30 - Talaat Moustafa Group

12Board of DirectorsTarek Talaat MoustafaChairman and Managing DirectorHe was appointed as the Chairman and Managing Director of Talaat Moustafa Group Holding in September2008. Prior to that, he was the Chairman and Managing Director of Alexandria Construction Company, oneof the largest contractors in the MENA Region. He is also the Executive Chairman of other companies asAlexandria for Electrical Works, Alexandria for Glass Manufacturing, Alexandria for Tunnels and Alexandriafor Construction and Decoration, in addition to being a Board Member of a number of the real estatedevelopment companies in the Group. He is an elected member of the Egyptian Parliament and Chairs itsHousing and Infrastructure Committee, a member of the National Democratic Party, the Board of the EgyptianConstruction Contractors Union, and the National Union of the Chambers of Commerce, as well as beingthe founder of the Youth Association of Sidi Gaber. He received a Bachelor's degree in Civil Engineering fromAlexandria University in 1975.Yehia Mohammed Awad Bin LadenNon-Executive MemberHe is also a Director of Arab Cement Company Limited, Teba Company for Investment and Real EstateDevelopments, White Cement Company, Al-Azezeya for Investment and Real Estate Developments, JeddahHolding Company for Developments and Orax Company, all of which are companies controlled by the BinLaden family. He received a Bachelor's degree in Industrial Engineering from Northeastern University, Boston,Massachusetts.Mahmoud Mohamed MahmoudNon-Executive & Indpendent MemberHe is also a consultant to TMG. He was a Board Member of The Egyptian Central Bank from 2000 to 2003,a Board Member of the Egyptian Highest Council of Exportation in 1999, Highest Council of Investment in 1998,Holding Company for Tourism in 1992, and the Public Authority for Tourism Developments in 1992. He wasalso the chairman of Egypt Export Development Bank from 1996 to 2003, the Minister of Economics and ForeignTrade from 1993 to 1996, the Chairman of Banque Misr from 1987 to 1990, the Head of Federation ofEgyptian Banks from 1988 to 1990, and a Member of Shura Council between 1992 and 1998. He receivedboth a Bachelor's degree in Commerce and a Post-graduate Diploma in Tax Accounting from Cairo Universityin 1951.Omar Mohamed Bin LadenNon-Executive MemberHe has also been the Chairman of the Real Estate Group since 2002, and prior to that time was a Directorand Chief Executive Officer of Asia Pacific and a General Manager for the Contracting Division of the Binladin Company, which is a company controlled by the Bin Laden family. He received a Bachelor's degree inCivil Engineering from the University of Miami in 1974.Mohamed Hesham El SheriefNon-Executive & Indpendent MemberHe has been a Professor of Management Administration at the American University in Cairo since 1985. Hewas also the Deputy President at The American University in Cairo from 1991 to 1994. He received a Bachelor'sdegree in Military Science and Engineering from the Egyptian Military Technical College in 1975, a Mastersdegree in Computers and Automatic Control from Alexandria University in 1978, and a Doctorate inAdministration and Engineering from Massachusetts Institute of Technology in 1982.