| Ms Fouzia Zaaboul
| Ms Fouzia Zaaboul is the representative of Morocco State as a Board Member at Banque Centrale Populaire and Board Member at Bank Al Maghrib. and she also serves as Board Member of the Supervisory Board of Al Barid Bank. She is also Director of Treasury and External Finance. She is also member of the Supervisory Board of Groupe Credit Agricole du Maroc since June 2011. She graduated from Harvard University with Bachelor of Business Administration. |
| Mr Aziz Jerrari
| Mr Aziz Jerrari is General Manager of Banque Internationale de Tanger. |
| Mr Xavier Musca
| Mr Xavier Musca is Deputy Chairman of Union de Banques Arabes Francaises. He also serves as Board Member at Crédit du Maroc and Board Member at Union de Banques Arabes et Francaises. He's also Vice-President of supervisory board of Crédit du Maroc. Mr Xavier Musca is Independent Director at Cap Gemini SA, General Director at DGTPE, and Deputy Chief Executive Officer & Director at Crédit Agricole SA. He is on the Board of Directors at Cap Gemini SA, Crédit Agricole SA, Crédit Agricole Assurances SA, Crédit Agricole Créditor Insurance, Cassa di Risparmio di Parma e Piacenza SpA, Credit Agricole Egypt, CACEIS SAS, and Prévoyance Dialogue du Crédit Agricole SA. Mr Musca was previously employed as Non-Executive Director by Banco Espírito Santo SA and Vice Chairman by Caisse Nationale des Autoroutes. He also served on the board at Amundi Group SA and Bespar SGPS SA. He received his undergraduate degree from Sciences Po and an undergraduate degree from Ecole Nationale d'Administration. |
| Mr Noureddine Benhnini
| Mr Noureddine Benhnini is General Manager of Handassa SARL. |
| Mr Abdelilah Sbai
| Mr Abdelilah Sbai owns 3.41% in Disway since November 2006. |
| Mr Rachid Mechahouri
| Mr Rachid Mechahouri was Board Member at Itissalat Al Maghrib between 2008 and 2014. |
| Ms Janie Letrot
| Ms Janie Letrot is Board Member at Itissalat Al Maghrib. |
| Mr Larbi Guedira
| Mr Larbi Guedira is General Manager of Services at Itissalat Al Maghrib. He served as Chief Executive Officer of the Commercial Division, Chief Executive Officer of Telecommunications, Finance Director and Regional Director for Casablanca. He has been Member of the Board of CMC, Mauritel SA, Matelca, Onatel, Telmob, Gabon Telecom, Libertis, and Mobisud Belgique. He was Chairman of Association Nationale des Ingenieurs des Telecommunications between 2000 and 2002. Mr Geudira has an Engineering degree from Ecole Nationale Superieure des Telecommunications de Paris. |
| Mr Laurent Mairot
| Mr Laurent Mairot is Board Member at Itissalat Al Maghrib. |
| Mr Karim Ayouche
| Mr Karim Ayouche is General Manager of Jaybo SARL since December 2009. He also serves as Member of the Supervisory Board at Mutandis since March 2011. Prior to that he was General Manager of Les Grandes Marques et Conserveries Chérifiennes Réunies till October 2008. |
| Mr Omar Alaoui Mohamadi
| Mr Omar Alaoui Mohamadi is Board Member at Taqa Morocco. Mr. Omar Alaoui Mohamadi has been Finance Director and Member of the Management Board of Jorf Lasfar Energy Company SA since March 21, 2011. He is also Member of the Organizing and Remuneration Committee, of the Social Dialogue Committee, of the Security Committee and of the Ethics Committee of the Company. After serving as Senior Consultant for Audit and Counseling within PricewaterhouseCoopers, he joined the Company in September 2004 in the Financial Control Department. Next, in 2009, he joined TAQA North Africa S.C.A. as Business Manager in charge of Group Financial Operations in Morocco. Mr. Omar Alaoui Mohamadi is a Certified Chartered Accountant, Member of the Association of Chartered Accountants of Paris/ Ile de France region. He obtained a degree from Institut Superieur de Commerce et d'Administration des Entreprises (ISCAE). |
| Mr Kacem Bennani Smires
| Mr Kacem Bennani Smires is Chairman of Groupe Delassus. |
| Mr Nour-Eddine Fadouach
| Mr Nour-Eddine Fadouach is General Manager of Vivalis Salaf. He also serves as Board Member at Association Professionnelle des Sociétés de Financement. |
| Mr Alejandro Molina
| Mr Alejandro Molina is General Manager of Amitech Maroc. |
| Mr Ahmed Nakkouch
| Mr Ahmed Nakkouch is Chairman of LafargeHolcim Maroc Maroc Since 16,December 2016 |
| Mr Mohamed Sayah
| Mr Mohamed Sayah is CEO in Alucoil Maroc. |
| Mr Adil Douiri
| Mr Adil Douiri is Chairman of Mutandis since FEbruary 2008 and Chairman of Distra since December 2013. He also serves as Board Member at Banque Marocaine du Commerce Exterieu since 2008r, Board Member at Holcim Maroc since January 2015 and Board Member at Résidences Dar Saada SA since March 2011. Mr Douiri owns 10.47% in Mutandis since December 2014, and 0% in Résidences Dar Saada SA since December 2010. Since February 2008, Douiri is developer and manager of industrial group Mutandis, founded in 2008. He was nominated on November 7, 2002 Minister of Tourism and on June 8, 2004 Minister of Tourism, Handicraft & Social Economy of the government of Morocco. He was President for the business bank of the Supervisory Board of the Kingdom till November 2002. He was President of the Academia Foundation 1999-2001 He participated in the creation of the Foundation of the Académia pour le mérite et l’excellence (1997) He has managed for six years (1986-1992), for the benefit of the European business bank Paribas, American stock exchange investment of the Bank and those of its customers. He also the leading member of the Istiqlal Party; Founder and President of the Alliance of Economists Istiqlaliens; former member of the executive office of the CGEM (Morocco Constructions Association) and former President of the Economic and Financial Committee; Douiri was born in Rabat on November 16, 1963 an engineer by training, he graduated from l’Ecole Nationale des Ponts et Chaussées in Paris at 1985. |
| Mr Paolo Luigi Cittadini
| Mr Paolo Luigi Cittadini is Chairman of Diversam Comaral. |
| Mr Ali Bourim
| Mr Ali Bourim is Chairman and Managing Director of Distribution Travaux Electriques. |
| Mr Mohamed Ali Mechiche Alami
| Mr Mohamed Ali Mechiche Alami is Chairman of Distribution Casablancaise de Papier et Carton. |
