Gouvernance Global Telecom Holding S.A.E.

GTHE/CA

EGS74081C018

Cours en clôture Egyptian Exchange 27/08/2019			Varia. 5j.	Varia. 1 janv.
4,900 ^EGP	+0,82%		+1,66%	-

28/08/24	Global Telecom Holding S.A.E. annonce ses résultats pour le deuxième trimestre et le semestre clos le 30 juin 2024	CI
03/06/24	Global Telecom Holding S.A.E. annonce ses résultats pour le premier trimestre clos le 31 mars 2024	CI

Comité Exécutif: Global Telecom Holding S.A.E.

Dirigeant

Fonctions occupéesDepuis

Ahmed Hassan

Director of Finance/CFO	-
Investor Relations Contact	-

Composition du Conseil d'Administration: Global Telecom Holding S.A.E.

Administrateur

ComitésDepuis

Michael Schulz

59 ans

Chairman

01/01/2021

Hassan Mohammad Al-Shafei Abdel Hamid

Audit Committee

Iskandar Shalaby

81 ans

Audit Committee Chair

26/01/2012

Ana de Kok-Reyes

Director/Board Member

Nicole Goetz

Director/Board Member

Dmitry Shvets

53 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Global Telecom Holding S.A.E.

Insider

Fonctions occupées

DepuisJusqu'au

Gerbrand Leendert Harm Nijman

Director/Board Member	30/06/2015	01/10/2023
Chief Executive Officer	01/07/2019	01/10/2023
Director of Finance/CFO	30/06/2015	01/07/2019

Jon Travis Eddy Abdullah

Chairman

11/07/2018

Andrew Scott Kemp

Chairman

11/07/2018

Mohamed Ibrahim Mahmoud Mohamed

Director/Board Member	13/05/2011	21/09/2015
President	-	13/05/2011

Hassan Helmy

Director of Finance/CFO

15/12/2013

30/06/2015

Ahmed Aboudoma

Director/Board Member	16/05/2011	30/06/2014
Chief Executive Officer	16/05/2011	30/06/2014

Ahmed Samir

Corporate Officer/Principal

01/01/2012

01/01/2014

Khalid Khairy Ellaicy

Director/Board Member	17/10/2011	15/12/2013
Director of Finance/CFO	17/10/2011	15/12/2013

Bassem Salah

Corporate Officer/Principal

01/06/2009

01/11/2012

Jo Olav Lunder

Chairman

12/01/2012

Yasmine Negm

Corporate Officer/Principal

01/01/2008

01/01/2012

Karim Beshara

Director/Board Member	15/04/2010	31/12/2011
Chief Executive Officer	17/11/2009	17/05/2011
Chairman	01/04/2003	31/12/2011
Chief Operating Officer	08/04/2009	08/04/2009
President	17/11/2009	17/05/2011

Rodolphe Aldo Mareuse

Director of Finance/CFO

15/04/2010

17/10/2011

Naguib Sawiris

Chief Executive Officer	01/01/1976	17/11/2009
Chairman	01/01/1976	01/05/2011
Founder	01/01/1976	-

Sophie Sursock

Director of Finance/CFO

01/01/2007

01/01/2011

Philip Tohmé

Chief Tech/Sci/R&D Officer

12/05/2011

Vincenzo Nesci

Director/Board Member	01/01/2010	-
Chief Executive Officer	11/07/2014	01/07/2019

Manal Abdel Hamid

Public Communications Contact

15/04/2010

David Leslie Christopher Dobbie

General Counsel	02/04/2013	-
Corporate Secretary	01/03/2012	02/04/2013

Tarek Aboualam

Corporate Officer/Principal

01/01/2008

Tamer Mokhtar Ahmed El-Mahdi

Chief Tech/Sci/R&D Officer

01/01/2003

01/01/2008

Ashraf Halim

Corporate Officer/Principal

12/05/2011

Hisham Moafi

General Counsel	18/12/2012	-
Corporate Officer/Principal	01/07/2006	18/12/2012

Hany Bedair

Chief Tech/Sci/R&D Officer

01/08/2011

Fadi Zafer Boulos Antaki

Corporate Officer/Principal

01/01/2000

01/01/2006

Karim Nasr

Corporate Officer/Principal

01/01/2000

01/08/2005

Hesham Shoukry

Chief Administrative Officer	01/01/2003	-
Human Resources Officer	01/01/2003	-

Zouhair Khaliq

Chief Executive Officer	01/01/2002	01/01/2003
Chief Operating Officer	01/01/2002	01/01/2003

Emad Shawky Farid Banob

Director/Board Member	15/04/2010	-
Chief Operating Officer	01/01/2003	08/04/2009
Corporate Officer/Principal	08/04/2009	15/04/2010

Ragy Gamaleldin Elfaham

Director/Board Member	01/01/2003	-
General Counsel	15/04/2010	-
Corporate Secretary	15/04/2010	12/05/2011

Hassan Abdou

Director/Board Member

15/04/2010

Wafaa Sayed Latif Lotaief

Chief Administrative Officer	15/04/2010	-
Human Resources Officer	15/04/2010	-

Marwan Hayek

Corporate Officer/Principal

01/01/1999

Audette Hanna

Human Resources Officer

01/01/1997

Michael O'Connor

Corporate Officer/Principal

Ibrahim Karam

Corporate Officer/Principal

Francois Dopffer

Director/Board Member

15/04/2010

Ahmed Maher

Director/Board Member

15/04/2010

Noha Agaiby

Investor Relations Contact

Basima Mohamed Izat Mohamed Samra

Comptroller/Controller/Auditor

Walid Bedair

Comptroller/Controller/Auditor

13/05/2011

Ramzi Chmaitilly

Chief Tech/Sci/R&D Officer

13/11/2009

Hatim El Gammal

Public Communications Contact

18/08/2009

Andrew Mark Davies

Director/Board Member

David Eisenberg

Corporate Officer/Principal

Onsi Sawiris

Director/Board Member

23/09/2010

Murat Kirkgoz

Chairman

Rana Jamil Said Abbadi

Corporate Officer/Principal

01/06/2000

Mahmoud Hosny

Corporate Officer/Principal

Iman Naguib

Director of Finance/CFO

Ahmed Halawa

Corporate Officer/Principal

13/05/2011

Khaled Ismail

Director/Board Member

15/04/2010

Rasha E. Mohamed

Public Communications Contact

Tarek Rizkalla

President

Jeffrey David McGhie

Director/Board Member

Cornelis Hendrik van Dalen

Director/Board Member

Anton Telegin

Corporate Officer/Principal

Marwan Hussein

Public Communications Contact

23/08/2010

Noha Khalil

Investor Relations Contact	-	-
Public Communications Contact	15/04/2010	-

Amr Abaza

Treasurer

15/04/2010

Nahed Kazziha

Public Communications Contact

Elena Aleksandrovna Shmatova

Director/Board Member

Ola Abdel Maksoud Tayel

Investor Relations Contact

Marwa Shalaby

Public Communications Contact

Mamdouh Abdul Wahab

Investor Relations Contact

Mohamed El Ammawy

Corporate Officer/Principal

Mohamed Fouad

Corporate Officer/Principal

13/05/2011

Anton Vladimirovich Kudryashov

Chairman

Emad Hangal

Corporate Officer/Principal

Ajit Nedungadi

Director/Board Member

15/04/2010

Mohamed Naguib El-Malah

Comptroller/Controller/Auditor

12/05/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	2

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	4
Femme	2

Global Telecom Holding SAE (GTH) est une société basée en Égypte dont l'activité principale consiste à fournir des services de télécommunications mobiles. La société opère dans neuf pays et fournit des services d'infrastructure, de connectivité et numériques à une population combinée d'environ 680 millions de personnes. Son activité mobile comprend principalement la fourniture de services de télécommunications sans fil aux clients et à d'autres opérateurs, et son activité Internet et autres services comprend principalement toutes les activités de fourniture de services de télécommunications filaires, de haut débit et d'Internet grand public. Les filiales de la société comprennent notamment GTH Handset Investment et Data Base Management Services Limited.

Employés

Secteur

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