Group Audit Committee

The audit and accounts committee monitors the Risk, Audit, Internal Control, Accounting and Compliance functions. This committee meets at least 4 times a year and whenever it deems necessary upon convocation by the President.

Permanent Members:

Mrs. Françoise MERCADAL-DELASALLES Mr. Abdelmjid TAZLAOUI Mr. José REIG Mr. Aymane TAUD
MembersFunction
Mrs. Françoise MERCADAL-DELASALLESPresident of the Committee - Independent Director
Mr. Abdelmjid TAZLAOUIDirector
Mr. José REIGDirector
Mr. Aymane TAUDDirector


Guest Members:

MembersFunction
Mr. Choukri OIMDINADeputy Chief Executive Officer, Group Global Risk Management
Mr Mohamed Amine GUENNOUNIExecutive Director - Head of General Audit of the Group
Mr. Mohammed HAMLILIDeputy General Manager - Chief Financial Officer
Mr. Larbi KABLYExecutive Director- Head of Group Compliance
Mr. Karim CHBANIInvestment Director - AL MADA


Secretary of the committee:

MembersFunction
Mrs. Myriam NAFAKH LAZRAQHead of Group Governance & Board Secretariat
Chair Member