| Mr Thierry Cartier
| Mr Thierry Cartier is a Board Member and Sustainable Development Director at Cartier Saada. |
| Mr David Edward Ohanian
| Mr David Edward Ohanian is Board Member at Taqa Morocco. He was an International Asset Manager in Abu Dhabi National Energy Company (TAQA) from May 2007 to December 2008. He was Executive Director - Financial Advisory & Strategic Planning Group in CMS Energy from February 2001 to May 2007 , a senior directoe -Global finance from June 1999 to January 2001, a Director -Project Finance from December 1997 to June 1999, a Senior Associate - Project Finance from August 1996 to November 1997 and Associate - Project Finance from January 1996 to August 1996 in the same company. From September 1992 to May 1993 , he have worked as Staff Assistant to the Vice President - Insurance Department at Overseas Private Investment Corporation (OPIC) & a Portfolio Analyst - Office of the Treasurer in the same company from Novemver 1990 to September 1992. Mr Mr David Edward Ohanian have recived a B.B.A., Degree of International Business Administration with minor in French language studies from The George Washington University in 1989 and M.B.A., Degree of Concentration in international finance and business administration in 1994. |
| Mr John Keith Mclaren
| Mr John Keith Mclaren is Board Member at Taqa Morocco. Mr. John Keith McLaren has been Member of the Management Board of Jorf Lasfar Energy Company SA since July 30, 2013. He also works for TAQA. |
| Mr Kenneth Boyle
| Mr Kenneth Boyle is Board Member at Taqa Morocco. Mr. Kenneth Boyle has been Member of the Management Board of Jorf Lasfar Energy Company SA since July 30, 2013. He also works for TAQA. |
| Mr Abdelmajid Iraqui Houssaini
| Mr Abdel Meguid Iraqui Houssaini is Chairman of Taqa Morocco. He is the Chairman of JLEC and JLEC 5 & 6. Mr Abdel Megid Iraqui Houssaini has been Chairman of the Management Board of Jorf Lasfar Energy Company SA since 2007. He is also Member of the Organizing and Remuneration Committee, the Social Dialogue Committee, the Security Committee and of the Audit and Ethics Committee of the Company. Additionally, he is Representative of Sole Manager of TAQA North Africa SCA, as well as Chief Executive Officer and Director of TAQA Morocco Wind Corporation S.A. He has been Country Manager of the group TAQA since January 2007. Mr. Houssaini began his professional career with the post of Financial Representative of Metropolitan Insurance in the United States. In 1999, he joined the group CMS Generation as Senior Analyst before becoming Director of Business Development in charge of Financial Operations in Morocco. Mr Abdel Megid Iraqui Houssaini Houssaini obtained a degree in Finance and a Masters of Business Administration degree, both from the Eastern Michigan University. |
| Mr Berto Fisler
| Mr Berto Fisler is Chairman of Zurich. He also serves as Board Member at Saudi National Insurance Co. |
| Mr Baldomero Valverde
| Mr Baldomero Valverde is Chairman of Credit du Maroc since February 2013, and Chairman of Credit du Maroc Leasing. Mr Valverde access in 2011 to the General Directorate of Regional Bank Guadeloupe, post that "he held up" in his appointment as Chief Executive Officer in the Crédit Agricole Serbia. In 2003, he was promoted to Deputy General Manager in the Centre Loire Regional Bank a position that "he held for five years. In 2001, Mr Valverde was appointed Director of the Development Department in the National Federation of Credit Agricole (CANF). Mr. Baldomero Valverde, holds "a Master of Economics, started his career in 1979 at the Regional Bank Brie. Mr Baldomero Valverde was born on 1956. |
| Mr Jean-Marie Rousseau
| Mr Jean-Marie Rousseau is Managing Director of Digicore Holdings Ltd. |
| Mr Oussama Rifai
| Mr Oussama Rifai is Board Member at Itissalat Al Maghrib. He joined the Etisalat Group in 2005 as Director of Financial Development Division to create the "Corporate Finance", before being appointed Senior Vice President Corporate Finance. Aged 44, Oussama El Rifai holds an MBA from the American University of Beirut and has successfully passed the exams accounting of the State of California. |
| Mr Abdulfatah Mohammed Rafie Marafie
| Mr Abdulfatah Mohammed Rafie Marafie is Chairman of Al Mozon Investment Holding Co. He also serves as Chairman of Venture Capital Bank. |
| Ms Nadia Fettah
| Ms Nadia Fettah is the Chairman of Saham Assurances since 5 January 2017. and also the representative of Saham Finances at Saham Assurance as Board Member. Since 2014, She serves as Deputy General Manager of Finance & Operations Saham Finances since January 2013, and then she worked as Deputy Chief Executive Officer Finance and M&A Saham. In 2010, she accompanied Saham Group in its operations of mergers and acquisitions. In 2005, she joined the group within the CNIA as the General Manager in charge of Finance and Support Division. In 2000, she created and managed Morocco Invest Finance Group. She began her career in 1997 as a consultant at Arthur Andersen after graduating from HEC Paris. |
| Ms Ghita Lahlou
| Ms Ghita Lahlou is General Manager of Saham Assurance since 2005. She is the representative of Saham Assurance at Taslif as Board Member. Since 2014, Ms Ghita is Advisor to the President, Chairman of Board of Saham Health and Chairman of Board of Directors Phone Group. In 2012, She served as General manager of Health and shoring poles Saham Group. In 2000, she was General manager of Phone Group. In 1996, she worked at Marjane (ONA Group subsidiary) as Director of HR, Purchasing and Marketing. In 1994 she was special assistant to the Chairman of ONA Group. In 1993, she was a consultant at Arthur Andersen before being Financial Director of Altair Technologies (Morocco). She was a graduate of l'Ecole Centrale Paris. |
| Ms Fouzia Zaaboul
| Ms Fouzia Zaaboul is the representative of Morocco State as a Board Member at Banque Centrale Populaire and Board Member at Bank Al Maghrib. and she also serves as Board Member of the Supervisory Board of Al Barid Bank. She is also Director of Treasury and External Finance. She is also member of the Supervisory Board of Groupe Credit Agricole du Maroc since June 2011. She graduated from Harvard University with Bachelor of Business Administration. |
| Mr Aziz Jerrari
| Mr Aziz Jerrari is General Manager of Banque Internationale de Tanger. |
| Mr Xavier Musca
| Mr Xavier Musca is Deputy Chairman of Union de Banques Arabes Francaises. He also serves as Board Member at Crédit du Maroc and Board Member at Union de Banques Arabes et Francaises. He's also Vice-President of supervisory board of Crédit du Maroc. Mr Xavier Musca is Independent Director at Cap Gemini SA, General Director at DGTPE, and Deputy Chief Executive Officer & Director at Crédit Agricole SA. He is on the Board of Directors at Cap Gemini SA, Crédit Agricole SA, Crédit Agricole Assurances SA, Crédit Agricole Créditor Insurance, Cassa di Risparmio di Parma e Piacenza SpA, Credit Agricole Egypt, CACEIS SAS, and Prévoyance Dialogue du Crédit Agricole SA. Mr Musca was previously employed as Non-Executive Director by Banco Espírito Santo SA and Vice Chairman by Caisse Nationale des Autoroutes. He also served on the board at Amundi Group SA and Bespar SGPS SA. He received his undergraduate degree from Sciences Po and an undergraduate degree from Ecole Nationale d'Administration. |
| Mr Noureddine Benhnini
| Mr Noureddine Benhnini is General Manager of Handassa SARL. |
| Mr Abdelilah Sbai
| Mr Abdelilah Sbai owns 3.41% in Disway since November 2006. |
| Mr Rachid Mechahouri
| Mr Rachid Mechahouri was Board Member at Itissalat Al Maghrib between 2008 and 2014. |
| Ms Janie Letrot
| Ms Janie Letrot is Board Member at Itissalat Al Maghrib. |
| Mr Larbi Guedira
| Mr Larbi Guedira is General Manager of Services at Itissalat Al Maghrib. He served as Chief Executive Officer of the Commercial Division, Chief Executive Officer of Telecommunications, Finance Director and Regional Director for Casablanca. He has been Member of the Board of CMC, Mauritel SA, Matelca, Onatel, Telmob, Gabon Telecom, Libertis, and Mobisud Belgique. He was Chairman of Association Nationale des Ingenieurs des Telecommunications between 2000 and 2002. Mr Geudira has an Engineering degree from Ecole Nationale Superieure des Telecommunications de Paris. |
