Edita Food Industries - Summary of Resolutions of the Board of Directors Meeting of the company convened on Wednesday dated 6/11/2024
Giza, 7 November 2024
Edita Food Industries S.A.E. ("the Company") announces that the Board of Directors Meeting of the Company convened on Wednesday dated 6 November 2024 and unanimously resolved the following resolutions:
1) Approved the previous Board of Directors (No. 190) dated on 14/10/2024.
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. Ahmed Farouk Hamed Ghoneim | 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 |
As well as the approval of the reconstitution of the Risk Management Committee to become as follows:
| Name of the Board Member | Capacity | Position in Committee |
| Mr. Mounir Amin Fakhry Abdel Nour | Non-Executive | Head of the Committee |
| Mr. Samir Nabih Aziz Berzi | Executive | Member |
| Mr. Ahmed Farouk Hamed Ghoneim | Non - Executive Independent | Member |
| Ms. Nathalie Hani Nabih Berzi | Executive | 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
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