Corporate governance


Board of Trustees

Government

Universities & Research Centers

Institutions

The Board of Trustees, which determines MAScIR’s strategic directions and monitors their implementation meets on a regular basis. In taking decisions, the Board counts on the regular work of the specialized committees.


Specialized committees

Audit Committee

The main role of the Audit Committee is to enable the Board to ensure the quality of internal controls and the integrity of the information disclosed to stakeholders and partners. The members of the Audit

Remunerations Committee

The Remuneration Committee is accountable for making recommendations to the Board on the appointment of directors. It is also responsible of examining the policy regarding compensation of the top management within MAScIR.

Monitoring Committee

This Committee is to monitor the effective and correct implementation of the projects in the framework of the agreement signed between MAScIR and the Moroccan Government.

Investment Committee

The role of the Investment Committee assists the Board of Trustees in fulfilling its oversight responsibility for the investment assets related to scientific equipment.