The Audit committee of the Board of Directors of Juhayna Food Industries shall consist of a minimum of three non-executive members appointed by the Board.

Members shall have sufficient financial background. The committee meets at least four times a year and as many times as the committee deems necessary.

The primary role of the committee is to assist the Board in its oversight of the integrity of the company’s financial statements, oversee the financial reporting process, monitor the independence and performance of both the company’s internal and external auditors, the company’s compliance with legal and regulatory requirements.

#	Title	Member
1	Yasser Suleiman El Mallawany	Chairman (Non-Executive Board Member)
2	Ahmed Amin Mahmoud Al Abin	Member (Non-Executive Board Member)
3	Mohamed AbdAllah El Doghiem	Member (Non-Executive Board Member)

Click Here for the Audit Committee charter.