EFG Holding S.A.E. - BOD Summary of resolutions

EFG Holding SAE

23/04/2026 11:50

RNS Number : 6954B

EFG Holding S.A.E.

23 April 2026

 

 

Summary of Resolutions for the Board of Directors Meeting Held on 22/04/2026

 

Cairo, April 23rd, 2026: EFG Holding Board of Directors convened on Wednesday 22/04/2026 at 3:00 p.m. (CLT) and:

The Board of Directors approved the Nomination Committee's recommendation regarding the acceptance of the applicants that have nominated themselves for membership of the Board of Directors for the new term. Since the number of applicants meeting the nomination criteria is equal to the number of Board of Directors' seats (being twelve seats), the final list of candidates will be submitted to the General Assembly for ratification, which list is as follows:

 

Non-Executive
Chairperson
Mrs. Mona Salaheldin Zulficar
Executive
Managing Director and Chief Executive Officer
Mr. Karim Aly Awad Saleh Salama
Non-Executive
Vice Chairman
Mr. Yasser Soliman Hesham El Malawany
Non-Executive
Board Member
Mr. Ramsay Adel Nassif Zaki
Non-Executive
Board Member
Mr. Efstratios Georgios Arapoglou
Non-Executive - Independent
Board Member
Mr. Jean Cheval
Non-Executive
Board Member (DF EFG 3 Limited
Representative)
Mr. Géraud Brac de la Perrière
Non-Executive - Independent
Board Member
Mrs. Mona Yassine
Non-Executive
Board Member (El Garhy Group for Investment and Development Representative)
Mr. Mohamed Gamal Abdel Kader El Garhy
Non-Executive - Independent
Board Member
Mr. Danny Nazih Dagher
Non-Executive – Independent
Board Member
Mr. Amr Mohamed Badr Abdel Basset
Non-Executive - Independent
Board Member
Mr. André George Sayegh

 

For further information:

Investor Relations Department

Email: InvestorRelations@efghldg.com

Tel: +20 (0)2 35356710

Fax: +20 (0)2 3535 7017

 

Group Head of Strategy - Basant Abdelmonsef

Email: babdelmonsef@efghldg.com

Tel: +20 (0)2 35356412

Fax: +20(0)2 3535 7111

www.efgholding.com

 

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