The governance system in place complies with the general principles of corporate governance. Thus, the Board of Directors has adopted rules of procedure and a director's charter. Meanwhile, five management control bodies, from the board of directors have been established: a Strategic Committee, Group Risk Committee, Group Audit Committee, Governance Appointment and Remuneration Committee* and High Credits Committee.

The Attijariwafa bank governance system has also established the principle of collegiate decisions in the management of the group:

  • an Executive Committee directs the bank on operational, organizational Coordination and Synergy Committee.
  • specialized committees chaired by the CEO or a member of senior management in addition to the governance bodies and complete the system.

(*) 3 sub-committees issued from Governance, Appointment and Remuneration Commiittee with different compositions depending on the prerogatives of each sub-committee