annual report 2005 - Arab Banking Corporation, ALGERIA
annual report 2005 - Arab Banking Corporation, ALGERIA
annual report 2005 - Arab Banking Corporation, ALGERIA
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SUBSIDIARY BOARD RISK COMMITTEE (SBRC)<br />
The Risk Committee assumes in matter of credit, the attributions given by the Board. The<br />
Committee has been endowed in <strong>2005</strong> with a fourth member.<br />
Composition<br />
Chairman: Mr François Nour NAHAWI Chairman of the Board of Directors<br />
Members Mr Riyad AL DUGHAITHER Group Chief Credit and Risk Officer<br />
Mr Sami BENGHARSA<br />
Member of the Board of Directors<br />
Mr Brahim KASSALI<br />
Member of the Board of Directors<br />
THE AUDIT COMMITTEE<br />
The Audit Committee acts on delegation of the Board of Directors and has a mission to look for the<br />
existence of a proper financial, accounting and operational control systems and procedures, and its<br />
reliability and efficiency, in assuring the regularity of the accounts and financial statements as well<br />
as its security and the qualitative high level of the operations handled.<br />
Composition<br />
President : Mr Usama ZENATY Member of the Board of Directors<br />
Members : Mr Mohamed EL AMINE DIDI Member of the Board of Directors<br />
Mr Fehmi HANNACHI<br />
Member of the Board of Directors.<br />
THE COMPENSATION COMMITEE<br />
Composition<br />
President: Mr Saddek Omar EL KABER Member of the Board of Directors<br />
Members Mr Usama ZENATY Member of the Board of Directors<br />
Mr Fehmi HANNACHI<br />
Member of the Board of Directors<br />
Mr Brahim KASSALI<br />
Member of the Board of Directors<br />
THE GENERAL MANAGEMENT<br />
Composition<br />
General Manager<br />
Deputy General Manager<br />
Mr Reidha SLIMANE TALEB<br />
Mr Ghassan Wadih HAIKAL
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