Gouvernance Valmore Holding S.A.E.

VLMR

EGS69082C013

Chimie diversifiée

Cours en clôture Egyptian Exchange Autres places de cotation 13/07/2026			Varia. 5j.	Varia. 1 janv.
0,6590 ^USD	-0,15%		-0,60%	-5,72%

17/05	Valmore Holding : progression du bénéfice trimestriel	RE
16/05	Valmore Holding S.A.E. publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Valmore Holding S.A.E.

Dirigeant

Fonctions occupéesDepuis

Mohamed Mager

Treasurer

Mohamed Wafaei

Comptroller/Controller/Auditor

Tamer Badrawi

Human Resources Officer	-
Public Communications Contact	-

Khaled El-Demerdash

Public Communications Contact	-
General Counsel	28/04/2010

Shady Makary

Director of Finance/CFO

09/06/2026

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

Administrateur

ComitésDepuis

Loay Al-Kharafi

Compensation Committee Chair
Nominating Committee Chair

Sherif Samy

62 ans

Audit Committee
Governance Committee Chair

Al-Moataz Al-Alfi

Compensation Committee
Nominating Committee

Hussein Al-Kharafi

Audit Committee

28/04/2010

Walid El-Zorba

Audit Committee

01/01/2017

Osama Kamal

Governance Committee

Saad Al-Saad

Director/Board Member

01/01/1997

Amin Abaza

Director/Board Member	01/01/2017
Independent Dir/Board Member	01/01/2017

Talal Al-Kharafi

Director/Board Member

01/01/2015

Husam Hussein

Director/Board Member

01/01/2015

Ibrahim Mahlab

Director/Board Member

01/01/2018

Mubarak Al Sabah

50 ans

Director/Board Member

01/01/2009

Heba Al-Kharafi

Director/Board Member

Hesham Mekawi

66 ans

Director/Board Member

Abeer El Kholy

Director/Board Member

Walid Hegazy

Director/Board Member

Moataz Al-Alfi

Director/Board Member

Anciens Dirigeants et Administrateurs: Valmore Holding S.A.E.

Insider

Fonctions occupées

DepuisJusqu'au

Angie Helmi

Chief Investment Officer	01/05/2021	-
Investor Relations Contact	01/05/2021	-

Omar Foda

Chief Investment Officer

01/03/2018

Ismail Ibrahim Osman

Director/Board Member

01/01/2017

Abdel Mohsen Ibrahim Al-Fares

Director/Board Member

01/01/2016

Ibrahim Kamel

Director/Board Member

01/01/2016

Marzouk Al-Kharafi

Director/Board Member

01/01/2016

Husam Fawzi Mohammed Al-Kharafi

Director/Board Member

01/01/2016

Sherif El-Zayat

Director/Board Member	01/01/2014	-
Chief Executive Officer	01/01/2014	-

Mohamed Wahby

Private Equity Investor

01/12/2003

01/02/2006

Ayman Ibrahim Abdel Meguid Laz

Director/Board Member	01/01/2006	-
Corporate Officer/Principal	01/01/2006	08/07/2015
Chief Executive Officer	-	-

Nasser Mohammed Abdulmohsin Al-Kharafi

Chairman	26/04/2010	-
Founder	26/04/2010	-

Bassam Al-Ghanim

Director/Board Member

26/04/2010

Rashid Sultan Al Eissa

Director/Board Member

Tarek Yehia Mohamed Ahmed Al Khishi

Investor Relations Contact

Khaled Waleed Khaled Saleh Al Falah

Director/Board Member

Maha Abbas

Director/Board Member

Wael Mos'ed Faraj Mohamed El-Hatow

Chief Investment Officer

Shamel Hamdy

Director/Board Member

Fahd Hamed Abdulah Al-Sabah

Director/Board Member

Hamed Abdel Aziz Al Faleej

Director/Board Member

Sharif Alaa Ahmed Hassan Al Zayat

Director/Board Member

Haitham Mohammad Abdul Moneim

Investor Relations Contact

Hany Ezzat

Treasurer

Medhat Bonna

Director of Finance/CFO

Asaad Al-Banwan

Director/Board Member

27/04/2010

Sanaa El-Banna

Director/Board Member

27/04/2010

Mohammed Mahfouz Al Ansary

Director/Board Member

27/04/2010

Ahmed Shabana

Chief Operating Officer

Ahmed El-Mofty

Chief Operating Officer	-	-
Corporate Officer/Principal	02/10/2013	-

Mohamed Nwegaa

Comptroller/Controller/Auditor

Abdul Mohsen Ibrahim Abdulaziz Al-Faris

Director/Board Member

Marzouq Ali Mohammed Al-Ghanim

Director/Board Member

28/04/2010

Hisham Ibrahim Hamdi Samaha

Corporate Officer/Principal

17/02/2011

Ahmed El-Bassiouny

Chief Investment Officer	21/02/2011	-
Corporate Officer/Principal	17/02/2011	21/02/2011

Galal Abdel Maksoud El-Zorba

Director-Back Office Operation	28/04/2010	28/04/2010
Director/Board Member	28/04/2010	-

Mohamed Kamel

Director/Board Member

Sahar Hassan Farahat

Chief Administrative Officer	-	-
Director of Finance/CFO	28/04/2010	08/07/2015
Investor Relations Contact	-	08/07/2015
Public Communications Contact	-	-
Corporate Officer/Principal	28/04/2010	21/02/2011

Ashraf Gohar

Chief Operating Officer

28/04/2010

Ali El-Faramawy

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	1

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	16
Femme	1

Egypt Kuwait Holding Company SAE est une société d'investissement spécialisée dans la prise de participations dans des sociétés opérant dans les secteurs des technologies de l'information, de l'énergie, de l'assurance, des infrastructures et des industries manufacturières.

Employés

6 500

Secteur

Chimie diversifiée

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