Edita's board resolutions

Edita Food Industries S.A.E.

20 May 2024

 

Edita Food Industries - Summary of Resolutions of the Board of Directors Meeting of the company convened on Sunday dated 19/05/2024.

Giza, 19/05/2024

Edita Food Industries S.A.E. ("the Company") announces that the Board of Directors Meeting of the Company convened on Sunday dated 19/05/2023 and unanimously resolved the following resolutions:

1)   Approved the minutes of the previous Board of Directors Meeting (No. 182) dated 03/03/2024.

2)   Approved the reconstitution of the Audit Committee as follows:

Name of the Board Member	Capacity	Position of the Board Member in the committee
Mr. Hassan Mohamed Hassan El Khatib	Non - Executive Independent	Head of the Committee
Mr.  Mounir Amin Fakhry Abdel Nour	Non-Executive	Member
Ms.  Samiha El Sayed Fawzy Ibrahim	Non - Executive Independent	Member

and approved the reconstitution of the Remuneration Committee as follows:

Name of the Board Member	Capacity	Position of the Board Member in the committee
Mr. Tamer Saeed	Non-Executive	Head of the Committee
Mr. Hassan Mohamed Hassan El Khatib	Non - Executive Independent	Member
Mr. Mounir Amin Fakhry Abdel Nour	Non-Executive	Member

as well as approving the constitution of the Risk Management Committee as follows:

Name of the Board Member	Capacity	Position of the Board Member in the committee
Mr. Mounir Amin Fakhry Abdel Nour	Non-Executive	Head of the Committee
Mr. Samir Nabih Aziz Berzi	Executive	Member
Ms. Randa Ibrahim Abdou	Non - Executive Independent	Member

-Ends

Contacts

Ms. Menna Shams El Din

Chief Investor Relations Officer & Corporate Affairs          

T: [phone] | M: [phone] |  [e-mail]

 

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