Page 12 - AL BUHAIRA RAPPORT 2022

3 Investment committee

Meetings

The Investment Committee met twice in 2022. The Teams platform was used to keep up with all the meetings by Mr. Adil Dahlawi and Mr. Zyed Toumi,
while the attendance of the rest of the members present in Tunisia was recorded.

Membership

The committee consists of the following members :

Mr. Adil DAHLAWI
Board member and committee chair

Mr. Mohamed Ridha TRABELSI Mr. Abderrahmen Mr. Zyed TOUMI
Board member, General Manager of the Company and KHOCHTALI Financial advisor and committee member
committee member Board member and committee member

Topics raised

• PWC presentation of the results of the market survey and the economic feasibility study of the marine club development project ;
• Presenting the Outlines of the company’s investment and financing strategy for 2023 ;
• Reviewing the progress of the scheduled investment projects.

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