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Corporate Governance
Corporate Governance | Statement
Corporate Governance Statement 2021 v1.2
For more details, please visit our Corporate Governance Statement 2020 v1.2
UniservArabia JSC | a Joint-Stock Company
Corporate Governance | ToR
Terms of Reference (ToR) 2021
The code of ethics of our corporate governance is inspired by the eternal great Ancient Egyptian law of Ma’at, represents the ethical and moral principles that all Egyptian citizens were to follow throughout their daily lives in law, order, balance, harmony and morality: Truth + Justice + Honesty
Executive Management
Josef Mayer
VP, Engineering & Production Facilities
A German pioneer and catalyst of many german-based mobile systems enterprises, production facilities, infrastructure, and technology & know-how transfer to China, India, and Egypt through Egypt Mobile Systems-EMS.
An Egyptian entrepreneur with a visionary leadership, strong academic, senior executive management skills and 20+ years in global healthcare, global localization with powerful industry networks.
Hamood R. Alvi
VP, Corporate Finance & Investment
Head of Corporate Banking, Banque Saudi Fransi. Finance and investment banking executive management for 20+ years in global banking, financial and investment. Mr. Alvi is Chairman of Audit & Compliance Board Committee.
Essam A. Khalaf, MD
VP, Operation, Middle East & Africa
A multinational business development executive with 20+ years in medical device industry, clinical applications and health informatics field, Levant Area, Middle East and Africa. A member of global health societies and congresses.
Mohammed S. Abrar
VP, Operation, Southeast & Central Asia
In Healthcare business since 1984 with blue-ship companies e.g. Siemens Pakistan, KSA, UAE, etc. Mr. Abrar has been in senior Management for major global complex projects with global healthcare networking.
Carsten Schmidt, MD
VP | Research & Development | EU
A Healthcare business executive with a 25+ years in blue-ship companies e.g. IBM, Siemens, etc. Dr. Schmidt is an early adapt of emerging technology, a member of global health informatics societies and congresses.
Board of Directors
An Egyptian financier. CEO and Vice Chairman of Arab African International Bank (AAIB), is an Egyptian financier. He is the Chief Executive Officer of the Arab African International Bank (AAIB), a regional financial services institution. Established by a special law as a joint venture between the Central Bank of Egypt (CBE) and the Kuwait Investment Authority (KIA), AAIB was Egypt's first Arab multinational bank. Mr. Abdalla joined the bank in 1982 and by 2002 had become CEO. In parallel to his executive mandate, Abdalla has also been an adjunct finance professor at the American University in Cairo (AUC) for the past 18 years. In 2021, Mr. Abdalla was appointed as the Chairman the board of Egypt's United Media Services (UMS ...
M.G. Dr. Ahmed F. Al-Tawdi
Non-Executive Board Member | Chair of Nomination Committee
President of Delta University for Science & Technology. Former President of Egypt Military Medical Academy. Board member of Supreme Council of Egypt Universities, Egypt Health Council, etc.
An Egyptian entrepreneur with a visionary leadership, strong academic, senior executive management skills and 20+ years in global healthcare, global localization with powerful industry networks.
Josef Mayer
VP, Engineering & Production Facilities | Executive Board Member
A German pioneer and catalyst of many german-based mobile systems enterprises, production facilities, infrastructure, and technology & know-how transfer to China, India, Egypt.
Hamood R. Alvi
VP, Corporate Finance & Investment | Chair of Audit & Compliance Committee
Head of Corporate Banking, Banque Saudi Fransi. Finance and investment banking executive management for 20+ years in global banking, financial and investment.
Ramzy K. Abdalla
Non-Executive Board Member | Chair of Compensation Committee
An Egyptian Banker with long expertise in corporate and investment banking. Former head of financial advisers of wealth management division at Arab African International Bank (AAIB).
Essam A. Khalaf, MD
VP, Operation, Middle East & Africa | Executive Board Member
A multinational business development executive with 20+ years in medical device industry, clinical applications and health informatics field, Levant Area, Middle East and Africa.
Mohammed S. Abrar
VP, Operation, Southeast & Central Asia | Executive Board Member
In Healthcare business since 1984 with Siemens Pakistan, KSA, UAE, etc. on senior Management for major complex projects with global healthcare networking.
Advisory Board
Form Prime Minister of Egypt, H. E. Ibrahim Mahlab is a civil engineer. A honorary Chairman and former chairman and CEO of Arab Contractors Company. He was an official member of policies committee in President Hosni Mubarak’s National Democratic Party prior to the 2011 Egyptian revolution. Following the 2013 Egyptian Revolution, Mahlab was appointed as Minister of Housing, then Mahlab was tasked with forming an interim government. He said that his administration would ``work together to restore security and safety to Egypt and crush terrorism in all corners of the country.`` He also vowed to rebuild the economy. The day after being sworn in he said that security is the main issue and called for a halt to protests and strikes...
Advisor to the President of Egypt on Public Health and Prevention Affairs. Former Minister of Health and Population of Egypt. Professor, Former President of Ain Shams University. Advisor to WHO...
A Saudi scientist. He currently holds the following positions: Research Centre executive director (King Faisal Specialist Hospital and Research Centre, chief executive director, King Salman Center for Disability Research, ...