EXTRACTED OIL & DERIVATIVES CO.

Governance Extracted Oil & Derivatives Co.

Equities

ZEOT

EGS38251C012

Food Processing

End-of-day quote Egyptian Exchange Other stock markets 2026-03-10			5-day change	1st Jan Change
7.980 ^EGP	+0.50%		+13.51%	-7.53%

02-02	Extracted oil and derivatives H1 profit EGP 1.7 mln	RE
12-18	Extracted Oil & Derivatives Co. Reports Earnings Results for the First Quarter Ended September 30, 2025	CI

Executive Committee: Extracted Oil & Derivatives Co.

Manager

Positions heldSince

Mohammed Refaat Hegab

Mohammed Refaat Hegab

Chief Executive Officer

-

Aziza Mohamed El-Meghawri

Aziza Mohamed El-Meghawri

Chief Tech/Sci/R&D Officer

-

Doaa Samir Abul Fadel

Doaa Samir Abul Fadel

Corporate Secretary

-

Moustafa Abdel Aziz Mohammed

Moustafa Abdel Aziz Mohammed

Director of Finance/CFO

-

Yasser Mostafa Mohammad

Yasser Mostafa Mohammad

Human Resources Officer

-

Mohammad Hosni Ibrahim

Mohammad Hosni Ibrahim

General Counsel

-

Composition of the Board of Directors: Extracted Oil & Derivatives Co.

Director

CommitteesSince

Mahmoud Hegazy

Mahmoud Hegazy

Chairman

Hesham Hosney Hammouda

Hesham Hosney Hammouda

Director/Board Member

Attia Al-Khalali

Attia Al-Khalali

Director/Board Member

Medhat Daqmaq

Medhat Daqmaq

Director/Board Member

Mohammed Refaat Hegab

Mohammed Refaat Hegab

Director/Board Member

Ayman Dabas

Ayman Dabas

Director/Board Member

Latest Appointments: Extracted Oil & Derivatives Co.

20-12-19

Extracted Oils & Derivatives Appoints Hisham Mahmoud Ahmed Gad Allah as the Company's Chairman

CI

Former Officers and Directors: Extracted Oil & Derivatives Co.

Insider

Positions held

SinceUntil

Victor Faique Shalaby Bakheet

Victor Faique Shalaby Bakheet

Director/Board Member	-	2015-11-01
Independent Dir/Board Member	-	2015-11-01

Abdul Fattah Fahmi Syed

Abdul Fattah Fahmi Syed

Director/Board Member

2015-11-01

-

Samir Abdel Azim Al-Banna

Samir Abdel Azim Al-Banna

Chief Executive Officer	-	-
Chairman	-	-

Suzan Al Sayed Youssef

Suzan Al Sayed Youssef

Director of Finance/CFO

-

-

Al-Husseini Ali Mahmoud

Al-Husseini Ali Mahmoud

General Counsel

-

-

Hasan Mohamaden

Hasan Mohamaden

Director/Board Member

-

-

Hala Afify

Director/Board Member	-	-
Chief Tech/Sci/R&D Officer	-	-

Mahmoud Ibrahim Mohammed Badawi

Mahmoud Ibrahim Mohammed Badawi

Director/Board Member

-

-

Hassan Baghdadi

Hassan Baghdadi

Comptroller/Controller/Auditor

-

-

Osama Yakout

Sales & Marketing

-

-

Khaled Jad Hamed

Khaled Jad Hamed

Director/Board Member

-

-

Hussein Yusuf Ali Mohamed

Hussein Yusuf Ali Mohamed

Investor Relations Contact

-

-

Yasser Abdel Hamid Mohammad

Yasser Abdel Hamid Mohammad

Director/Board Member

-

-

Abdel Fattah Fahmi Al-Sayed

Abdel Fattah Fahmi Al-Sayed

Director/Board Member

-

-

Hesham Husni Mahmoud Hassan Hamouda

Hesham Husni Mahmoud Hassan Hamouda

Director/Board Member

-

-

Mohammad Mahmoud Mohammad

Mohammad Mahmoud Mohammad

Director/Board Member

-

-

Hesham El-Salahy

Hesham El-Salahy

Human Resources Officer

-

-

Roshdy Sobhy Husin Al-Geretly

Roshdy Sobhy Husin Al-Geretly

Director/Board Member	-	-
Chief Tech/Sci/R&D Officer	-	-

Hatem Mahmoud Ahmed

Hatem Mahmoud Ahmed

Director/Board Member

-

-

Yousef Ahmed Hasan Ahmed

Yousef Ahmed Hasan Ahmed

Director/Board Member

-

-

Salah Rashad Mohammed

Salah Rashad Mohammed

Director/Board Member

-

-

Ali Abdul Murdy

Ali Abdul Murdy

Comptroller/Controller/Auditor

-

-

Moawad Hassan Hassanein El-Habashi

Moawad Hassan Hassanein El-Habashi

Director/Board Member

2010-02-07

-

Ezzeddin Abdullah Badawi

Ezzeddin Abdullah Badawi

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Sayed Mohammed Mohammed Khamis

Sayed Mohammed Mohammed Khamis

Director/Board Member

2010-02-07

-

Nadia Abdulhi

Director/Board Member

2010-02-04

-

Abdul Qader Rifaat

Abdul Qader Rifaat

Human Resources Officer

2010-02-04

-

Omar Mohammed Al-Mahdi

Omar Mohammed Al-Mahdi

Director/Board Member

2010-02-07

-

Talaat Ahmad Darwish

Talaat Ahmad Darwish

Director/Board Member

2010-02-07

-

Hamam Mohammed Bader

Hamam Mohammed Bader

Director/Board Member

2010-02-07

-

Mohammed Jad Al-Maleji

Mohammed Jad Al-Maleji

Director/Board Member

2010-02-07

-

Fahmy Zaki Jomaa

Fahmy Zaki Jomaa

Director/Board Member	2010-02-07	-
Sales & Marketing	2010-02-07	-

Suleiman Abdul Razaq Suleiman

Suleiman Abdul Razaq Suleiman

Chief Administrative Officer	2010-02-23	-
Director/Board Member	2010-02-07	-
Director of Finance/CFO	-	-

Bahaa Abdul Aziz Saleh

Bahaa Abdul Aziz Saleh

Public Communications Contact

-

-

Abd El-Tawab Gaber El-Dawi

Abd El-Tawab Gaber El-Dawi

Director/Board Member

-

-

Al-Sayed Abdul Aleem Naser

Al-Sayed Abdul Aleem Naser

Corporate Officer/Principal

2010-02-07

-

Ahmad Al-Fatah

Corporate Officer/Principal

2010-02-07

-

Ibrahim Ibrahim

Ibrahim Ibrahim

Corporate Officer/Principal

2010-02-07

-

Suleiman Farid

Corporate Officer/Principal

-

-

Yousef Al-Sayed Yousef

Yousef Al-Sayed Yousef

Comptroller/Controller/Auditor

-

-

Amr Abdelhamid Mohammed Sadek

Amr Abdelhamid Mohammed Sadek

Director/Board Member

-

-

Mohammed Nabil Mahmoud Atia

Mohammed Nabil Mahmoud Atia

Chief Executive Officer	-	-
Chairman	-	-

Omar Saud Omar Ahmad

Omar Saud Omar Ahmad

Chief Administrative Officer	-	-
Director/Board Member	-	-
Director of Finance/CFO	-	-

Ibrahim Saad Khattab

Ibrahim Saad Khattab

Director/Board Member	-	-
Chief Tech/Sci/R&D Officer	-	-

Hesham Mahmoud Gadalla

Hesham Mahmoud Gadalla

Chairman

-

-

Age distribution of managers

Parity Men Women

Male	9
Female	2

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	6
Female	0

Company Profile

Extracted Oils specializes in manufacturing and marketing food products, hygiene and laundry care products. The group's activity is organized around 5 families of products: - edible oil; - margarines; - soap; - detergents; - animal feed.

Employees

-

Sector

Food Processing

More about the company

Departures of Key Persons

Mohammed Nabil Mahmoud Atia

-

Mohammed Nabil Mahmoud Atia

Chief Executive Officer

Samir Abdel Azim Al-Banna

-

Samir Abdel Azim Al-Banna

Chief Executive Officer

Hesham Mahmoud Gadalla

-

Hesham Mahmoud Gadalla

Chairman

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