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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: +202 3851 6464 | M: +20 100 1542428 | menna.shamseldin@edita.com.eg