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 Charter)
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.
The Audit Committee’s Composition: press here
(The Compensation Committee
Charter)
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.
Compensation Committee Composition: press here
The Strategic and External
Affairs Committee
Charter
The Strategic and External Affairs Committee outlines the strategic direction for Orange
Egypt,
providing insights on long-term objectives, investment opportunities, and technological
innovation to
ensure sustainable value creation. It further guides the company's external relations and
sustainability
initiatives in alignment with its strategic goals.
The Committee receives its authority and its assignments from the Board; however, the
ultimate
responsibility for decisions and actions remains with the full Board.
Strategic and External Affairs Committee Composition: press here