Supervisory board
The Supervisory Board of Tanger Med Special Agency is the company’s highest decision-making body. It defines the Group’s major strategic orientations, and oversees the management carried out by the Executive Board.
Since January 2014, Mr. Fouad BRINI has chaired the Board.
Mr Fouad BRINI
Chairman of the Supervisory Board
Mr Abdelouafi LAFTIT
Minister of the Interior
Mrs Nadia FETTAH ALAOUI
Minister of Economy and Finance
Mr Nizar BARAKA
Minister of Equipment and Water
Mr Ryad MEZZOUR
Minister of Industry and Commerce
Mr Abdellatif ZAGHNOUN
Directeur Général de l’ANGSPE
Mrs Dounia BEN ABBAS TAÂRJI
Chairman of the Board of Directors of the Hassan II Fund for Economic and Social Development
Mr Khalid SAFIR
General Manager, Caisse de Dépôt et de Gestion (Deposit and Management Fund)
Mr Mounir EL BOUYOUSSFI
General Manager, Agency for Economic and Social Promotion and Development of the Northern Prefectures and Provinces
Board of directors
The Executive Board manages Tanger Med Special Agency and oversees the implementation of the Supervisory Board’s guidelines.
Mr Mehdi TAZI RIFFI
President of the Board of Directors
Mr Jaafar MRHARDY
Member of the Board of Directors
Mrs Loubna GHALEB
Member of the Board of Directors
Mr Hassan ABKARI
Member of the Board of Directors
Comités TMSA
The role of the Strategy Committee is to advise and make recommendations to the Supervisory Board on the definition and implementation of the Group’s strategic orientations to enhance its performance.
Fouad BRINI
Chairman of the Supervisory Board, Chairman of the TMSA Strategic Committee
Khalid SAFIR
Managing Director of the Deposit and Management Fund (CDG)
Dounia BEN ABBES TAARJI
Chairman of the Board Hassan II Fund for Economic and Social Development
TMSA’s Audit and Risks Committee performs the tasks assigned to it in accordance with Law no. 17-95 on public limited companies and Law no. 69-00 on the State’s financial control of public companies, as well as with the recommendations of the 2012 Moroccan Code of Good Governance Practices for Public Companies and Establishments. The Audit and Risks Committee assists the Supervisory Board in overseeing financial and accounting information, ensuring compliance with legal and regulatory requirements, and monitoring the effectiveness of the control systems set up by the Company.
Dounia BEN ABBES TAARJI
Chairman of the Board Hassan II Fund for Economic and Social Development
Mounir EL BOUYOUSSFI
Managing Director, The Agency for the Promotion and Development of the North (APDN)
Khalid ZIANE
Managing director of FIPAR-Holding
Hicham EL MDAGHRI
Head of the Infrastructure Division of the Department of Public Enterprises and Privatisation (DEPP)
Khalid EL HATTAB
Director of the National Agency for Strategic Management of State Holdings (ANGSPE)
Soundous OUMERIJAL DERDEK
TMSA State Controller
The CSR Committee’s mission is to promote strategic thinking on CSR and regional development. The Committee assists the Supervisory Board in overseeing the Company’s commitments in terms of environmental, social and governance responsibility, in accordance with regulatory provisions and national and international standards.
Fouad BRINI
Chairman of the Supervisory Board, Chairman of the TMSA CSR Committee
Dounia BEN ABBES TAARJI
Chairman of the Board of the Hassan II Fund for Economic and Social Development
Khalid SAFIR
Managing Director, Deposit and Management Fund (CDG)
Mounir EL BOUYOUSSFI
Managing Director, The Agency for the Promotion and Economic and Social Development of the Prefectures and Provinces of the North of the Kingdom (APDN)
