Amen Bank

Board of Trustees

Further to the approval of its Extraordinary General Assembly held on May 31, 2012, AMEN BANK has enforced a dualistic governance pattern based on a Board of Trustees and a Board of Directors. On the other hand, AMEN BANK has implemented all actions required to reinforce pillars for good governance based on regulatory provisions of the Central Bank of Tunisia. AMEN BANK’s Board of Trustees includes two independent members and one member representing small shareholders. The two independent members chair the Risk Committee and the Permanent Audit Committee.

Similarly, a governance code was adopted by AMEN BANK. This code mainly deals with issues related to the mission and prerogatives of the Board of Trustees, committees affiliated with the Board, the Board’s and Committees’ regular evaluation procedures, conflict of interest management policy, the policy to fight insider trading, internal control policy, rules regulating compliance control and AMEN BANK’s communication and information policy. This code also includes in the Annex a chart designed for members of the Board of Trustees and a Code of Ethics aimed for the banking sector’s operation.

AMEN BANK

Mr. Rached Fourati

Chair of the Board of Trustees

AMEN BANK

Mme. Selma Babbou

Vice Chair

AMEN BANK

Mr. Nébil Ben Yedder

Member

AMEN BANK

Mr. Rachid Tmar

Independent member

AMEN BANK

Mr. Ahmed Bouzguenda

Member representing small shareholders

AMEN BANK

Mr. Mohamed Al-Nemah

Ekuity Capital Representative

AMEN BANK

Mr. Hakim Ben YEDDER

Permanent representative of COMAR S.A, Insurance and Reinsurance Mediterranean Company

AMEN BANK

Mr. Mohamed Anouar Ben Ammar

Permanent representative of PARENIN S.A, Industrial & Agricultural Vehicles and Machinery

AMEN BANK

Mr. Zakaria Belkhodja

Permanent representative of Le Pneu Company

AMEN BANK

Mr. Abdelkader Boudrigua

Independent member

AMEN BANK

Mr. Slah Laadjimi

Member

Amen Bank

Board of Directors

The Board of Directors holds all powers to act on behalf of the Company, to carry out and authorize acts and operations pertaining to its mission and represent the Company in all countries, with third parties, public and private institutions and administrations, and with all States. The Board’s scope of prerogatives also includes all that is not explicitly reserved by Law or by Amen Bank’s Statutes for the General Assembly and for the Board of Directors.

AMEN BANK

Mr. Ahmed El Karm

Chair of the Board of Directors

AMEN BANK

Mr. Karim Ben Yedder

General Manager, member of the Board of Directors

AMEN BANK

Mr. Mehrez Riahi

Member of the Board of Directors

AMEN BANK

Mr. Néji Ghandri

Member of the Board of Directors

AMEN BANK

Distribution of the Business Capital

Please click on the link below to see the structure of AMEN BANK’s capital as of December 31, 2015.

Download file