Corporate Governance
We are committed to the highest standards of corporate governance, ensuring transparency, accountability, and sustainable value creation for all stakeholders
Our Commitment to Excellence
Barbary Investment Group (BIG) is committed to upholding the highest standards of corporate governance, ensuring accountability, transparency, and long-term value creation for our shareholders and stakeholders. Our governance framework aligns with internationally recognized best practices and complies with all regulatory requirements in Egypt.
Governance Philosophy
Transparency
Open reporting and clear communication with investors, regulators, and the public.
Accountability
Defined roles and responsibilities at every level, from the Board to operational management.
Integrity
Ethical decision-making, conflict-of-interest policies, and a robust Code of Ethics.
Sustainability
Sound governance as a foundation for enduring financial and social performance.
Board Members
Chairman
Eng. Mansour Faisal El Barbary
Executive Chairman providing strategic leadership and governance oversight.
Independent Directors
Dr. Hatem AlBanna
Independent members with no material ties to management, ensuring objective oversight.
Board Members
Expert Composition
Experts in finance, automotive operations, engineering, and regulatory affairs.
Our Board Members
Eng. Mansour Faisal El Barbary
Executive Chairman
Founder and CEO (2008–2024); led EGX listing; 15+ years driving strategic growth...
Eng. Sara El Sayad
Chief Executive Officer
Appointed 2025; former COO of AAG; specializes in scaling manufacturing operatio...
Ms. Laila Hassan
Head of HR
Focus on talent development, organizational culture and performance management.
Ahmed Abdel-Moghny Hammouda
Non-Executive Director
Supply-chain and operations expert; former technical lead at a leading OEM; over...
Tarek Harfoush
Board Member
Strategic advisor with extensive experience in corporate governance and business...
Code of Ethics & Conduct
Scope
Applies to all directors, executives, employees, and contractors.
Key Principles
Honesty, fairness, respect for stakeholders, confidentiality, and anti-corruption.
Training & Enforcement
Mandatory annual training, clear reporting channels, and zero-tolerance for violations.
Risk Management Framework
Enterprise Risk Management (ERM)
A structured process to identify, evaluate, and manage risks across the organization.
Risk Categories
Strategic, financial, operational, compliance, environmental.
Reporting
Quarterly risk reports to the Risk & Compliance Committee, with escalation protocols for high-impact issues.
Regulatory Compliance
Local Regulations
Adherence to EFSA guidelines, EGX listing rules, and Egyptian Company Law.
International Standards
Alignment with OECD Principles of Corporate Governance and relevant IFRS reporting standards.
Ethical Standards
Compliance with anti-bribery (e.g., UN Global Compact), environmental, and labor regulations.
Continuous Improvement
BIG's governance practices evolve through:
Regular Reviews
Annual governance assessments by the Corporate Governance Committee.
Benchmarking
Comparing practices against peer companies and global best-practice frameworks.
Stakeholder Feedback
Incorporating input from shareholders, regulators, employees, and community representatives.
Contact Our Governance Team
For questions about our governance practices, compliance matters, or shareholder relations.
Corporate Governance Team
Please contact us through our contact form for governance inquiries