| Mr Abdul Rahman Mubarak Al Hemaidi
| Mr Abdul Rahman Mubarak Al Hemaidi is Managing Director and Director, Abu Dhabi Distribution Company |
| Mr Ets Assidon
| Mr Ets Assidon is Board Member at Involys. |
| Mr Anwar Benazuz
| Mr Anwar Benazuz is General Manager of Société Nationale des Autoroutes du Maroc. |
| Mr Abdulaziz Abdulrahman Mubarak Alhemaidi
| Mr Abdul Rahman Mubarak Al Hemaidi is Managing Director and Director, Abu Dhabi Distribution Company |
| Mr Sabri Mered
| Mr Sabri Mered is Board Member at Ib Maroc.com. |
| Ms Anne Lofton Cobb
| Ms Anne Lofton Cobb is Board Member at Hightech Payment Systems. |
| Mr Urs Frankhauser
| Mr Urs Frankhauser is Board Member at Holcim Maroc. |
| Mr Dounia Taarji
| Mr Dounia Taarji is Board Member at Holcim Maroc. |
| Mr Hassan Chami
| Mr Hassan Chami is Chairman of Marbar since the end of November 2013. He also serves as Board Member of the supervisory board at Holcim Maroc since January 2004. |
| Mr Benoit Henri Koch
| Mr Benoît Henri Koch is Member of supervisory Board at Holcim Maroc since January 2004. Mr Koch serves as a Non-Executive Director of Associated Asphalt Traffic Management Limited. He has been a Member of the Executive Committee of Holcim (Deutschland) AG since 1992. He serves as Member of Executive Committee of Holcim (US) Inc. and Aggregate Industries Management, Inc. He served as a Director of Holcim (Liban) S.A.L. Mr Benoît Henri Koch served as a Member of Executive Committee at Holcim Ltd. Mr Koch joined Holcim in 1977, occupying various positions at Group companies in Belgium, Brazil, France and Switzerland until 1992. He served as Non Executive Chairman of Aggregate Industries Limited since October 24, 2007 and served as its Director since April 1, 2010. Mr Koch completed his education as an engineer at the Swiss Federal Institute of Technology (ETH) in Zurich. |
| Mr Othman Douiri
| Mr Othman Douiri is General Manager of Societe de Développement Automobile. He is also the representative of Zellidja at Fenie Brossette as Board Member. |
| Mr Denis Gautier Sauvagnac
| Mr Denis Gautier Sauvagnac is Board Member at Fenie Brossette. |
| Mr Arnaud Leenhardt
| Mr Arnaud Leenhardt is Board Member at Fenie Brossette. |
| Mr Abdellatif Faouzi
| Mr Abdellatif Faouzi is General Manager of Bank Al Maghrib. |
| Mr Abdellatif Jouahri
| Mr Abdellatif Jouahri is Chairman of Bank Al Maghrib. He serves as Chancellor at Al Akhawayn University in Morocco. He is also Chairman of the Supervisory Committee at Caisse de Dépôt et de Gestion, and Vice Chairman of of Maroc Lear. |
| Mr Abderrafie Rifi
| Mr Abderrafie Rifi is Chairman of Investima and General Manager of Fenie Brossette. |
| Mr Mohamed Hachimi
| Mr Mohamed Hachimi was the representative of Zellidja at Fenie Brossette as Board Member. |
| Mr Faisal Lahlou
| Mr Faisal Lahlou is General Manager of Agence Nationale de Réglementation des Télécommunications. |
| Mr Albert Le Dirach
| Mr Albert Le Dirach is Board Member at Sogecapital Gestion. He is the representative of Société Générale Marocaine de Banques at Eqdom as Board Member, and the representative of Société Générale Marocaine de Banques at Sogelease Maroc as Board Member. |
| Mr Daniel Drion
| Mr Daniel Drion is the representative of Societe Generale Consumer Finance at Eqdom as Board Member. |
