Governance

SENRE has adopted good governance practices that will enable it to achieve its strategic objectives and ensure good risk management.

SENRE’s governance is based on a Board of Directors which is supported by three specialized committees and a General Management.

Composition of the Board of Directors:

Chairman of the Board: Mr. Oumar SARR, representing the State of Senegal
- Board Members:
  - Mr Souleymane NIANE, Managing Director of SONAM Vie SA, Chairman of the Audit Committee
  - Mr Mamadou DEME, Director of Insurance, Chairman of the Strategic Committee, Member of the Appointment and Compensation Committee
  - Mr Youssef FASSI-FIRHI, Managing Director of SCR of Morocco, Member of the Strategic Committee
  - Mrs Djeumbe SAMBE, Technical Director of AMSA, Member of the Strategic Committee
  - Mr. Mor ADJ, Managing Director of CNART, Chairman of the Appointment and Compensation Committee
  - Mr Oumar DIALLO, Technical Director of Prévoyance Assurances, Member of the Audit Committee
  - Mr. François NDIAYE, Technical Director of Axa Senegal, Member of the Appointment and Compensation Committee
  - Mr Moussa DIAW, Member of the Strategic Committee
  - The representative of the Financial Control of the State of Senegal

Governance

SENRE has adopted good governance practices that will enable it to achieve its strategic objectives and ensure good risk management. SENRE’s governance is based on a Board of Directors which is supported by three specialized committees and a General Management….

Strategic Committee

Strategic Committee President Deme Moussa DIAW Fassi Fihri Djeumbe Sambe Oumar DIALLO The Committee’s mission is to ensure the implementation of the Strategic Plan in its various levers: Communication, Commercial Development, Resilience. It can call on external expertise if necessary….

Audit Committee

The Audit, Risks, Compliance and Information Systems Governance Committee monitors: Accounting, financial missions, the examination the relevance of the choices and the correct application of accounting methods, the examination of the accounting treatment of any significant transaction, the management of…

Appointment and Compensation Committee

The Committee makes recommendations to the Boards on the compensation conditions of executives directors and senior executives of SENRE, the staff compensation grid, share allocation plans, stock option plans or underwriting plans and reviews proposals relating to the composition, organization…

Statutory auditors

Composition of the Board of Directors:

Chairman of the Board: Mr. Oumar SARR, representing the State of Senegal Board Members: Mr Souleymane NIANE, Managing Director of SONAM Vie SA, Chairman of the Audit Committee Mr Mamadou DEME, Director of Insurance, Chairman of the Strategic Committee, Member…

Chairman of the Board:

Chairman of the Board: Mr. Oumar SARR, representing the State of Senegal

Secretary of the Board of Directors