ARADEI CAPITAL
COMMITTEES.
Investment Committee (IC)
It rules on investment and divestment opportunities in accordance with the investment policy adopted by the Board of Directors. This committee acts upstream of the relevant decisions to be taken by the Board of Directors and / or the Managing Director.
Members
- Mr. Matthieu EVRARD – Independent
- Mr. Mohamed OUANAYA – Independent
- Mr. Thomas McCALLUM – Independent
- Mr. Nawfal BENDEFA – Chairman of the Board of Directors
- Mr. Mehdi TAHIRI – Director
Conflict Committee (CC)
It provides independent advices and recommendations to the Board of Directors on all transactions classified as regulated agreements pursuant to Article 56 of Law 17-95. This Committee also considers any matter or transaction that could potentially create a conflict of interest submitted to it by the Company, the Investment Committee, Managing Director or any member of the Board of Directors. Its composition rules prohibit any person linked to REIM Partners or representing the interests of one of the Company’s shareholders from sitting on this Committee. The Managing Director does not sit on this committee.
Members
- Mr. Matthieu EVRARD – Independent member
- Mr. Mohamed OUANAYA – Independent member
- Mr. Thomas MCCALLUM – Independent member
Audit Committee (AC)
It assists the Board of Directors mainly in its control of: (i) internal control procedures efficiency and quality (including the financial aspect and risk management), and (ii) the integrity of financial information relating to the Company. It is responsible for the monitoring and examination roles referred to in article 106 bis of Law 17-95. The Managing Director does not sit on this committee.
Members
- Mrs. Dayae OUDGHIRI KAOUACH – Chairman of the Audit Committee – (Independent Director)
- Mr. Riad LAISSAOUI – Director
- Mr. Emmanuel BLOUIN – Independent Director