Governance
The Group is committed to implementing a governance system that translates its vision into action. The TGCC Group’s senior management and its Governance Committee steer the Group’s activities under the oversight of the Board of Directors.
This structure ensures effective and responsible decision-making and serves as a strategic means of achieving our objectives. The TGCC Group’s governance structure is organized as follows:
The Executive Committee
The committee meets twice a month to oversee the Group’s performance, monitor the business portfolio, and track revenue generation. It also reviews and approves matters and decisions related to the Group’s strategy and organization.
Mohammed Bouzoubaa
Chairman and Chief Executive Officer
Meryem Nazih Cherkaoui
Director of Group General Affairs
Fatima Bouzoubaa
Chief Financial Officer
Moulay Ahmed iraqui
Executive General Manager of Production
Mohamed FENNAN
Technical Director
Mohamed Reda Jaafar Senoussi
Deputy General Manager
Abla Bouzoubaa
Deputy Chief Executive Officer for Development
The Audit Committee
The committee meets twice a year to oversee a number of areas, namely: financial reporting, internal control and risk management, the statutory audit of the annual financial statements, and the independence of the statutory auditors.
In exceptional circumstances, emergency meetings may be convened for legitimate reasons and on the basis of specific facts.
Khalid Chami
Chair of the Audit Committee and Independent Director
Mohamed Saad Benjelloun Touimi
Independent Director
Hatim Ben Ahmed
Director
The Nomination and CompensationCommittee
The Nomination Committee is consulted on matters relating to the Group’s general policy, particularly regarding compensation and recruitment, as well as governance issues related to the operations and organization of the Board of Directors.
Meeting once a year, the Nomination and Compensation Committee acts under the authority and on behalf of the Board of Directors.
It makes propositions to the Board a selection of directors who meet the required criteria for each position to be filled, before approaching these potential candidates to assess their qualifications, interest, availability, and independence.
Meryem Nazih Cherkaoui
Director of Group General Affairs
Mohamed Reda Jaafar Senoussi
Deputy General Manager
Hatim Ben Ahmed
Director
The Board of Directors
The Board of Directors defines and implements the TGCC Group’s strategic actions and directions to achieve the objectives set at the national and international levels. The Board ensures that decisions made by the Group’s management are in line with the interests of the shareholders. The Board of Directors consists of 8 directors, 6 of whom are appointed upon the recommendation of Mr. Bouzoubaa and 2 upon the recommendation of the investor.
Mohammed Bouzoubaa
Chairman and Chief Executive Officer
Meryem Nazih Cherkaoui
Director of Group General Affairs
Fatima Bouzoubaa
Chief Financial Officer
Mohamed Reda Jaafar Senoussi
Deputy General Manager
Abla Bouzoubaa
Deputy Chief Executive Officer for Development
Khalid Chami
Chair of the Audit Committee and Independent Director
Mohamed Saad Benjelloun Touimi
Independent Director
MC II Concrete, represented by Saad Bendidi
Director
GHITA LAHLOU
Independent Director
