Dana InvestmentBoard of Directors
Membership
The Board of Directors of Dana Investments has 7 members:
Mr. Sherif Hamouda
Chairman
Mahmoud Yousry
Chief of Construction Department
Yasser Askar
Chief of Technical Department
Mohamed A Salam
Chief of Projects Department
Ashraf Samir
Chief of Financial Department
Ahmed A. Raoof
Chief of veterinary Department
Mohamed El Fatatry
Director of Follow up & Business Development
Responsibilities of the Board of Directors
• Sets corporate and business strategy.
• Approves investment decisions.
• Approves budgets and monitors execution.
• Ensures risks are adequately managed.
• Defines and implement the Group's governance systems.
• Approves the annual and quarterly financial statements.
• Recommends corporate actions to the General Assembly.
• Monitors operations and management delivery.