Tunis Stock Exchange Holds Ordinary General Assembly
The Tunis Stock Exchange held its Ordinary General Assembly on May 14, 2026, marked by the examination and approval of financial statements and the adoption of key resolutions on the agenda. This edition is particularly notable for the significant strengthening of the Tunis Stock Exchange's governance, through the introduction of two Independent Administrators during the election of the new Board of Directors.
New Board of Directors
The new Board of Directors is composed of the following members:
- Mme Sonia BEN FREJ - BH INVEST
- Mme Abir ZAIED - SBT
- M. Hicham BEN ROMDHANE - Attijari Intermédiation
- M. Riadh BORGINI - BNA CAPITAUX
- M. Karim BOUZGARROU - STB Finance
- M. Adel GLENZA - UIB Finances
- M. Ali DEROUICHE - MAC SA
- M. Nacir TRIKI - Amen Invest
- M. Talel AYED - MCP
- M. Mehdi BACH-HAMBA - UNION CAPITAL
- Monsieur Mohamed ABDENNADHER - Independent Member
- Monsieur Mondher KHANFIR - Independent Member
Election of the President of the Board of Directors
The new Board of Directors then met and elected Mme Sonia BEN FREJ as President of the Board of Directors. Note that this composition is subject to the approval of the Minister of Finance.
Appointment of Committee Chairs
For the first time, two independent administrators have been appointed to chair key committees from the new Board of Directors. In this context, Monsieur Mohamed Abdennadher has been appointed to chair the Audit and Risk Committee. A graduate in accounting, he has over 20 years of experience in audit, financial analysis, and capital investment. His career has led him to hold prominent positions, and he also has solid experience in governance, having sat on several boards of directors.
Meanwhile, Monsieur Mondher Khanfir has been appointed to chair the Strategic Development Committee. An engineer graduated from ENSAM Paris and holder of an MBA from SMU-Tunis, he has over 30 years of experience in finance, investment, governance, technological innovation, and economic ecosystem transformation. He has held positions of responsibility within national, regional, and international economic structures and also serves as an administrator.
Strengthening Governance and Transparency
These appointments reflect the Tunis Stock Exchange's desire to consolidate its governance standards, strengthen its control and strategic support mechanisms, and align with international best practices in terms of transparency and performance. Through this evolution, the Tunis Stock Exchange reaffirms its commitment to a modern, attractive, and investor-friendly financial market that meets the expectations of national and international investors.
