| Mr Pierre Yves Boulet
| Mr Pierre Yves Boulet is Board Member since June 2013 at Lydec He also serves as Chief Financial Officer at Safege Since June 2012. Prior to that he served as Head of Internal Control at Suez Environnement for 1 year 10 months (September 2010–June 2012). He also served as Chief Financial Officer at Lydec for 3 years 2 months (August 2007-September 2010). He joined Degrémont in September 2002, as Head of Corporate and Project Finance till August 2007. He was appointed as Senior Investment Officer at the International Finance department, in charge of financial transactions (privatizations, acquisitions and disposals) and project finance at Suez Environnement for 4 years 3 months (July 1998–September 2002). He was Treasurer at Compagnie de Suez for 2 years 4 months (April 1996–July 1998). He also held multiple positions at Banque Indosuez for 11 years 3 months (January 1985–March 1996). He is a graduate of ESSEC (Ecole Supérieure des Sciences Economiques et Commerciales) in France after receiving his Master in Business Administration (MBA) in 1984. |
| Mr Rachid Laaziri
| Mr Rachid Laaziri is the representative of Fipar Holding at Lydec as Board Member since June 2009. Mr Rachid Laaziri is Chief Financial Officer at Fipar Holding since September 2009. Prior to that he was Director of Equity for 4 years 11 months (October 2004-August 2009). He is on the Board of Directors at Crown Packaging Maroc SA Mr Laaziri was previously employed as an Analyst by Crédit du Maroc Capital SA. He received his MBA in Finance from TISOM-International School of Management in 1997. He also received his Bachelor's degree in Management / Concentration in Finance, Management, Economie from HEM-Institut des Hautes Etudes de Management in 1995. |
| Mr Stephane Cordier
| Mr Stephane Cordier is Board Member at Lydec. |
| Mr Denys Neymon
| Mr Denys Neymon is Board Member at Lydec since June 2009. He also serves as Manager of Human Resources since March 2004 & General Manager of Infrastructure and waste water treatment since September 2015 Suez Environnement Co. Previously, he was Manager of Human Resources at Bouygues for 10 years (1992–2002). Mr Denys received his DESS of Human Resources from CIFFOP in 1984. |
| Mr Bernard Guirkinger
| Mr Bernard Guirkinger is Board Member at Lydec since June 2000. He is President at Venture Capital and a Member at Conseil Économique, Social et Environnemental. He is on the Board of Directors at Aguas de Barcelona SA, Fédération Professionnelle des Entreprises de l'Eau, Institut Pasteur. He dedicated most of his career in the sectors of water, of which he has an excellent knowledge. After holding various operational functions in many farms of Lyonnaise des Eaux in France, he was appointed Regional Manager of the South Centre Parisien early 1990. In 1995, he continued his career abroad by leading subsidiaries Operating from Germany, Central Europe and Northern Europe. With this international experience, he was appointed CEO of Lyonnaise des Eaux in 1996 and CEO in 2002. Since September 2009, he was Deputy General Manager of Suez Environnement, in charge of coordinating activities Water, R & D and Sustainable Development. It is also responsible for Institutional Relations (European affairs, international organizations, social engineering). Since November 2010, Mr Guirkinger is a member of the Economic, Social and Environmental. Bernard Guirkinger has an engineering degree from Ecole Centrale de Paris, He born on April 21, 1952. |
| Ms Marie Ange Debon
| Ms Marie Ange Debon is Board Member at Lydec since June 2013. She started her career in 1990 as a judge to the Court of Auditors. She then joined France 3 as Managing Director and Deputy General Manager in charge of Resources. In 1998, she joined the Thomson Group as Deputy Chief Financial Officer and as of July 2003 the Secretary General. In 2008, she joined SUEZ environment as General Secretary responsible for Legal and audit and in 2009 she also takes the responsibility of Water and Waste Projects, Information Systems, Risk / Investments, Insurance and Purchasing . She is a director and member of the Audit Committee of Technip since 2010, President of the Commission and Internationalization Export MEDEF and was a member of the College of the AMF of 2008-2014. In April 2013, Marie Ange Debon was appointed Deputy General Manager in charge of International (Degrémont, USA, Africa / Middle East, Asia-Pacific). She will aim to strengthen the development of the international SUEZ Environment, one of the four strategic pillars of the group with smart water, waste recovery and industrial water. Marie Ange is a graduate of HEC and ENA, and holds a Master of law,She was born on May 18, 1965. |
| Mr Jean Pierre Ermenault
| Mr Jean Pierre Ermenault is board member at lydec since May 2012. Mr Ermenault is an engineer of l'Ecole Spéciale des Travaux Publics in 1972 in Paris. From 1972 to 1987, Jean Pierre Ermenault served operational responsibilities to Lyonnaise des Eaux in the delegated management of Public Services water and sanitation in France. From 1987 to 1998, he served successively as President of two subsidiaries of Lyonnaise des Eaux: Golf Stéphanoise The Space and Water. From 1998 to 2005, he held the position of Chief Operating Officer of Lyonnaise des Eaux in France in charge of the South West (20 Departments - 490 communities including the city of Bordeaux - two million people served). During October 2005, Jean Pierre Ermenault is General Manager of Lydec and provides in parallel the duties of Chief Executive Officer of GDF SUEZ Group in Morocco. He assured from 2006 to 2009, the first revision of the management contract in Morocco between Lydec and Delegating Authority. Mr Ermenault received his undergraduate degree from Ecole Spéciale des Travaux Publics. |
| Mr Philippe Dhamelincourt
| Mr Philippe Dhamelincourt is the representative of Oleosud at Lesieur Cristal as Board Member since February 2012. Mr Philippe Dhamelincourt is the Co-Founder, Managing Director, President, and Chairman at Matignon Investissement & Gestion and Chairman-Management Board at Société Française de Transports Automobiles SA. He is on the Board of Directors at Figesbal, Société des Brasseries et Glacières Internationales SA, Alma SA, Neptune (France), Goldmen, Groupe Fauchon, Fidomi, Telelangue SA, Magestor, Compagnie Fermiere de l'Etablissement Thermal de Vichy SA, AirInSpace SE, and SOMDIAA SA. Mr Dhamelincourt has been involved in French capital investment activities for 40 years. After several years with Arthur Andersen, he worked with Société d\'Investissements Métropolitains et Outre-Mer (SIMER) as a Finance Manager in charge of French, African, and Asian activities. Mr Dhamelincourt joined Banque Worms in 1978, where he became the Managing Director of Acmer, then the Head of Investment Banking. He has a C.P.A. and a graduate from the French business school, ESCP. Mr Dhamelincourt was previously employed as a Member-Supervisory Board by Guy Degrenne SA. |
| Mr Xavier Beulin
| Mr Xavier Beulin is Board Member at Lesieur Cristal since April 2012. Xavier Beulin is Vice President of the Departmental Federation of Farmers' Unions Loiret since 1990, Vice President CETIOM (Interprofessional Technical Centre metropolitan oilseeds) after having been president from 2000 to 2009, president of Grand seaport La Rochelle since December 20085, and chairman of the EOA (European Alliance of oilseed) since 2002 and chairman since November 2009 FranceAgriMer. Mr Xavier Beulin is a businessman, farmer and French trade unionist. He is president of la Fédération nationale des syndicats d'exploitants agricoles (FNSEA) since December 16, 2010.. He was reelected on April 9, 2014, being alone candidat. He is also Chairman of the Economic, Social and Regional Environmental Center since 2001, assistant secretary of the Regional Chamber of Agriculture of the Center and vice president of COPA-COGECA since 2013, president of the IPEMED (Cooperation with Institute the Mediterranean countries). In 2011, Xavier Beulin supports the bill of Senator Christian Demuynck (UMP) transposing a European regulation of 1994 on the protection of plant varieties, with the result that farmers, if they want to replant their own crop, should pay remuneration to the holders of plant variety certificates that are the seed. The union Rural Coordination remember it is not only the head of the FNSEA, but also runs the Sofiprotéol, which holds interests in several large French seed companies (Euralis Seeds, Limagrain Genetics RAGT, Serasem - InVivo group). Xavier Beulin was born on December 19, 1958 in Donnery (Loiret), he is the eldest in a family with three brothers and a sister. He stopped his studies at age 17 following the death of his father. He will get still a BEPA accelerated training. |
| Mr Jean Philippe Puig
| Mr Jean Philippe Puig is Board Member at Lesieur Cristal since April 2012. He is also CEO at Sofiproteol since January 2012. Prior to that he served as President at Aluminium Pechiney from 2004 to December 2011 (7 years) and President at Rio Tinto Alcan Europe, Middle East and Africa from July 2008 to December 2011 (3 years 6 months). Mr Jean is graduated from École Nationale Supérieure de Chimie de Paris in 1983. |
| Mr Yves Delaine
| Mr Yves Delaine is Board Member at Lesieur Cristal since February 2012 and Board Member at Association Nationale Des Industries Alimentaires. He is Chairman of Fédération Nationale des Corps Gras since 2010. Mr Yves Delaine is an Investment Manager at Sofiprotéol SA since 1983, General Manager at Société Agro Industrielle de Patrimoine Oleagineux SAS, and Co-Chief Executive Officer at Soprol SAS. |
| Mr Philippe Tillous Borde
| Mr Philippe Tillous Borde is Board Member at Lesieur Cristal Since February 2012. He is Managing Director of Sofiprotéol, the financial branch of the French oilseed sector. He is also President of a number of entities and companies in the agricultural, food and biofuel sectors. Mr Philippe Tillous-Borde holds a degree in Agricultural Engineering, as well as an undergraduate degree in Automation and Applied Mathematics. He has also trained in Finance and Management. Mr Tillous Borde received the Légion d'Honneur (2007, Officier), the Ordre National du Mérite (2002, Officier) and the Mérite Agricole (1985, Chevalier). |
| Mr Omar Lahlou
| Mr Omar Lahlou is General Manager of Groupe Palmeraie Industries & Services, Board Member at Compagnie d'Assurances et de Réassurance Atlanta since December 2014, Board Member at Finéa since December 2013 and Board Member at Dyar Al Mansour since June 2014. He is the representative of Caisse de Dépôt et de Gestion at Lafarge Ciments as Board Member since April 2012. He is also Finance Director at Caisse de Dépôt et de Gestion since 2013. He was previously Managing Director of Loterie Nationale and one of the founders of Atlas Capital. He served also as Board Member at CDG Développement and Board Member at Finéa and board member at CDG Capital. |
| Mr Michel Rose
| Mr Michel Rose is the representative of Lafarge Cementos at Lafarge Ciments as Board Member. |
| Mr Abdul Rahman El Medkouri
| Mr Abdul Rahman El Medkouri is the representative of Islamic Development Bank at Lafarge Ciments as Board Member since May 2009. |
| Mr Adil Bennani
| Mr Adil Bennani is General manager of Toyota - Maroc since October 2006.He is also Board Member at Label Vie since March 2007. |
| Mr Gerard Bremond
| Mr Gerard Bremond is Board Member at Itissalat Al Maghrib. |
| Mr Samir Mohamed Tazi
| Mr Samir Mohamed Tazi is Board Member at Itissalat Al Maghrib since April 2014, Board Member at Fipar Holding and representative of Ministry of Economy and Finance - Morocco as Board Member at Office National des Chemins de Fer since July 2015 and Tanger Free Zone. He is also member of the Supervisory Board of Groupe Credit Agricole du Maroc since June 2011. |
| Mr Omar Chikhaoui
| Mr Omar Chikhaoui is the representative of Capital North Africa Venture Fund at Jet Alu Maroc as Board Member. |
| Ms Haddoum Ben Bouchta
| Ms Haddoum Ben Bouchta is Board Member at Jet Alu Maroc since July 2009.She also Owns 10% in AR Corporation |
