MEMBERS OF THE GOVERNANCE BODY AND STRATEGIC COMMITTEES

Members of the Governance Body

Independent members of the Governance Body

1

Executive members of the Governance Body

0

Non-executive members of the Governance Body

6


TAQA Morocco a opté pour une gouvernance duale à Directoire et Conseil de Surveillance. Deux Comités émanent du Conseil de Surveillance : le Comité d’Audit et le Comité de Nomination et de Rémunération des Dirigeants.

At the end of December 2019, the Supervisory Board had met three times with an attendance rate of 100%.




Role of the Audit Committee
• Oversees the development of information intended for shareholders, the public, and the Moroccan Capital Markets Authority.
• Oversees the effectiveness of internal control and audit systems.
• Manages risks related to TAQA Morocco and oversees the legal monitoring of the social accounts and consolidated accounts of TAQA Morocco.
• Review and oversight of the independence of auditors.
• Ensures compliance with TAQA Morocco’s ethical rules and Ethics Code.


Role of the Nomination and Remuneration Committee
• Handles the nomination of managers.
• Management compensation policy.
• Succession plans.
• Proposals for actions plans and goals of managers.



The Management Board relies upon internal committees to ensure efficient and responsive management. The day-to-day management of TAQA Morocco is led by the Management Committee, which makes all decisions necessary to the achievement of the operational and financial objectives set by the Management Board

Management Board

ABDELMAJID IRAQUI HOUSSAINI
 
President of the Management Board and CEO

OMAR ALAOUI M’HAMDI
Deputy CEO
Director of Finances and Development

ABDELKADER HILMI
Board Member

FADOUA MOUTAOUAKIL
Director of Auditing, Strategy and Risk Management

KHALID BENGHANEM
Human Resources Director

SAID EL MAMOUNI
Legal Counsel

MEHDI BELGHITI
Director of Support

FATIMA BENDAHBIA
General Manager of the Jorf Lasfar Thermal Power Plant