| Ms Lamia Tazi
| Ms Lamia Tazi is General Manager of Société de Thérapeutique Marocaine.She also owns 1,3979 %of its Capital |
| Mr Omar Tazi
| Mr Omar Tazi is Chairman of Société de Thérapeutique Marocaine. He is also Managing Director of BMCE Euroservices since 2012. He also serves as Board Member at BMCE Capital Gestion Privée. Mr Omar Tazi is General Manager of Retail Banking at BMCE Bank Group. It was in June 2011 that Mr. Omar Tazi joined BMCE Bank Group. In 2012, He was designated Salafin Member of the Supervisory Board. From 2005 to 2010, Mr. Omar Tazi had an experience in the field of entrepreneurship as Administrator and Chairman of the AFMA Group, which specializes in consulting and brokerage insurance. From 1993 to 2005, Mr. Omar Tazi has held several senior positions within the Company Générale Marocaine de Banques (SGMB), including as Head of Credits Investment, Head of Market Operations Network Individuals, Professionals and Companies then Deputy Managing Director of Commercial Bank. During that period he was also Director, Vice President and Chairman of several SGMB subsidiaries, including SOGEBOURSE, GESTAR, SOGECREDIT, SOGEFINANCEMENT and ACMAR Morocco. In 1992, he joined Wafa Bank, as Head of the Treasury.Mr Tazi Omar owns 31.71% in Société de Thérapeutique Marocaine since August 2013. Mr. Omar Tazi exercised the function of Customer Portfolio Manager within the Bank of Development of Canada; bank specializing in the financing of investment projects SMEs and Deputy Director Credits for the district of Montreal. Mr. Omar Tazi holds a Master of Science in Finance from Université de Sherbrooke - Canada. He was Born on 1962. |
| Mr Abdel Meguid Himdi
| Mr Abdel Meguid Himdi owns 5.56% in Hightech Payment Systems since June 2013. |
| Mr Driss Sabbahe
| Mr Driss Sabbahe is Board Member at Hightech Payment Systems. He owns 8.86% in Hightech Payment Systems since June 2013. |
| Mr Samir Khallouqui
| Mr Samir Khallouqui is Board Member at Hightech Payment Systems. He owns 8.86% in Hightech Payment Systems since August 2013. |
| Mr Walid Larkki
| Mr Walid Larkki owns 5.1% in Involys since June 2013. |
| Mr Omar Bennani
| Mr Omar Bennani is General Manager of Les Grandes Marques et Conserveries Chérifiennes Réunies, General Manager of EMT Batiment and General Manager of Maghreb Gaz. He also serves as Board Member at Involys. Mr Bennani owns 7.0499% in Involys since June 2014. |
| Ms Farida El Belghami
| Ms Farida El Belghami is General Manager of Oued Negrico Immobilier since the end of June 2014. She also serves as Board Member at Cogedim since 2013 and Board Member at Alliances Developpement Immobilier since early June 2006. |
| Mr Mohamed Alami Nafakh Lazraq
| Mr Mohamed Alami Nafakh Lazraq is Chairman of Almes, Chairman of Altadec, Chairman of Atlas Nakhil, Chairman of EMT Batiment, Chairman of Distral Maroc, Chairman of Alliances Darna since November 2006, and Chairman of Alliances Developpement Immobilier since June 2006 and Chairman of Golf Resort Palace . He is also General Manager of Aghouatim Al Baraka and Chairman of Oued Negrico Immobilier. He also serves as Board Member at Altag since the end of June 2013, Board Member at Cogedim and Board Member at Belya Star Reality ,Board member at Alpha Palace since 2013 and Board Member at Holding Essaouira Mogador. Mr Lazraq owns 56.44% in Alliances Developpement Immobilier since December 2014, 0.01% in Altag since June 2013 and 9.50% at Distral Maroc. He is also Chairman of Maremco, Chairman of Al Experiencia Immobilier. Mr Mohamed is an architect, holder of a diploma of l’Ecole Spéciale d’Architecture (ESA) of paris. He began his career in 1976 as Head of Studies and achievements Department in the Ministry of Endowments. In 1978, he joined l’Etablissement Régional d’Aménagement et de Construction of Tensift (ERAC) as CEO. In 1989, he joined the ONA group, responsible for the general management of real estate and tourism. In 1994 he created the company Alliances Développement Immobilier. |
| Mr Abdul Wahed Al Alami
| Mr Abdul Wahed Al Alami owns 0% in Aluminum du Maroc. |
| Mr Louis-Bernard Le Chartier
| Mr Louis Bernard Le Chartier is Board Member at Société Immobilière Balima since March 2011. He also serves as Deputy General Manager at Société Immobilière Balima since 2006. Prior to that he was Partner at Grand Comptoir for 9 years between 2004 and 2013. Also, he served on the Board of Directors at CV search for 3 yeras from 2007 and 2010. |
| Mr Yann Le Chartier
| Mr Yann le Chartier is Board Member at Balima since June 2014. |
| Mr Youssef Ennadifi
| Mr Youssef Ennadifi is Chairman of the supervisory board of Holcim Maroc since April 2014 & Board Member at Holcim Maroc since June 2010. |
| Mr Nicolas Mayet
| Mr Nicolas Mayet is Chairman of Afrique Levage. He is also General Manager of Mediaco Maroc and General Manager of Mediaco International. Mr Mayet owns 15% in Afrique Levage since August 2005. |
| Mr Christian Jacques Vernazza
| Mr Christian Jacques Vernazza was Chairman of Mediaco Maroc between 1972 and 2013. |
| Mr Frédéric Vincent
| Mr Frédéric Vincent is Chairman of Nexans Maroc and Chairman of Nexans SA. |
| Mr Karim Bennis
| Mr Olivier De Ruty is Industrial Manager of Cables at Nexans Maroc. |
| Mr Jean Marie Dujon
| Mr Jean Marie Dujon is General Manager of Berliet Maroc since September 2010. |
| Mr Driss Kandil
| Mr Driss Kandil is Chairman of Charaf Corporation Holding, Chairman at Charaf Corp. SA, Chairman at AGN Invest, Chairman at Anife, and Chairman at Cosy d’Or. He is also General Manager & Deputy Chief Executive Officer of Société Marocaine Des Fertilisants since June 2008. |
| Mr Ahmed Amin Kandil
| Mr Ahmed Amin Kandil is Chairman of Société Marocaine des Fertilisants since 2008. He is also Deputy General Manager at Charaf Corp since November 2012, Chief Executive Officer at AGN Invest. He is also Board Member at Charaf Corp since December 2012, Board Member at AGN Invest and Board Member at Charaf Corp. Holding since December 2013. |
