Details
Details
General information
Details
Administration, Management and control
Composition of the board of directors :
Members | Title | Represented by | Term of office |
Tunisie Télécom | Member | Mr. Lassaad Ben Dhiab | 2020-2021-2022 |
M. Okba Moussa | Member | Himself | 2022-2023-2024 |
M. Lassaad Ben Dhiab | Member | Himself | 2022-2023-2024 |
M. Tarek Hdiji | Member | Himself | 2022-2023-2024 |
M. Sami Guidara | Member | Himself | 2021-2022-2023 |
M. Mohamed Mellassi | Independent Member | Himself | 2020-2021-2022 |
M. Sofiane Gaied | Independent Member | Himself | 2021-2022-2023 |
M. Abdessatar Ben Brahim | Membre représentant des actionnaires minoritaires | Himself | 2021-2022-2023 |
Mme Aziza Ben Youssef | Membre représentant des actionnaires minoritaires | Himself | 2021-2022-2023 |
Permanent audit committee :
Members | Title |
M. Sofiane Gaied | President |
M. Okba Moussa | Member |
M. Tarek Hdiji | Member |
M. Mohamed Mellassi | Member |
Executive Management :
M. Karim Laabidi, Chief Executive Officer
Statutory auditor :
Group of audit firms: Auditing, Advisory, Assistance & Accounting « 4A » and «CNF-Baker Tilly» represented by M. Wadii Trabelsi
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