| Mr Anass Houir Alami
| Mr Anass Houir Alami was Chairman of CDG Développement till February 2015, Chairman of CDG Capital, Chairman of Regime Collectif d'Allocation de Retraite and Chairman of Compagnie Generale Immobiliere. He is also General Manager of Caisse de Dépôt et de Gestion. He also serves as Board Member at Compagnie d'Assurances et de Réassurance Atlanta, Board Member at Fipar Holding, Board Member at Poste Maroc, Board Member at Ciments du Maroc and Board Member at Société de Développement de Résidences Touristiques Immo. Prior to that Mr Alami was also Board Member at CIH between 2009 and 2014. He was the representative of Caisse de Dépôt et de Gestion at Banque Marocaine du Commerce Exterieur as Board Member till March 2015 and the representative of CDG Développement at Compagnie Generale Immobiliere as Board Member. Mr. Alami was previously employed as Chairman by Le Loterie Nationale and a Member-Supervisory Board by Al Barid Bank. Mr. Alami received his undergraduate degree from École Mohammadia d'Ingénieurs and an MBA from New York University. |
| Mr Soleiman Berrada
| Mr Soleiman Berrada is Chairman of Colorado since March 2013. He owns 2.76% in Colorado since August 2013. He is also the representative of Colbert Finance at Colorado as Board Member since February 2010. He also serves as Vice President of Markteing at Colorado since 2013. |
| Ms Josette Ducastel
| Ms Josette Ducastel is Board Member at Colorado since May 2012. He also owns 0.79% in Colorado since April 2015. |
| Mr Jean René Fourtou
| Mr Jean René Fourtou is currently Chairman of the Vivendi Supervisory Board and member of Morocco Telecom Supervisory Board, Board member of Vivendi. He also serves as Board Member at Douja Promotion Groupe Addoha since December 2013, Board Member at Itissalat Al Maghrib since April 2014 and Board Member at Assicurazioni Generali S.P.A. since December 2013 Mr Jean-Rene Fourtou is Chairman of the Nominating and Governance Committee since November 2014, Chairman of the Compensation Committee since May 2015 and member of the Strategy Committee. He became co-chairs the Franco-Moroccan Economic Impetus Group created in September 2005, Chairman of the International Chamber of Commerce in 2003 and 2004. He is an independent director of Sanofi SA since 2004 In July 2002, he became Chairman and Chief Executive Officer of Vivendi Universal and then Chairman of the Supervisory Board of Vivendi. From December 1999 to May 2002, he served as Vice-Chairman and Chief Operating Officer of Aventis. In 1986, he was appointed Chairman and Chief Executive Officer of the Rhone-Poulenc Group that later merged with and into Hoechst to create Aventis. In 1977 he became Chairman and Chief Executive Officer of the Bossard Group. In 1972, he became Chief Operating Officer of Bossard Consultants. In 1963, he joined Bossard & Michel as a consultant. Mr Fourtou is a graduate of the Ecole Polytechnique. Jean René Fourtou holds the French nationality. |
| Mr Pierre Frentzel
| Mr Pierre Frentzel is Chairman of Nouvelles Siderurgies Industrielles. |
| Mr Amine Trabelsi
| Mr Amine Trabelsi is Chairman of Casanet. He was the project Manger at Itissalat Al Maghrib from 2013 to January 2017. Mr Amine was internet Division Manger at Itissalat Al Maghrib from March 2002 to February 2007. He was also senior Project Manger at Itissalat Al Maghrib from 2001 to 2002. He was apponted as CEO technical Adviser at Maroc Telecom from 1999 to 2001. He was Network & System Administrator in CIH from 1997 to 1998. Mr Amine Trabelsi recived Master in Electrical Engineering, Electronic & Telecommunications from Ecole Mohammedia d'Ingénieurs in 1997 and a Master of Business Administration (MBA) from Ecole nationale des Ponts et Chaussées in 2008. |
| Mr Mohamed Sekkat
| Mr Mohamed Sekkat is Contact Person at Casanet. |
| Mr Maen Abdel-Hafez
| Mr Maen Abdel-Hafez is General Manager of Societe de Promotion Pharmaceutique du Maghreb. |
| Mr Sharif El Alami
| Mr Sherif El Alami is Chairman of Industube. He also serves as Board Member at Afric Industries. From 29 June 2017, he appointed the Deputy Chairman of Aluminium du Maroc. Mr El Alami was the representative of Sopinord at Aluminium du Maroc as Board Member. Mr Sharif el Alami 33 years old is one of the most richest man in morocco. He is the onwer of many horses and his hobbies consist in Horse competitions. He have Graduted fom College de juilly in 1999. |
| Mr Abdelsalam El Alami
| Mr Abdelsalam El Alami is Chairman of Afric Industries. He also serves as Board Member at Industube. Mr El Alami owns 100% in Castle Development Holding since December 2010. |
| Mr Khalid Chami
| Mr Khalid Chami is Chairman of Société Générale Marocaine de Banques since November 2012. He also serves as Board Member Equipement Domestique et Ménager SA since May 2014, Board Member at Sogecapital Gestion and Board Member at Sogelease Maroc since January 2012, Member at Supervisory Board of Sogecapital Bourse. |
| Ms Fatime Zahra Khlifate
| Ms. Fatime Zahra Khlifate is the management control and the contact person of Societe Generale Marocaine de Banques |
| Mr Rasheed Mokhtar Abdullah
| Mr Rasheed Mokhtar Abdullah was Board Member at Holcim Maroc and resigned in April 2013. |
| Mr Jean Guillot
| Mr Jean Guillot is member of the supervisory Board at Holcim Maroc since January 2004. |
| Mr Hassan Amrani
| Mr Hassan Amrani is Board Member of the suopervisory board at Holcim Maroc since April 2014. |
| Mr Didier Hauguel
| Mr Didier Hauguel is Board Member at Société d'Equipement Domestique and Board Member at Sogecap - France. Mr Didier Hauguel is Chairman at DeltaCredit CJSC, Chairman-Supervisory Board at SG Equipment Finance Czech Republic sro, Chairman-Supervisory Board at ALD AutoLeasing D GmbH, Chairman-Management Board at Ald International Participations SAS, Chairman at Société Générale Consumer Finance SA, Chairman-Supervisory Board at GEFA Gesellschaft für Absatzfinanzierung mbH, Chairman-Supervisory Board at GEFA-Leasing GmbH, Chairman at Franfinance SA, Business Manager at ALD International Group Holdings GmbH, Chairman at SG Equipment Finance SA, Chairman at RusFinance SAS, Chairman at Joint Stock Commercial Bank ROSBANK PJSC, and Head-International Banking & Financial Services at Société Générale SA. He is on the Board of Directors at Compagnie Générale de Location d'Equipements SA, La Banque Postale Financement & Ménager, Banco Societé Generale Brasil SA, Banco Cacique S/A, Rusfinance Bank LLC, Sogessur SA, Equipement Domestique et Ménager SA, Societe Generale Equipment Finance USA Corp., Fiditalia SpA, and Euro Bank SA. Mr Hauguel was previously employed as Chairman by FamilyCredit Ltd and Chairman-Supervisory Board by Essox sro. He also served on the board at SG Financial Services Holding SA, ALD International SA, Capital Credit Comradeship Bank OAO, and ALD Automotive SA Maroc. He received his undergraduate degree from Sciences Po and a doctorate degree from Université Paris 1. |
| Mr Abdelaziz Tazi
| Mr Abdelaziz Tazi is Chairman of Baltimar and Chairman of Société Marocaine Simmons. He is also General Manager of Société Industrielle Marocaine d'Entreprises Chimiques. He serves as Board Member at Equipement Doméstique et Ménager since September 2012, Board Member at Nexans Maroc since June 2007, Board Member at Sogecapital Gestion, Board Member at Société Nationale d'Investissement and Board Member at Sogelease Maroc since 2012. Tazi is alo Honorary President at Société Générale Marocaine de Banques since June 2009. Mr Tazi was previously employed as Vice President by Caisse Interprofessionnelle Marocaine de Retraites. He also served on the board at Groupe ONA SA and Société Nationale d'Investissement. |
| Mr Mustapha Bakkoury
| Mr Mustafa Bakkoury is Chairman of Societe Centrale de Reassurance. He also serves as Board Member at Equipement Doméstique et Ménager, Board Member at Unimer Groupe, Board Member at Banque Marocaine du Commerce & de l'Industrie and Board Member at Club Méditerranée. He also is Chief Executive Officer & General Manager at Masen since December 2013. |
| Mr Mohamed Abdelkhalek Torres
| Mr Mohamed Abdelkhalek Torres is Board Member at Eqdom since September 2012. He is also Director-Central Commercial & Marketing at Douja Promotion Groupe Addoha. |
| Mr Mustapha Fahim
| Mr Mustapha Fahim is Chairman of Grands Chantiers Routier since July 2013, Chairman of Ateliers Industriels Cherifiens since December 2013, Chairman of La Ligne Blanche since December 2013, Deputy Chairman at Delta Holding since 2006. He serves also as Board member at Isoform since 2003, Board member at Galvacier Kenitra since 1997. He is also the Founder at HF International since 2007, a Manager at Les Carrières du Tafilalet, a Managing Director, a Manager at Les Peintures de Sécurité, a Manager at EGEC, a Manager at Industries Hydrauliques et Mécaniques, and a Manager at La Générale des Aciers SA. He is also on the Board of Directors at Omnium Maghrébin des Conduites d'Eau, Sogetrama GLS, Ateliers Industriels Chérifiens Métallurgie, and OXAIR. |
