Edita Food Industries Company (S.A.E) approved the reconstitution of the Audit Committee as follows: Name of the Board Member:Ms. Randa Ibrahim Abdou, Capacity: Non - Executive Independent, Position of the Board Member in the committee: Head of the Committee. Name of the Board Member: Mr. Mounir Amin Fakhry Abdel Nour, Capacity: Non-Executive, Position of the Board Member in the committee: Member. Name of the Board Member: Ms. Samiha El Sayed Fawzy Ibrahim, Capacity: Non - Executive Independent, Position of the Board Member in the committee: Member
Company also approved the reconstitution of the Remuneration Committee: Name of the Board Member: Mr.TamerSaeed, Capacity: Non-Executive, Position of the Board Member in the committee: Head of the Committee. Name of the Board Member: Ms. Randa Ibrahim Abdou, Capacity: Non - Executive Independent, Position of the Board Member in the committee: Member . Name of the Board Member: Mr. Mounir Amin Fakhry Abdel Nour, Capacity: Non - Executive, Position of the Board Member in the committee: Member.