Corporate Governance

Marsa Maroc is a public limited company governed by an Administrative Board.

The Administrative Board

Role and responsibilities

Marsa Maroc’s Administrative Board determines the direction of the company’s business activities and oversees their implementation. It carries out any controls and checks it deems necessary.

Composition

The Administrative Board is made up of directors appointed by the Annual General Meeting of Shareholders

The Chairman of the Administrative Board, elected from among its members, represents the Board. He/She organizes and directs the work of the Board, and reports to the Annual General Meeting. 

M. Fouad BRINI

I Chairman of the Administrative Board since June, 25th 2024.

Mr. Mehdi TAZI RIFFI

Administrator

Tanger Med Dev Log

Administrator, represented by Mr. Mehdi TAZI RIFFI

Mrs. Loubna GHALEB

Administrator

Mr. Anouar EL JABBARI

Administrator

National Agency for the Strategic Management of State Participations and monitoring of the performance of public establishments and companies

Administrator, represented by Mr. Khalid EL HATTAB

The Moroccan Pension Fund

Administrator, represented by Mr. Mohammed Jaber KHEMLICHI

Wafa Assurance

Director, represented by Mr. Boubker JAÏ

Collective Pension Allocation Scheme

represented by Mrs. Ouafae MRIOUAH 

M. Mustapha EL OUAFI

Administrateur indépendant.

Specialized committees

The Administrative Board has set up three specialized committees.

The Audit and Risk Committee assists the Administrative Board and reports to it on work carried out in the areas of internal control, risk management, monitoring of the financial reporting process and review of financial statements and documents.

The Strategy and Investment Committee is primarily responsible for advising the Administrative Board in matters concerning the definition and implementation of the Company’s strategic orientations, assessing the progress of their implementation, and reporting to the Board. It also reviews the Company’s budgets before they are submitted to the Board.

The Appointment, Remuneration and Governance Committee is responsible, in particular, for analyzing proposals for the appointment of directors and members of specialized committees, assessing the Company’s remuneration and recruitment policy, and monitoring issues relating to corporate governance in order to ensure that it is in line with best practice.

General Management

The Company is managed by a Chief Executive Officer appointed by the Board of Directors. The CEO manages the Company and represents it in its dealings with third parties. To this end, he/she is vested with full powers, with the exception of those expressly conferred by law on the Administrative Board or the Annual General Meeting of Shareholders.

Mr. Tarik EL AROUSSI was appointed Chief Executive Officer by the Administrative Board at its meeting of June, 25th 2024.

 

Tarik EL AROUSSI

President of the Executive Board

The Company is managed by a Chief Executive Officer appointed by the Board of Directors.

The CEO manages the Company and represents it in its dealings with third parties. To this end, he/she is vested with full powers, with the exception of those expressly conferred by law on the Administrative Board or the Annual General Meeting of Shareholders. 

 

Mr. Tarik EL AROUSSI was appointed Chief Executive Officer by the Administrative Board at its meeting of June, 25th 2024.

Mr. Tarik EL AROUSSI began his professional career working internationally for an oil and gas group, after which he joined the Agence pour la Promotion et le Développement du Nord (Agency for the Promotion and Development of the North), where he held the position of Strategy and Planning Director. In 2012, he became Head of Asset Management at the Fonds Marocain de Développement Touristique (Moroccan Tourism Development Fund), before holding a similar position at sovereign wealth fund Ithmar Capital. 

 

In 2017, Mr. Tarik EL AROUSSI joined the Tanger Med Group, initially as CEO of Tanger Med International (TMI), and in 2020 became a member of the Tanger Med Executive Board, in charge of the Services Division (Engineering, Industrial Zone Development and Energy Transition), CSR and International Affairs, and Director of International Development.

In May 2023, HM King Mohammed VI appointed Tarik EL AROUSSI as Chairman of the Executive Board of Société d’Exploitation des Ports.

An engineer by training from the Institut Supérieur Industriel de l’Etat, Mr. Tarik EL AROUSSI holds a Master’s degree in innovation and technology management from Dauphine University, co-accredited with Mines Paris. He also holds a Master’s degree in corporate finance and capital markets from the Institut des Etudes Politiques de Paris.

Rachid HADI

Director of Operational Performance

Rachid HADI holds a Engineering degree from the Ecole Nationale Supérieure d'Electricité et de Mécanique and a Higher Management Cycle from ISCAE as well as an MBA from the Ecole Hassania des Travaux Publics (ENPC & EHTP).
 

Rachid Hadi has held, since 1992, various positions of operational and technical responsibility, notably as Head of the Cranes Department at the port of Agadir and Casablanca, then Head of the Container Terminal and Ro-Ro Division at the Operations Department at the port of Casablanca, then Director of Operations at the ports of Safi and Essaouira and finally Director of the Commercial Department at the port of Casablanca.
 

Rachid HADI has also held the positions of Sales and Marketing Director at Marsa Maroc, Interim Strategy and Development Director and Director of Operations at the Port of Casablanca.

 

Rachid HADI has been Director of Operational Performance since September 2023.

Said ASBAAI

Director of Human Resources

Said ASBAAI holds an engineering degree from the Hassania School of Public Works and a Master's degree in transport and logistics from the Higher School of Logistics and Transport of Rennes Bretagne.

 

Since 1990, Said ASBAAI had held various positions of operational and technical responsibility within ODEP and Marsa Maroc, notably as Head of the Port Development Department at the port of Tangier; Head of the Infrastructure Division at the port of Tangier; Head of the Operation Division at the port of Essaouira; Director of Operation at the port of Dakhla and Director of Operation at the port of Mohammedia.
 


Since August 2021, Said ASBAAI is Director of Human Resources.

Abdelhak BEN DAHMANE

Director of Legal Affairs, Corporate and Governance

Abdelhak BEN DAHMANE holds a diploma from ISCAE as well as a degree in private law from the University of Mohammedia and a diploma of advanced studies in business law from the Faculty of Law of Casablanca. He is currently a doctoral student in business law..
 

Abdelhak BEN DAHMANE started his career in the financial department of ODEP. In 1999, he was appointed Head of the Cash Management Department. In 2003, he became head of the contractual affairs division, then head of the contractual affairs and risk management division in the legal affairs department and finally, in 2007, director in charge of mission.
 

Mr. BEN DAHMANE is currently Director of Legal Affairs, Corporate and Governance of Marsa Maroc since 2009.  

Lahcen OUJJA

Special Advisor to the President of the Executive Board - Operations

Lahcen OUJJA holds an engineering degree from the National School of Mineral Industry Electromechanics.
 

He began his career at ODEP in 1990 as head of the studies and methods department at DEPN before becoming head of the equipement division at the port of Nador and then Safi where he also held the position of head of the sulfur terminal division. In 2003, he was head of the technical department at the port of Tangier.
 

In 2006, he was appointed Director of Operations at the Port of Tangier, then Safi and finally Mohammedia.
 

Lahcen OUJJA has also held the positions of Director of Operations at the Ports of Tangier, Safi and Mohammedia, and was also Director of Operational Performance.

 

Since September 2023, Lahcen OUJJA has held the position of Special Advisor to the President of the Executive Board - Operations.

Said BENJELLOUN TOUIMY

Special Advisor to the President of the Executive Board

Said BENJELLOUN TOUIMY holds a Master's degree in Computer Science and a DESS in Applied Mathematics from the University of Pau.
 

He started his career in 1989 at ODEP in the IT department where he held various positions. In 1994, he became Head of the IT Division and then Head of the Management Information and Computer Science Department at the port of Casablanca.
 

Said BENJELLOUN has also held the positions of Director of Organization and Information Systems at ODEP and Director of Information Systems at Marsa Maroc.

 

Since September 2023, Said BENJELLOUN has held the position of Special Advisor to the President of the Executive Board.

Organization chart

Director of Legal Affairs, Corporate and Governance

Abdelhak BEN DAHMANE

Abdelhak BEN DAHMANE

Head of Communication and CSR Department

Meriem DIOURI

Meriem DIOURI

Director of Internal Audit and Risk Management

Mustapha LOULID

Mustapha LOULID

Director of Digitalization & IT

Sana BENNENNI

Sana BENNENNI

General manager

Tarik EL AROUSSI

Financial Pole

Driss AGOUJJIM

Driss AGOUJJIM

Operations Pole

Rachid HADI

Rachid HADI

Strategy and Development Pole

Reda MOUKHLI

Reda MOUKHLI

Support Pole

Said ASBAAI

Said ASBAAI

Director of Transformation and Human Development

Ghizlane OUAKKI

Ghizlane OUAKKI

Purchasing Director

Redouane LACHGAR

Redouane LACHGAR

Ports Directors

Tawfik CHAHIR
Tawfik CHAHIR Director of Operations at the Port of Casablanca, Container and Ro-Ro traffic
Khalid MANSOUR
Khalid MANSOUR Director of Operations at the Port of Casablanca, Multipurpose traffics
Rachid ABINOUH
Rachid ABINOUH Director of Operations at the Port of Mohammedia
Fouad LEOUATNI
Fouad LEOUATNI Director of Operations at the Port of Jorf Lasfar
Brahim ABHIM
Brahim ABHIM Director of Operations at the Port of Safi
Zouhair SIL
Zouhair SIL Director of Operations at the Port of Agadir
Redouane MIHRAMANE
Redouane MIHRAMANE Director of Operations at the Port of Nador
Aimad BOULAJOUL
Aimad BOULAJOUL Director of Operations at the Bulk and General Cargo Terminal at Tanger Med Port
Khalid JABIR
Khalid JABIR Director of Operations at the Port of Laayoune
Abderrahman AIT EL FAKIR
Abderrahman AIT EL FAKIR Head of Operations Department at the Port of Dakhla