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 The Ordinary General Assembly of the company has approved amendments to the composition of its Board of Directors, including the acceptance of the resignation of Hazem Amr Mahmoud Moussa and the appointment of Dr. Manal Hussein Abdel Razek El-Morsi as Independent Chairwoman.

According to a disclosure filed with the Egyptian Exchange, the newly formed Board will be chaired by Dr. El-Morsi as Independent Chairwoman. The Board also includes Mr. John Mofid Guirguis Saad, serving as Chief Executive Officer and Managing Director as an executive member.

Mr. Mohamed Ayman Mohamed Sadeq joins the Board as a non-executive member representing Consolidated Financial Holding Company. The Board further includes Mr. Mohamed Abdel Halim Arafa, Mr. Ashraf Mahmoud Abbas Zaki, and Mr. Sherif Safi El-Din Ashraf Safi El-Din Salem, all serving as non-executive members representing Consolidated Financial Holding Company.

The company stated that the restructuring aligns with its corporate governance framework and supports its strategic objectives moving forward.