| Mr Ahmed Assalhi
| Mr Ahmed Assalhi is Chairman of Banque Populaire Régionale de Rabat Kénitra sine 2010. He also serves as Board Member at Attawfiq Micro Finance. Mr Assalhi is the representative of Banque Populaire Régionale de Rabat Kénitra at Vivalis Salaf Since 2010. he also was the representative of Banque Populaire Régionale de Rabat Kénitra at Banque Centrale Populaire as Board Member. |
| Mr Khaled Safir
| Mr Khaled Safir is Chairman at Casa transports and Board Member at Banque Centrale Populaire. |
| Mr Jean Van De Kerchove
| Mr Jean Van De Kerchove is the representative of Multitec Electronics NV at Société Immobilière Balima as Board Member. |
| Mr Frederic Germain
| Mr Frederic Germain is Board Member at Axa Credit. |
| Mr Ezz El Din Belammari
| Mr Ezz El Din Belammari is a Chairman at Axa Credit since 2015 |
| Mr Hamza Hakam
| Mr Hamza Hakam is Board Member at Auto Nejma since June 2012. |
| Mr Suleiman Sharkawy
| Mr Suleiman Sharkawy is Board Member at Auto Hall. He is also the representative of Amana at Auto Hall as Board Member. |
| Mr Omar Sharkawy
| Mr Omar Sharkawy is Board Member at Auto Hall. |
| Mr Mohamed Sagou
| Mr Mohamed Sagou is Chairman of Maroc Services Intermediation, Chairman of Sud Actif Groupe Finance since 2009 and Chairman of Marogest. He also serves as Board Member at Auto Hall since September 2013. |
| Ms Zoubida El Yacoubi
| Ms Zoubida El Yacoubi is Board Member at Auto Hall. |
| Ms Noufissa El Yacoubi
| Ms Noufissa El Yacoubi is Board Member at Auto Hall. |
| Mr Mohamed Saad Hassar
| Mr Mohamed Saad Hassar is Board Member at Auto Hall since June 2014, board member at Unimer Groupe since March 2015 and Member of the Supervisory Board at Zalagh Holding since October 2013 |
| Mr Bouchaib Najioullah
| Mr Bouchaib Najioullah is Chairman of Auto Hall Capital Développement. He also serves as Board Member at Auto Hall. |
| Mr Mounir El Majidi
| Mr Mounir El Majidi is Chairman of Societe Commerciale de Promotion et de Participations. He also serves as Board Member at Societe Nationale d'Investissement. Mr El Majidi is also the representative of Siger/Ergis at Attijariwafa Bank as Board Member. |
| Mr Manuel Varela
| Mr Manuel Varela is the representative of Grupo Santander at Attijariwafa Bank as Board Member. |
| Mr Antonio Escamez Torres
| Mr. Antonio Escamez Torres serves as Vice Chairman of the Board of Attijariwafa Bank S.A. He is Member of the Strategic Committee of the Bank. He has been Director of Banco Santander Central Hispano SA since April 1999. He is former Director and Executive Vice President of Banco Central Hispanoamericano from 1988 to 1999. He has been Chairman of Santander Consumer, Patagon and Arena Communications Espana SA. |
| Ms Wafaa Guessous
| Ms Wafaa Guessous is Deputy General Manager of Logistics and purchase at Attijariwafa Bank since 2007. |
| Mr Tawfik Bouzoubaa
| Mr Tawfik Bouzoubaa is Board Member at Aluminium du Maroc. He is a Finance and organization Consultant from March 2012. He was General Manger of Alcan Packaging Mohamedia from june 1977 to JUly 2007. |
| Mr Jalal Ben Chekroun
| Mr Jalal Ben Chekroun is also the representative of Compagnie d'Assurances et de Réassurance Atlanta at Les Eaux Minerales d' Oulmes as Board Member since 2013. He was General Manager of Compagnie d'Assurances et de Réassurance Atlanta between February 2013 till The end of December 2014. He received his undergraduate degree from Ecole Nationale de la Statistique & de l'Administration. |
| Ms Latifa Ben Salah
| Ms Latifa Ben Salah is Board Member at Compagnie d'Assurances et de Réassurance Atlanta since February 2006 and Board Member at Les Eaux Minerales d' Oulmes since September 2013. |
