Capital Structure
In January 2010, through a royal decree-law, all public prerogatives and responsibilities related to the management and development of the port complex were transferred to Tanger Med Port Authority. As such, this entity acts as the Port Authority of Tanger Med. Tanger Med Port Authority’s missions focus on the management and development of port infrastructure, coordination and facilitation of the port community, and ensuring the reliability and performance of services provided to the port platform’s clients.
Tanger Med Port Authority is a public limited company with a Board of Directors, with a share capital of MAD 17,400,000,400
Board of Directors
Responsibilities
The Board of Directors deliberates on matters within its legal and statutory responsibilities, except for those explicitly reserved for the Shareholders’ General Meetings.
Composition
The members of the Board of Directors are appointed by the Ordinary General Shareholders’ Meeting.
Mr. Fouad BRINI
Chairman of the Board of Directors
ANGPSE, represented by
Mr. Khalid EL HATTAB
Hassan II Fund for Economic and Social Development, represented by
Ms. Dounia BEN ABBES TAARJI
Fipar-Holding, represented by
Mr. Khalid ZIANE
Prev Invest, represented by
Mr. Younes ALADLOUNI
TMSA, represented by
Mr. Mehdi TAZI RIFFI
TMSA Participations, represented by
Ms. Loubna GHALEB
Mr. Mustapha BAKKOURY
Independent Board Member
Mr. Abdelfattah SAHIBI
Secretary General of the Ministry of Equipment and Water
Specialized Committees
Responsibilities
The Audit and Risk Committee assists the Board of Directors and provides recommendations on internal control, financial reporting, risk management, and review of the financial statements.
Composition
The Audit and Risk Committee is composed of members appointed by the Board of Directors. At least two members, including the Chair, must be members of the Board.
Mr. Khalid ZIANE
President
Mr. Mehdi TAZI RIFFI
Member
Ms. Loubna GHALEB
Member
Mr. Younes ALADLOUNI
Member
Ms. Myriam BRAHIMI
Member
Mr. Khalid EL HATTAB
Member
Responsibilities
The Strategy and Investment Committee assists the Board of Directors in defining the Group’s strategic directions and ensuring their implementation. It also reviews investment programs and provides its opinion on the various options and proposals to be submitted to the Board.
Composition
The Committee is composed of three to five members appointed by the Board of Directors, including at least two members, one of whom acts as Chair, from the Board itself.
Mr. Mehdi TAZI RIFFI
Chairman
Ms. Dounia BEN ABBES TAARJI
Member
Mr. Khalid ZIANE
Member
Mr. Younes ALADLOUNI
Member
Mr. Khalid EL HATTAB
Member
Executive Management
Mr. Idriss AARABI
Managing Director
Mr. Mohamed ARJOUAN
Deputy Managing Director
Code of Ethics
Our ethical principles formalize our moral, ethical, and professional values—they are everyone’s responsibility. Beyond the internal procedures that govern the operational and administrative functioning of our Group, the integrity and proper conduct of our human resources are essential levers for the sound management of our activities.
In this context, the Group has established a Code of Ethics addressed to all employees, business partners, and other stakeholders. This Code serves as a clear reference in terms of ethical and professional behavior, enabling them to adopt a shared code of conduct aligned with our guiding principles and applicable to the various situations and challenges they may face.
Our ethical principles are based on the values of Integrity, Respect, Transparency, and Social and Environmental Responsibility. These principles are embodied in 13 key commitments upheld by the Group—as a regional development actor, as a company, and as an employer. Our employees adhere to and uphold these principles in the course of their daily responsibilities.
