Page 9 - ANP_Rapport annuel 2024_Ang_WEB
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As part of the reform of public establishments and enterprises,   Governance
          and with the aim of enhancing governance, diversifying
          funding sources, and enhancing performance, the National   Board of Directors of the ANP
          Ports Agency (ANP) has embarked on its transformation     The Agency is governed by a Board of Directors vested with
          into a joint-stock company. This evolution will consolidate   full powers to carry out its mandate to carry out its mission.
          its operating model, realign its activities, and ensure a clear   Within this framework, the Board:
          separation between regulatory functions and commercial        •  Defines the Agency’s general policy and determines its
          operations.
                                                                           budget and financing arrangements.
                                                                        •  Sets port port dues and tariffs.
                                                                        •  Approves  concession  agreements  for  port  manage-
                                                                           ment and operations.
                                                                        •  Reviews port operating regulations and master plans
                                                                           prior to their approval.

                                                                    The Board meets at least twice a year to approve the annual
                                                                    financial statements, the forecast program, and the budget
                                                                    for the following year.

                                                                    The Board of Directors is chaired by the Head of Government,
                                                                    or by a duly delegated government authority acting on his
                                                                    behalf. It is composed of :
                                                                        •  A representative of the National Agency for the
                                                                           Strategic Management of State Holdings and the
                                                                           Monitoring of Public Enterprises and Establishments
                                                                           (ANGSPE).
                                                                        •  Representatives of the public administration.
                                                                        •  Representatives of chambers and professional
                                                                           federations.
                                                                        •  President of the most representative association of
                                                                           Moroccan businesses.
                                                                        •  Representatives of staff.
                                                                        •  Four independent members appointed for a renewable
                                                                           three-year term, renewable once only.


                                                                          NATIONAL PORTS AGENCY  I  ANNUAL REPORT 2024  04
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