| Mr Abdeslam Alaoui Smaili
| Mr Abdeslam Alaoui Smaili is Managing Director of Hightech Payment Systems. Mr Smaili owns 8.859% in Hightech Payment Systems since April 2014. |
| Mr Alexandre Delieuze
| Mr Alexandre Delieuze owns 9.701% in Cartier Saada since March 2014. |
| Ms Aicha Maarouf
| Ms Aicha Maarouf is Board Member at Cartier Saada. She owns 9.7% in Cartier Saada since August 2013. |
| Mr Omar Benider
| Mr Omar Benider owns 10.263% in Cartier Saada since September 2013. |
| Ms Khadija Debbagh
| Ms Khadija Debbagh is Board Member at Cartier Saada. She owns 10.96% in Cartier Saada since August 2013. |
| Ms Aicha Debbagh
| Ms Aicha Debbagh is Board Member at Cartier Saada. She owns 11.04% in Cartier Saada since August 2013. |
| Mr Jaouad Tadlaoui
| Mr. Jaouad Tadlaoui is the head of communication and customer relations department and the contact person of Caisse Interprofessionelle Marocaine de Retraits |
| Mr Karim Khettouch
| Mr Karim Khettouch is Board Member at Centrale laitière. |
| Mr Larbi Belarbi
| Mr Larbi Belarbi is Board Member at Sofac since February 2012. |
| Mr Mourad Mimouni
| Mr Mourad Mimouni is Board Member at Sofac since January 2012. He is also director of recovery pole at CIH Bank since 2011. In 1993, M Mimouni began his career by joining SGMB as deputy Manager of projects and organization. 5 years later, he joined CIH BANK as Manager of Organisation and Quality before being appointed in 2001, Director of Internal Audit and General Inspection CIH BANK. After a course at Leusieur-Crystal as Manager of purchasing, procurement and risk management Market Lesieur-Cristal for 7 years (2004-2007), he returned CIH BANK in 2011 as Director of recovery Pole. Morad Mimouni made his university studies in ENSEM of Nancy and continued them at the School of Mines, where he obtained his Masters in Industrial Systems Engineering. He also holds a degree of Executive MBA "General Management Program" at Essec Management Education. |
| Mr Younes Zoubir
| Mr Younes Zoubir is Board Member at Maroc Leasing since February 2014 & he is Manager of Finance Division in CIH since February 2011. In 2008, M Younes Zoubir was appointed Finance and Administration Manager, Executive Committee Member Audit Institution. In 2005, he was responsible for the Finance and Accounting Department. In 2000, he joined Wafasalaf as Senior auditor then Head of Internal Audit. M Zoubir began his career in 1997 as Inspector within Société Générale Marocaine des Banques. M Younes Zoubir received his graduate degree in Economic Science, Finance Option, from l’Université Hassan II in Casablanca in 1997. |
| Mr Mohamed Moussaoui
| Mr Mohamed Moussaoui is Board Member at Al Barid Bank since 2013 and Board Member at Sofac since November 2012. |
| Mr Redouane Najm-Eddin
| Mr Radouane Najm-Eddin is Chairman of Al Barid Bank since June 2010. He also serves as Board Member at Sofac since May 2009. |
| Mr Lotfi Sekkat
| Mr Lotfi Sekkat is Board Member at Maroc Leasing since February 2014, Board Member at Sofac since January 2012 and Board Member at Maghreb titrisation since December 2011. |
| Mr Mustafa Lahboubi
| Mr Mustafa Lahboubi is Board Member at CIH Bank since November 2010, Board Member at CDG Développement and Board Member at CDG Capital. He is the representative of Caisse de Dépôt et de Gestion at Fipar Holding as Board Member, and the representative of Caisse de Dépôt et de Gestion at Finéa as Board Member. He is also Directeur du Pôle Risk Management at Caisse de Dépôt et de Gestion since December 2011 & Financial Manager at Fipar Holding since Decemeber 2013. He was the representative of Caisse de Dépôt et de Gestion at Compagnie d'Assurances et de Réassurance Atlanta as Board Member between 2008 and 2012. Mr Mustafa graduated from Ecole Nationale de la Statistique et de l'Administration Economique (ENASE-Paris) |
| Mr Mohamed Amine Benhalima
| Mr Mohamed Amine Benhalima is Chairman of Fipar Holding since September 2009, Chairman of CMVT International Ltd, Chairman of Fonds Sindibad since 2004 and General Manager of Telyco Maroc since 2010. He also serves as Board Member at Compagnie d'Assurances et de Réassurance Atlanta since September 2012, Board Member at Compagnie Generale Immobiliere since June 2011, Board Member at CIH since May 2009, Board Member at Crédit Immobilier & Hôtelier SA, Board Member at CDG Développement, Board Member at CDG Capital since 2014, Board member at Dyar Al Mansour since June 2014 and Board Member at Lydec since December 2004. Mr Benhalima is also the representative of Fipar Holding at Ciments du Maroc as Board Member. He has been a Director of Club Méditerranée since February 2010 and served as its Non-Voting Director from July 23, 2009 to February 25, 2010. He is a Graduate of the Polytechnic School of Paris and the Ecole Nationale Supérieure des Télécommunications. Mr Benhalima is on the Board of Directors at Air Liquide Maroc SA, Afriquia SMDC SA, Meditelecom, Renault Tanger Méditerranée SA, Société Immobilière de la Mer, Société Centrale de Réassurance, Holdco (Morocco), Société Med Resort, CDG Développement SA, Medz, Nemotek Technologie SA, Fondation CDG, Telyco Maroc SA, Fonds Accès Capital Atlantique Maroc, Cap Mezzanine Fund, Casanearshore, Technopolis Rabat Shore, MedZ Sourcing, and Compagnie Générale Immobilière SA.He is also Head of Investment Group and member of the Supervisory Board at Medz . Mr Benhalima was previously employed as Chairman by Foncière Chellah and Vice Chairman by Bourse de Casablanca. He also served on the board at Cie d'Assurances et de Réassurances Atlanta, Crown Packaging Maroc SA, Equipement Domestique et Ménager SA, and Lafarge Ciments SA. He was Deputy General Manager at Caisse de Dépôt et de Gestion. |
| Mr Said Laftit
| Mr Said Laftit is Chairman of La Cellulose du Maroc and Chairman of Fonds Jaida since 2007. He also serves as Board Member at Compagnie d'Assurances et de Réassurance Atlanta between 2006 and 2012, Board Member at CDG Développement, Board Member at Fipar Holding, Board Member at CDG Capital, Board Member at Compagnie Generale Immobiliere since June 2009, and Board Member at Maroc Leasing . Mr Laftit was also the representative of Massira Capital Management at CIH as Board Member since May 2009,Head of the Audit Committee and Head of The Nomination and Remuneration Committee and member of the Supervisory Board at Medz. |
| Mr Zaid Arfaoui
| Mr Zaid Arfaoui is Board Member at Maroc Leasing. He is also the representative of The Arab Investment Co at Maroc Leasing as Board Member and the representative of Toxi Infections Alimentaires Collectives at Maroc Leasing as Board Member. |
| Mr Hind Hadri
| Mr. Hind Hadri is the contact person of Cosumar |
| Mr Christian Herrault
| Mr Christian Herrault is Board Member at Lafarge Ciments since April 2012. He is also Chairman at Ecole des Mines de Nantes, France. He is a member of the Remuneration and Nomination Committee of the Company. Appointed as Non-Executive Director of the Company on 30 May 2012. A Christian Herrault, born in 1951, is a graduate of Ecole Polytechnique (1969) and the Ecole Normale Supérieure des Mines engineering school of Paris, France. In 1985, Christian Herrault joined the Group and took responsibility for strategy and development in the Bioactivities Business Unit. Between 1987 and 1992, he was Chief Operating Officer for the Seeds Business Unit in the United States and then in France, before managing the Glutamates Business from 1992 to 1994. In 1995, he was appointed Chief Executive Officer of the Aluminates & Admixtures Business (no longer part of the Group). In 1998, he was appointed to the Executive Committee as Executive Vice-President, Human Resources and Organization and subsequently on 1 September 2007, he became President of the Gypsum Business. Still a member of the Executive Committee, he is Operations Executive Vice-President since 1 January 2012. |
