Capital Structure
Tanger Med Zones, a subsidiary of Tanger Med Group, specializes in the planning, development, and operation of 8 business zones spanning a developed area of 3,000 hectares. As a platform for industrial, logistics, and service investments, Tanger Med’s Industrial Platform, located in the northern region of Morocco, host operators from nearly 40 countries.
TANGER MED ZONES is a joint-stock company with a Board of Directors and a share capital of 906,650,000 Moroccan dirhams
Board of Directors
Responsibilities
The Board of Directors deliberates on matters within its authority as defined by law and the company’s Articles of Association, subject to the powers expressly granted to the shareholders’ general meetings.
Composition
The members of the Board of Directors are appointed by the Ordinary General Meeting of shareholders.
Mr. Fouad BRINI
Chairman of the Board of Directors of Tanger Med Zones
TMSA Participations, represented by
Mr. Mehdi TAZI RIFFI
Bank of Africa, represented by
Mrs. Yasmina BENNANI
ASMA INVEST, represented by
Mr. Hicham SAFIR
ATTIJARIWAFA BANK, represented by
Mr. Youssef ROUISSI
ATTIJARI CAPITAL DEVELOPPEMENT, represented by
Mr. Karim FATH
CIMR, represented by
Mr. Mohamed ABOUMEJD
RMA, represented by
Mr. Mounir CHRAIBI
Hassan II Fund for Economic and Social Development, represented by
Mr. Mustapha MERRI
Mr. Jaafar MRHARDY
Director
Mrs. Loubna GHALEB
Executive Board Member – TMSA
Mr. Tarik EL AROUSSI
Executive Board Member – TMSA
Specialized Committees
Responsibilities
The Audit and Risk Committee supports the Board of Directors and makes recommendations on matters related to internal control, financial statement review, risk management, and financial reporting.
Composition
The Committee is composed of a minimum of three and a maximum of five members, appointed by the Board of Directors. At least two members, including the Chair, must be members of the Board.
Mr. Mohamed ABOULMED
Chair
Mr. Mehdi TAZI RIFFI
Member
Mr. Hicham SAFIR
Member
Mr. Mustapha MERRI
Member
Responsibilities
The Investment Committee is responsible for assisting the Board of Directors in defining the Group’s strategic directions and overseeing their implementation. It also reviews investment programs and provides opinions on the various options and proposals to be submitted to the Company’s Board of Directors.
Composition
The Committee is composed of a minimum of three and a maximum of five members, appointed by the Board of Directors. At least two members, including the Chair, must be members of the Board.
Mrs. Yasmina BENNANI
Chair
Mr. Mehdi TAZI RIFFI
Member
Mr. Karim FATH
Member
Mr. Mounir CHRAIBI
Member
Executive Management
Mr. Ahmed Jamal BENNIS
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.