GOUVERNANCE
PSS governance is built on a structured framework that guarantees transparency, accountability, and strategic alignment at every level of the organization. Our governance model ensures rigorous oversight of operational management, effective board control, and exemplary regulatory compliance.
PSS applies the most demanding governance principles, in accordance with OECD recommendations and international financial market best practices. Each committee has clear prerogatives and internal regulations approved by the Board of Directors.
Transparency and integrity are at the heart of our commitment. Our committees meet regularly, document their decisions, and report to the Board of Directors to ensure ethical and high-performance management.
THE EXECUTIVE COMMITTEE
Meets twice a month to monitor operational performance, manage project portfolio, and make strategic approvals. Oversees day-to-day management and alignment of business objectives with group vision.
ALAMI MEHDI
CEO & Founder
BENJELLOUN SARA
Deputy General Director
EL FASSI OTMANE
Chief Operations Officer
TOUIMI YOUSSEF
Chief Financial Officer
THE AUDIT COMMITTEE
Oversees financial reporting, risk management, internal controls, and statutory auditor independence. Ensures regulatory compliance and integrity of published financial information.
CHRAIBI KHALID
Chairman of the Audit Committee
ZAHI FATIMA
Certified Accountant
LARAKI HICHAM
Internal Auditor
BENNANI ASSIA
Risk Manager
SEGHROUCHNI RACHID
Independent Member
THE NOMINATION AND REMUNERATION COMMITTEE
Defines recruitment policies for corporate officers, executive remuneration, board governance rules, and candidate selection. Proposes key position appointments to the board and ensures pay equity.
DOUKKALI MOHAMED
Committee Chairman
GUESSOUS SALMA
Group HR Manager
TAZI NOUREDDINE
Legal Counsel
THE BOARD OF DIRECTORS
Defines group strategy, ensures shareholder alignment, and oversees corporate governance. Composed of personalities with complementary expertise in engineering, finance, and international development.
ALAMI MEHDI
Board Chairman
BENSALAH AMINA
Independent Director
KETTANI HASSAN
Lead Director
MAKRAM ABDELLATIF
Shareholders' Representative
EL IDRISSI OUSSAMA
Director
BEKKALI NAJLA
Independent Director
FIKRI ADIL
Observer
A Governance of Excellence
Discover how our governance framework ensures transparency, performance, and sustainability for our group.
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