Amro Inter Trade

Amro Inter Trade has experienced continued growth from the beginning and is today a respected young company in the field of food. This growth originated from our emphasis on an organic approach to expanding the business, together with our proven capabilities in acquisitive growth. Amro Inter Trade seeks to subscribe to the values of good corporate governance as set out in the Code of Corporate Practices and Conduct embodied in the "King III" report. The Amro Inter Trade Audit Committee consists of members of the Board of Directors of Amro Inter Trade and has a minimum of two members. The Audit Committee has as members, one Amro Inter Trade Non-Executive Director and one Executive Director. The Audit Committee of each subsidiary business consists of Amro Inter Trade Executive Director and at least one other Executive Director of the subsidiary business. A Non-Executive Director of Amro Inter Trade chairs the Remuneration Committee of Amro Inter Trade and each Amro Inter Trade subsidiary.