Page 9 - Rapport annuel 2022 ANG

The Agency is governed by a Board of Directors that The Board shall set up any committee and determine its
enjoys all the required powers and prerogatives in the powers, composition, and operating mode. Currently, two
achievement of its mission. In this regard, the Board shall: committees are operational:
• Set up the Agency’s general policy and establish the • The Strategy and Investment Committee presided by
budget and the financing terms for its activities. the Secretary General of the Ministry of Equipment
and Water.
• Determine the port charges, dues and rates.
• The Audit Committee presided by the representative of
• Approve concession agreements relating to the port the Department of Public Enterprises and Privatisation.
management and exploitation.
• Review exploitation regulations and port development The Agency is managed by its General Manager, who
plans prior to their endorsement. holds all the powers and prerogatives necessary to this
end.
The Agency board shall meet at least twice a year to approve
the financial statements of the previous financial year and
to set the provisional program and budget for the following
financial year.
Presided by the Minister of Equipment and Water, the Board
of Directors is composed of:
• The administration representatives.

• Representatives of professional chambers and
federations.
• Staff representatives.

• Four members appointed for a one-time renewable
term of three years.

NATIONAL PORTS AGENCY I ANNUAL REPORT 2022 04