The Board of Directors of EgyptEra is formed under the chairmanship of the Minister and the membership of:
- 1- CEO
- 2- Four representing consumers as follows:
- Head of the Competition Protection and Prevention of Monopolistic Practices Authority, or whoever is nominated by its board of directors.
- The head of the Consumer Protection Agency or whoever is nominated by its board of directors.
- The president of the Federation of Egyptian Industries or whoever is nominated by its board of directors.
- President of the Federation of Chambers of Commerce or whoever is nominated by its board of directors.
- 3- Three representing the electricity utility nominated by the concerned minister.
- 4- Four experts in technical, financial, legal and civil society institutions who are not working in the electricity utility, to be chosen by the Prime Minister.