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3 The company’s management

structures and committees Representatives of the Tunisian state

Company’s board of directors

Incorporation

The company is managed by a board composed of eight members 4 representatives of the Tunisian State and 4 Mr. Mohamed Ridha Eng. Mr. Adel Mr. Ahmed
TRABELSI
representatives of Dallah Al Baraka Company. The chairman of the board is given to one of the members representing Board member, General Ghazi CHERIF BOUGUERRA BEN KHEDHER
Board Member
Board Member
Board Member
Manager of the Company
the Saudi shareholder, while the General Manager position is entitled to one of the members representing the
Tunisian State.
Board meetings

During 2022, the company’s board of directors held five meetings.
Representatives of Dallah Al Baraka Holding - Bahrain
Composition

During the fifth Board of Directors, held on December 26, 2022, Mr. Ahmed Ben
Khedher was appointed as a member representing the Tunisian state, to succeed
Mr. Abderrahmen Khochtali.

Mr. Abdulelah
SABBAHI Eng. Saud Eng. Khalid Mr. Adil
Member and Chairman ALGUFAIDI JAMJOOM DAHLAWI
of the board Board Member Board Member Board Member

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