelsalam

Non-Executive Board Member
Independent

Hesham Shaarawy

Non-Executive Board Member
Egyptian Company for Investment Projects

Ayman Hussein

Non-Executive Board Member
Egyptian Banks Company

Khaled Zakaria

Non-Executive Board Member
National Investment Bank

Nada Massoud

Non-Executive Board Member
National Investment Bank

Tarek ElMahmoudy

Non-Executive Board Member
National Investment Bank

Ahmed Gad

Non-Executive Board Member
National Investment Bank

Mohamed Gamil

Non-Executive Board Member
National Bank of Egypt

Moataz Motawea

Non-Executive Board Member
Banque Misr