| Mr Ayman Taud
| Mr Ayman Taud is Board Member at Société Nationale de Sidérurgie since September 2013, Board Member at Centrale Laitière since February 2013 and Board Member at Lafarge Ciments since May 2009. Mr Taud is also the representative of Ona Courtage at Agma Lahlou Tazi as Board Member since May 2010, the representative of Societe Financiere de Gestion et de Placement at Agma Lahlou Tazi as Board Member since May 2010, the representative of Societe Nationale d'Investissement at Centrale Laitière as Board Member since 2013, the representative of Societe Nationale d'Investissement at Cosumar as Board Member since 2013, the representative of Societe Financiere de Gestion et de Placement at Cosumar as Board Member since June 2013 and the representative of Societe Nationale d'Investissement at Managem as Board Membersince 2013. He serves also as Director of Financial Communications at Societe Nationale d'Investissement (SNI). |
| Mr Mohamed Moncef Kabbaj
| Mr Mohamed Moncef Kabbaj is Chairman of Softgroup since 2013, Chairman of Filature Marocaine since 2013, Chairman of Societe de Filature et Teinture since 2013 and Chairman of Lafarge Ciments since 2011, is Chairman of Lafarge Maroc since 2011. Mr Kabbaj also serves as Board Member at Al Amana Micro Finance since 2013, Board Member at Stokvis Nord Afrique since June 1999 and Board Member at Diamantine, Board Member at Groupe Unimer since September 2005, and Board Member at Consernor since 2013. Mr Mohamed Moncef is an engineer and politician. He has held several ministerial posts in various governments, he was also wali of Grand Casablanca region and governor of the prefecture of Casablanca in 2005 and 2009, but also advisor to King Mohammed VI of 2000-2005. He was born in 1946 in Fez, Morocco. After a scientific baccalaureate, he flew to Paris to continue his studies at the Lycée Saint Louis. He was admitted to the Ecole Polytechnique in 1965, he also graduated from the National School of Bridges and Roads in 1969. Between 1969 and 1972, Kabbaj held the position of Director of the delegation of public works in Tetouan between 1972-1973 and then became director of the department of public works. He also held the position of director of roads and traffic on the roads at the Department of Public Works from 1973 to 19,801. On November 5, 1981, he was appointed Minister of Infrastructure in the government Bouabid II. November 30, 1983, he was reappointed to the same post in the government Lamrani III. When forming the government Lamrani IV in 1985, he became Minister of Infrastructure, Vocational Training and Training of executives and in August 1992, Minister of Public Works, Vocational Education and Training frames in the Government Lamrani V. November 11, 1993, Kabbaj becomes Minister Delegate to the Prime Minister in the government Lamrani VI. When forming the government Filali II in 1995, he was appointed Minister of Finance and Foreign Investment |
| Mr Omar Abdelkader Tadlaoui
| Mr Omar AbdelKader Tadlaoui is General Manager of Jet Contractors since July 2009 and he owns 10.58% in Jet Contractors since January 2012. He received his undergraduate degree from HEC Montréal. |
| Mr Mohamed Adil Rtabi
| Mr Mohamed Adil Rtabi is Chairman of AR Corporation Group since 2013, Chairman of AR Factory since December 2013, Chairman of Jet Contractors since January 1992, Chairman of Jet energy international since December 2013. He is also the representative of AR Corporation Group at Jet Contractors as Board Member since November 2009. He owns 30% in AR Corporation.He is also a Manager at MedGlass Industry, a Manager at Union Support SARL, a Member at Fédération Nationale du Bâtiment et des Travaux Publics, a Member at Confédération Générale des Entreprises du Maroc, a Member at Association Ribat Al Fath, and a Member at Association Nationale des Façadiers & Techniques Associées. He received his undergraduate degree from Centre des Hautes Etudes de la Construction, a graduate degree from Université Pierre et Marie Curie, and a graduate degree from Ecole Spéciale des Travaux Publics. |
| Mr Mohammed Koutit
| Mr Mohammed Koutit is General Manager of Afric Industries since November 1, 1993, also he is the Head of Financial Communications . He owns 1.22% in Afric Industries . He joined Auto-Hall in Casablanca in 1982 to be in charge of the operational management of a production unit and subsequently served as Director of the replacement parts division. He also managed a project to set up a new production line for utility vehicles and oversaw building renovation works. Mr Mohammed Koutit 58 years old, graduated from Ecole Nationale Superieure des Arts et Metiers de Paris in 1980 and started his career as a Professor at the Ecole des Forces Royales Air de Marrakech. |
| Mr Ghali Kettani
| Mr Ghali Kettani is Head of Equity Brokerage at CDG Capital Bourse since January 2007 |
| Mr Abdelouahed El Alami
| Mr Abdelouahed El Alami is Chairman of Compagnie Financiere du Nord, Chairman of Groupe El Alami Holding, Chairman of Sopinord and Chairman of Aluminium du Maroc. Prior to that He was Chairman of Afric Industries between 2009 and 2012. Mr El Alami owns a stake in Aluminium du Maroc, 19.1% in Compagnie Financiere du Nord since December 2010, 0.01% in Groupe El Alami Holding since December 2010 and 96.5% in Sopinord since December 2010. Mr. Abdelouahed El-Alami is Chairman at Groupe El Alami Holding SA, Chairman at Aluminium du Maroc, a Manager at Cie Financière du Nord SARL, a Manager at Sopinord SARL, a Manager at Lotinord SARL, a Manager at Tayourt SARL, a Manager at Senioryads SARL, a Manager at Dicanga SARL, a Manager at Les Mimosas de l'Atlas SARL, a Manager at Jalobey Stud, and a Manager at Bel Promo SA. He is on the Board of Directors at La Carrière Blanche SA, La Roseraie de l'Atlas SA, Societe Industrielle de Tube Acier SA, Assif SA, and Balcony Suites & SPA SARL. Mr. El-Alami was previously employed as Chairman & Co-Chief Executive Officer by Afric Industries SA. Mr. Abdelouahed El-Alami 80 years old, received his graduate degree from Université Paris 1. |
| Mr Mustafa Fares
| Mr Mustafa Fares is Board Member at Banque Marocaine pour le Commerce et l'Industrie, Board Member at Les Eaux Minerales d' Oulmes and Board Member at Ciments du Maroc. |
| Mr Abdullah Harma
| Mr Abdullah Harma is Managing Director of Ciments du Maroc. |
| Mr Jean Paul Meric
| Mr Jean Paul Meric is Deputy Chairman of Ciments du Maroc. |
| Mr Mohamed Chaibi
| Mr Mohamed Chaibi is Chairman of Indusaha and Chairman of Ciments du Maroc. Mr Chaibi is also General Manager of Betomar. |
| Mr El Ghaly Tahiri Hassani
| Mr El Ghaly Tahiri Hassani is Board Member at Société de Thérapeutique Marocaine. |
| 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. |
