| Mr Halima Berrada
| Mr Halima Berrada is Board Member at Société de Thérapeutique Marocaine. He owns 4% in Société de Thérapeutique Marocaine. |
| Ms Hana Aloui
| Ms Hana Aloui is Manager of Internal Control and Compliance Officer at Attijari Intermediation. |
| Mr Najia Tazi
| Mr Najia Tazi owns 16.46% in Société de Thérapeutique Marocaine since August 2013. |
| Mr Badiaa Tazi
| Mr Badiaa Tazi owns 6.175% in Société de Thérapeutique Marocaine since June 2014. |
| Mr Berrada Abdelaziz
| Mr Berrada Abdelaziz was Board Member at Société de Thérapeutique Marocaine and resigned in March 2013. |
| Mr Tazi Omar
| Mr Tazi Omar owns 31.71% in Société de Thérapeutique Marocaine since August 2013. |
| Mr Karim Radi Benjelloun
| Mr Karim Radi Benjelloun is General Manager of Disway, General Manager of Distrisoft Maroc and General Manager of Experience Store. Mr Benjelloun owns 7.3578% in Disway since April 2014. |
| Ms Jamila Afif
| Ms Jamila Afifa is the representative of the Ministry of The Interior of Morocco in Fonds d'Equipement Communal since june 2014. |
| Ms Mona Zaiat
| Ms Mona Zaiat owns 1.54% in Societe de Travaux de Realisation d'Ouvrages et de Construction. |
| Mr Reda Zaiat
| Mr Reda Zaiat owns 1.54% in Societe de Travaux de Realisation d'Ouvrages et de Construction. |
| Mr Lars Nilson
| Mr Lars Nilson is Board Member at Societe Anonyme Marocaine de l'Industrie de Raffinage. |
| Mr Bassam Aburdene
| Mr Bassam Aburdene is Board Member at Societe Anonyme Marocaine de l'Industrie de Raffinage. |
| Mr Jason Milazzo
| Mr Jason Milazzo is Board Member at Societe Anonyme Marocaine de l'Industrie de Raffinage. |
| Mr Jamal Ba-amer
| Mr Jamal Ba-amer is Chairman of Corral Morocco Holding and Chairman of Salam Gaz. He is also General Manager of Societe Anonyme Marocaine de l'Industrie de Raffinage. |
| Mr Hisham Zaiat
| Mr Hisham Zaiat owns 1.54% in Societe de Travaux de Realisation d'Ouvrages et de Construction. |
| Mr Ramon Omar Fernandez
| Mr Ramon Omar Fernandez is General Manager of Industube. He also serves as Board Member at Afric Industries. Mr Fernandez owns 1.22% in Afric Industries. Mr. Ramon Omar Fernandez has been Director of Afric Industries SA since May 4, 2011. In April 1983, Mr. Fernandez was appointed to the post of Chief Executive Officer of Societe Industube. During his working career, he was also appointed as Director of Ele Alami Holding group. He started his professional career as Head of the studies and projects department of Fernie-Brossette. Between 1978 and 1983, he served as Technical Director Protec SA, a subsidiary of Vallourec. Mr. Fernandez 62 years old, have obtained a degree from Ecole Nationale Superieure des Arts et Metiers de Paris in 1976. |
| Mr Mohamed Jawad Sqalli
| Mr Mohamed Jawad Sqalli was General Manager of Aluminium du Maroc. He also serves as Board Member at Afric Industries. He is the representative of Aluminium du Maroc at Groupe El Alami Holding as Board Member. Mr Sqalli owns 1.226% in Afric Industries since June 2014. Mr. Mohammed Jawad Sqalli has been Director of Afric Industries SA since May 4, 2011. In 1999, he was appointed as Chief Executive Officer of Aluminium du Maroc, which he also represented on the Board of El Alami Holding group. In addition to that, he was also appointed as Director of Alucoil Maroc. He started his professional career as Instructor at the Royal Air Force school of Marrakech. In 1982, he joined the El Alami group and held various roles within Societe Aluminium du Maroc. Mr. Sqalli 60 years old, have obtained an Engineering degree from the Ecole Nationale des Arts et Industries de Strasbourg, later known as the Institut National des Sciences Appliquees de Strasbourg, in 1980. |
| Ms Nawal Hakam
| Ms Nawal Hakam is Board Member at Auto Nejma since June 2012. |
| Mr Abdul Kareem Matrouf
| Mr Abdul Kareem Matrouf is General Manager of M2m Group and General Manager of M2M Systémes Bancaires. Mr Matrouf owns 3.47% in M2m Group and 18.42% in Société RMK since December 2006. |
| Ms Afaf Hakam
| Ms Afaf Hakam is Board Member at Auto Nejma since June 2012. |
