| Mr Laurent Mairot
| Mr Laurent Mairot is Board Member at Itissalat Al Maghrib. |
| Mr Karim Ayouche
| Mr Karim Ayouche is General Manager of Jaybo SARL since December 2009. He also serves as Member of the Supervisory Board at Mutandis since March 2011. Prior to that he was General Manager of Les Grandes Marques et Conserveries Chérifiennes Réunies till October 2008. |
| Mr Omar Alaoui Mohamadi
| Mr Omar Alaoui Mohamadi is Board Member at Taqa Morocco. Mr. Omar Alaoui Mohamadi has been Finance Director and Member of the Management Board of Jorf Lasfar Energy Company SA since March 21, 2011. He is also Member of the Organizing and Remuneration Committee, of the Social Dialogue Committee, of the Security Committee and of the Ethics Committee of the Company. After serving as Senior Consultant for Audit and Counseling within PricewaterhouseCoopers, he joined the Company in September 2004 in the Financial Control Department. Next, in 2009, he joined TAQA North Africa S.C.A. as Business Manager in charge of Group Financial Operations in Morocco. Mr. Omar Alaoui Mohamadi is a Certified Chartered Accountant, Member of the Association of Chartered Accountants of Paris/ Ile de France region. He obtained a degree from Institut Superieur de Commerce et d'Administration des Entreprises (ISCAE). |
| Mr Kacem Bennani Smires
| Mr Kacem Bennani Smires is Chairman of Groupe Delassus. |
| Mr Nour-Eddine Fadouach
| Mr Nour-Eddine Fadouach is General Manager of Vivalis Salaf. He also serves as Board Member at Association Professionnelle des Sociétés de Financement. |
| Mr Alejandro Molina
| Mr Alejandro Molina is General Manager of Amitech Maroc. |
| Mr Ahmed Nakkouch
| Mr Ahmed Nakkouch is Chairman of LafargeHolcim Maroc Maroc Since 16,December 2016 |
| Mr Mohamed Sayah
| Mr Mohamed Sayah is CEO in Alucoil Maroc. |
| Mr Adil Douiri
| Mr Adil Douiri is Chairman of Mutandis since FEbruary 2008 and Chairman of Distra since December 2013. He also serves as Board Member at Banque Marocaine du Commerce Exterieu since 2008r, Board Member at Holcim Maroc since January 2015 and Board Member at Résidences Dar Saada SA since March 2011. Mr Douiri owns 10.47% in Mutandis since December 2014, and 0% in Résidences Dar Saada SA since December 2010. Since February 2008, Douiri is developer and manager of industrial group Mutandis, founded in 2008. He was nominated on November 7, 2002 Minister of Tourism and on June 8, 2004 Minister of Tourism, Handicraft & Social Economy of the government of Morocco. He was President for the business bank of the Supervisory Board of the Kingdom till November 2002. He was President of the Academia Foundation 1999-2001 He participated in the creation of the Foundation of the Académia pour le mérite et l’excellence (1997) He has managed for six years (1986-1992), for the benefit of the European business bank Paribas, American stock exchange investment of the Bank and those of its customers. He also the leading member of the Istiqlal Party; Founder and President of the Alliance of Economists Istiqlaliens; former member of the executive office of the CGEM (Morocco Constructions Association) and former President of the Economic and Financial Committee; Douiri was born in Rabat on November 16, 1963 an engineer by training, he graduated from l’Ecole Nationale des Ponts et Chaussées in Paris at 1985. |
| Mr Paolo Luigi Cittadini
| Mr Paolo Luigi Cittadini is Chairman of Diversam Comaral. |
| Mr Ali Bourim
| Mr Ali Bourim is Chairman and Managing Director of Distribution Travaux Electriques. |
| Mr Mohamed Ali Mechiche Alami
| Mr Mohamed Ali Mechiche Alami is Chairman of Distribution Casablancaise de Papier et Carton. |
| Mr Benachir Benfaida
| Mr Benachir Benfaida is Board Member at Distral Maroc. He owns 8.5% in Distral Maroc since January 2013. |
| Mr Khalid Eljerari
| Mr Khalid Eljerari is General Manager of Dimagaz. |
| Mr Najib Eljerari
| Mr Najib Eljerari is Chairman of Dimagaz. |
| Mr Mohamed Chaouki
| Mr Mohamed Chaouki is CEO at AD Capital since January 2010, He is also the representative of Emirates International Investments LLC at Abu Dhabi Islamic Bank - Egypt as Board Member. Mr Chaouki is a member of the management committee of the Emirates International Investment Company (EIIC) and the Chief Executive Officer of AD. After many years of experience in the Moroccan capital markets as an Investment Banker and a Portfolio Manager, Mr. Chaouki joined EIIC in 2006 as a member of the asset management team in charge of the MENA equities portfolio. In 2008, he became Vice President of Asset Management and subsequently Vice President of Alternative Investments and Research. Mr. Chaouki joined EIIC, AD Capital S.A in 2010, as a Regional Asset Manager at one of the first Casablanca Finance City companies. Mr Chaouki is today Member of the Management Committee at EIIC. He is also a board member of the Moroccan Asset Management Society and Abu Dhabi Islamic Bank Egypt. |
| Mr Abdellatif Kabbaj
| Mr Abdellatif Kabbaj is General Manager of Societe de Filature et Teinture, General Manager of Diamantine and General Manager of Softgroup. |
| Mr Abdellatif Hakam
| Mr Abdellatif Hakam is Chairman of Auto Nejma since 2001 and Chairman of Hakam Abdellatif Finance company since October 2011. He is graduated with Management and Organization degree from the University of Miami Florida and Philadelphia Drexel University in the US, the deceased was distinguished by his innovative ideas and his great desire for change. His professional career he had started at the Chase Manhattan Bank in New York as a Credit Analyst from 1985 to 1986. At age 24, he had returned to Morocco to work in his father's business, as CFO, a position which he held for four years before becoming CEO. Upon his arrival in Auto Nejma in 1986, he had begun the recruitment of all the management team. At that time, he initiated the consolidation of the company structures. He also adopted a policy of diversification of brands represented by the company by signing agreements with Daewoo, Ssang22. |
| Mr Chakir Ahmed El Hajji
| Mr Chakir Ahmed El Hajji is Deputy General Manager of Groupe Premium. |
| Mr Mohammed Chami Khazraji
| Mr Mohammed Chami Khazraji is Development Manager and owns 22.36% in Chadha Holding since December 2010. |
