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Board Committees

The Board sets up Committees to assist the Directors in carrying out their role.

The Board appoints the Chairman/members of each Committee and defines the scope of its responsibilities. Within its scope, each Committee formulates proposals, recommendations, or opinions as applicable.

Each Committee has its own written charter which complies with the applicable corporate governance rules, as well as other laws and regulations. The charters set forth the mission and responsibilities of each Committee, as well as the qualifications for Committee membership, structure, operations and reporting to the Board.

Audit Committee

Orange Egypt Audit Committee assists the Board in the oversight of both the internal and external audit functions. It receives its authority and its assignments from the Board, however, the ultimate responsibility for decision and action remains with the full Board.

Name Title
Dorothée Agnès Beatrice VIGNALOU-PERER Audit Committee Chairman
Board Member, Atlas Countries Support Representative
Non-Executive Member
Brelotte Ba Audit Committee member
Board Member, Atlas Countries Support Representative
Non-Executive Member
Neveen Hamdy Badwy El Tahri Audit Committee member
Independent Board Member
Non-Executive Member
Hesham Saad Mekawi Audit Committee member
Independent Board Member
Non-Executive Member

Compensation Committee

The Compensation Committee benchmarks Orange Egypt as an employer against other companies in the Egyptian market. It receives its authority and its assignments from the Board, however, the ultimate responsibility for decision and action remains with the full Board.