Cours de l'action AMEN BANK

22,000 DT

Amen Bank Amen Bank

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
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. Néji Ghandri

General Manager, member of the Board of Directors

AMEN BANK
Mr. Mehrez Riahi

Member of the Board of Directors