| Mr Redouane Najm-Eddin
| Mr Radouane Najm-Eddin is Chairman of Al Barid Bank since June 2010. He also serves as Board Member at Sofac since May 2009. |
| Mr Lotfi Sekkat
| Mr Lotfi Sekkat is Board Member at Maroc Leasing since February 2014, Board Member at Sofac since January 2012 and Board Member at Maghreb titrisation since December 2011. |
| Mr Mustafa Lahboubi
| Mr Mustafa Lahboubi is Board Member at CIH Bank since November 2010, Board Member at CDG Développement and Board Member at CDG Capital. He is the representative of Caisse de Dépôt et de Gestion at Fipar Holding as Board Member, and the representative of Caisse de Dépôt et de Gestion at Finéa as Board Member. He is also Directeur du Pôle Risk Management at Caisse de Dépôt et de Gestion since December 2011 & Financial Manager at Fipar Holding since Decemeber 2013. He was the representative of Caisse de Dépôt et de Gestion at Compagnie d'Assurances et de Réassurance Atlanta as Board Member between 2008 and 2012. Mr Mustafa graduated from Ecole Nationale de la Statistique et de l'Administration Economique (ENASE-Paris) |
| Mr Mohamed Amine Benhalima
| Mr Mohamed Amine Benhalima is Chairman of Fipar Holding since September 2009, Chairman of CMVT International Ltd, Chairman of Fonds Sindibad since 2004 and General Manager of Telyco Maroc since 2010. He also serves as Board Member at Compagnie d'Assurances et de Réassurance Atlanta since September 2012, Board Member at Compagnie Generale Immobiliere since June 2011, Board Member at CIH since May 2009, Board Member at Crédit Immobilier & Hôtelier SA, Board Member at CDG Développement, Board Member at CDG Capital since 2014, Board member at Dyar Al Mansour since June 2014 and Board Member at Lydec since December 2004. Mr Benhalima is also the representative of Fipar Holding at Ciments du Maroc as Board Member. He has been a Director of Club Méditerranée since February 2010 and served as its Non-Voting Director from July 23, 2009 to February 25, 2010. He is a Graduate of the Polytechnic School of Paris and the Ecole Nationale Supérieure des Télécommunications. Mr Benhalima is on the Board of Directors at Air Liquide Maroc SA, Afriquia SMDC SA, Meditelecom, Renault Tanger Méditerranée SA, Société Immobilière de la Mer, Société Centrale de Réassurance, Holdco (Morocco), Société Med Resort, CDG Développement SA, Medz, Nemotek Technologie SA, Fondation CDG, Telyco Maroc SA, Fonds Accès Capital Atlantique Maroc, Cap Mezzanine Fund, Casanearshore, Technopolis Rabat Shore, MedZ Sourcing, and Compagnie Générale Immobilière SA.He is also Head of Investment Group and member of the Supervisory Board at Medz . Mr Benhalima was previously employed as Chairman by Foncière Chellah and Vice Chairman by Bourse de Casablanca. He also served on the board at Cie d'Assurances et de Réassurances Atlanta, Crown Packaging Maroc SA, Equipement Domestique et Ménager SA, and Lafarge Ciments SA. He was Deputy General Manager at Caisse de Dépôt et de Gestion. |
| Mr Said Laftit
| Mr Said Laftit is Chairman of La Cellulose du Maroc and Chairman of Fonds Jaida since 2007. He also serves as Board Member at Compagnie d'Assurances et de Réassurance Atlanta between 2006 and 2012, Board Member at CDG Développement, Board Member at Fipar Holding, Board Member at CDG Capital, Board Member at Compagnie Generale Immobiliere since June 2009, and Board Member at Maroc Leasing . Mr Laftit was also the representative of Massira Capital Management at CIH as Board Member since May 2009,Head of the Audit Committee and Head of The Nomination and Remuneration Committee and member of the Supervisory Board at Medz. |
| Mr Zaid Arfaoui
| Mr Zaid Arfaoui is Board Member at Maroc Leasing. He is also the representative of The Arab Investment Co at Maroc Leasing as Board Member and the representative of Toxi Infections Alimentaires Collectives at Maroc Leasing as Board Member. |
| Mr Hind Hadri
| Mr. Hind Hadri is the contact person of Cosumar |
| Mr Christian Herrault
| Mr Christian Herrault is Board Member at Lafarge Ciments since April 2012. He is also Chairman at Ecole des Mines de Nantes, France. He is a member of the Remuneration and Nomination Committee of the Company. Appointed as Non-Executive Director of the Company on 30 May 2012. A Christian Herrault, born in 1951, is a graduate of Ecole Polytechnique (1969) and the Ecole Normale Supérieure des Mines engineering school of Paris, France. In 1985, Christian Herrault joined the Group and took responsibility for strategy and development in the Bioactivities Business Unit. Between 1987 and 1992, he was Chief Operating Officer for the Seeds Business Unit in the United States and then in France, before managing the Glutamates Business from 1992 to 1994. In 1995, he was appointed Chief Executive Officer of the Aluminates & Admixtures Business (no longer part of the Group). In 1998, he was appointed to the Executive Committee as Executive Vice-President, Human Resources and Organization and subsequently on 1 September 2007, he became President of the Gypsum Business. Still a member of the Executive Committee, he is Operations Executive Vice-President since 1 January 2012. |
| Mr Mohamed Amine Berrada
| Mr Mohamed Amine Berrada is Board Member at Société de Thérapeutique Marocaine. He owns 6.9496% in Société de Thérapeutique Marocaine since June 2014. |
| Mr Jacques Ponty
| Mr Jacques Ponty is Chairman of Centrale laitière. |
| Mr Abdelilah Fadili
| Mr Abdelilah Fadili is Chief Financial Officer at Société Nationale de Sidérurgie since June 2011, he also serves as the contact person of Société Nationale de Sidérurgie. Mr Abdelilah was appointed as Administrative & Financial Director at Scania for 8 years 6 months (January 2003–June 2011). He held the position of Finance Manager at Payma Moviles for 3 years 3 months (October 1999–December 2002). He also served as Treasury, Banking & Cash Management at Procter & Gamble for2 years 2 months (September 1997-October 1999). Mr Abdelilah Fadili is graduated from École des Ponts Business School with (MBA) in 2008. He obtained his DESS in HR from USTL in 2000. He received his degree in Management & Finance from ISCAE in 1995. |
| Mr Alain Demissy
| Mr Alain demissy is Board Member at Saham Assurance and Board Member at Taslif. |
| Mr Bernard Decorps
| Mr Bernard Decorps is General Manager of Ib Corp. |
| Mr Abdullah Al Zaid
| Mr Abdullah A. Al-Zaid is Chairman of Arab Petroleum Investments Corp. |
| Mr Ahmed Hajoub
| Mr Ahmed Hajoub is Chairman of Société Marocaine d'Assurance à l'Exportation. |
| Mr Mikael Naciri
| Mr Mikael Naciri is General Manager of Centre Monetique Interbancaire. |
| Mr Ismail Douiri
| Mr Ismail Douiri is Board Member at Wafabail Supervisory Board, Board Member at Wafa Immobilier since 2013, and Board Member at Wafa Assurance since 2013 . He is General Manager of Financial, technology and Operations department at Attijariwafa bank since September 2006. In 2010, he was named a Young Global Leader by the World Economic Forum. He is Member of Moroccan British Business Council, Director of Care Morocco, and Director of Injaz Al Maghrib. He also was previously Board Member at Wafabail in 2012. Ismail Douiri joined Attijariwafa bank in November 2004 to support the Strategy & Group development. Meanwhile, Ismail joined the team DOUIRI McKinsey & Co. as an Associate within the cell of the Geneva office responsible for Africa North in 2003. In February 2000, Mr Ismail founded the company DOUIRI DIAL Technologies SA specializes in data services offers users the phone mobile at Morocco and the MENA region. In 1994, Ismail Douiri joined CFG Group as Director of Research and Director of Information Systems before joining Morgan Stanley in 1999 as an Associate in the group Telecommunications Investment Banking division. He began his career at Westinghouse Electric Corporation in 1992 as an engineer developer. Ismail Douiri graduated from Ecole Polytechnique de Paris in 1990 and obtained a certificate of Engineering, Telecommunications from Telecom ParisTech in 1992. He also holds a MBA from Harvard University in Business Administration in 1999. |
| Mr Mohamed Haitami
| Mr Mohamed Haitami is Board Member at Wafa Immobilier. He also is Deputy General Manager of specialised Financial Compagnies since 2012. |
| Mr Nour Eddine Charkani ElHassani
| Mr Nour Eddine Charkani ElHassani is CEO in Wafa Immobilier. |
| Mr Loubna Cheddadi
| Mr Loubna Cheddadi is Managing Director of Attijari Finances Corp. |
