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GB Auto SAE (AUTO.CA)

AUTO.CA on Cairo Stock Exchange

5.31EGP
15 Nov 2018
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Summary

Name Age Since Current Position

Raouf Ghabbour

2010 Chairman of the Board, Chief Executive Officer

Alaa Alddin Saba

2015 Non-Executive Independent Vice Chairman of the Board

Abbas Al Sayid

Group Finance Manager

Nader Ghabbour

2012 Executive Member of the Board, Group Chief Operating Officer

Ayman Al Qadi

Chief Administrative, Real Estate and Projects Officer

Minat Allah Sadek

2016 Chief Investment Officer, IR Contact Officer

Wissam Al Adany

Chief Information Officer

George Hunin

ExecutiveDirector of Human Resources

Haitham Abu Taleb

Chief Internal Audit Officer

Ramez Adeeb

1995 Chief Manufacturing Officer

Ousama Al Awady

Chief Supply Chain Officer

Kareem Jaddas

2016 Head of Tires Division

Ghassan Kabbani

Chief Operating Officer of Two- and Three-Wheelers

Amal Ragheb

Chief Operating Officer of Financing Businesses

Walid Abanumay

2016 Non-Executive Member of the Board

Mansour Qabany

Non-Executive Member of the Board

Shiref Samy

Non-Executive Member of the Board

Muneer Abdul Noor

2016 Non-Executive Independent Member of the Board

Ahmad Al Wakeel

2016 Non-Executive Independent Member of the Board

Biographies

Name Description

Raouf Ghabbour

Dr. Raouf Kamal Hanna Ghabbour serves as Chairman of the Board, Chief Executive Officer for GB Auto SAE since March 2010. He was Chief Executive Officer and Member of the Board at the Company till March 2010. He is the founder of The Ghabbour Group of Companies, which he established in 1985. Dr. Ghabbour started his career working in auto-related trading business, where he initially established himself in the tire division. He then went on to acquiring agency agreements from international original equipment manufacturers (OEMs), which he turned into businesses.

Alaa Alddin Saba

Mr. Alaa Alddin Hassouna Saba serves as Non-Executive Independent Vice Chairman of the Board at GB Auto S.A.E. since December 31, 2015. He was Non-Executive Independent Member of the Board at the Company till December 31, 2015. He is the co-founder and Chairman of Beltone Financial, a regional financial services institution operating in the fields of investment banking, asset management, private equity, brokerage and equity research. Mr. Saba is also a founding member of the Egyptian Investment Management Association, in addition to the Egyptian Capital Markets Association. He sits on the boards of the Egyptian Stock Exchange, National Bank of Egypt, as well as on the boards of various corporations and investment funds.

Abbas Al Sayid

Nader Ghabbour

Mr. Nader Raouf Kamal Hanna Ghabbour is Executive Member of the Board and Group Chief Operating Officer for GB Auto SAE since 2012. He was Group Chief Operating Officer at the Company since 2011 till 2012 and Chief Operating Officer - Passenger Cars till 2011. He started his career at GB Auto as a showroom sales representative for the passenger car division. He worked his way up to running the daily sales operations within the show room and later assumed the role of showroom sales supervisor and manager. Mr. Ghabbour's managerial capabilities were proven when he took on the more strategic role of managing the business-to-business arm of the passenger car segment. Mr. Ghabbour graduated with Bachelor of Arts in Business Administration from Boston University.

Ayman Al Qadi

Minat Allah Sadek

Mrs. Minat Allah Sadek serves as Chief Investment Officer, IR Contact Officer at GB Auto SAE since May 5, 2016. She was Chief Investment Officer at GB Auto SAE till May 5, 2016. She brings with her more than 11 years of experience in Egypt and Europe. She was head of consumer goods research at regional investment bank Beltone Financial, where she was part of the team that helped take GB Auto public. Previously, she spent four years in Sweden with Standard & Poor’s European Rating Team, and was earlier Assistant Corporate Manager at Barclays Bank Egypt. She is a CFA Charter holder.

Wissam Al Adany

George Hunin

Haitham Abu Taleb

Ramez Adeeb

Ousama Al Awady

Kareem Jaddas

Ghassan Kabbani

Mr. Ghassan Kabbani is Chief Operating Officer of Two- and Three-Wheelers for GB Auto SAE. He has more than 30 years of business experience, and he started his carrier in the family textile business from 1980 through 1994, when he left to join T.E.S. sheet metal. In 1996, together with Dr. Ghabbour and other partners, he established CITI (a 2+3 wheeler company). In 2007, CITI merged with GB Auto, and Mr. Kabbani joined the Company at that time. Mr. Kabbani graduated from the American University in Cairo in 1979 with a Bachelor of Arts degree in Economics and Business Administration.

Amal Ragheb

Mrs. Amal Elia Ragheb is Chief Operating Officer of Financing Businesses for GB Auto SAE. She joined GB Auto in 2009 to take charge of the Group’s business activities of leasing, microfinance and consumer finance. She holds the position of Executive Chairman for each of the individual entities set up for such purposes. She is also in charge of policies of credit risk management and applications for the Group. With experiences spanning 30 years in banking sector, Mrs. Ragheb joined GB Auto SAE from Mashreq Bank, the United Arab Emirates, where she held the position of Senior Vice President of Risk Management for two years, moving from the same bank in Egypt, where she was Chief Executive Officer (CEO) and Country Manager for four years. She started her banking career with Bank of America where she spent 23 years; spanning across a series of various positions in Cairo and Dubai, until finally rising to become Bank of America’s Country Manager and CEO for Egypt, as well as Regional Manager for the Middle East and North Africa (MENA) Region, Turkey, and Sub-Sahara Africa.

Walid Abanumay

Dr. Walid Suleiman Bin Abdul Mohsen Abanumay serves as Non-Executive Member of the Board at GB Auto S.A.E. since March 31, 2016. He was Non-Executive Independent Member of the Board for GB Auto SAE till March 31, 2016. He has been the Managing Director of Al-Mareefa Al Saudia Company since 1997, where he overlooks investments in both developed and emerging markets. Dr. Abanumay has held several executive roles: between February 1993 and January 1994, he was the General Manager of the Investment Department of the Abanumay Commercial Center. Between November 1990 and February 1993, he worked in the Treasury and Corporate Bank department of SAMBA. He holds PhD. in Finance from Southern Illinois University in 1997, Masters in Management Information Systems from University of Illinois in 1990 and Bachelor of Science in Computer Science from Southern Illinois University in 1988.

Mansour Qabany

Shiref Samy

Muneer Abdul Noor

Ahmad Al Wakeel