| Mr Christian Courtes
| Mr Christian Courtes is Board Member at Hightech Payment Systems. He owns 2.42% in Hightech Payment Systems since June 2013. |
| Mr Rachid Marrakchi
| Mr Rachid Marrakchi is Managing Director at Cih Capital Management. He is also General Manager of Banque Marocaine pour le Commerce et l'Industrie since December 2005. He also serves as Board Member at BMCI Leasing since 2003 and Board Member at BMCI Credit Conso since May 2012. Marrakchi is an Engineer from l'Ecole Centrale de Paris.He applied Mathematics Masters and He is Member of the Supervisory board at BMCI Bourse. |
| Mr Brahim Benjelloun Touimi
| Mr Brahim Benjelloun Touimi is Chairman of Morocco Factoring since January 2012 and Chairman of Société de Services EMAT. He is also General Manager of Banque Marocaine du Commerce Exterieur since 2004. He also serves as Board Member at Royale Marocaine d'Assurances, Board Member at BMCE Bank International plc, Board Member at Global Network Systems, Board Member at Recovery International Management and Expertise and Board Member at BMCE Capital Gestion Privée. He is the representative of Banque Marocaine du Commerce Exterieur at Maghrebail as Board Member. Mr Brahim Benjelloun Touimi is a Director & Delegate General Manager at Banque Marocaine du Commerce Exterieur SA, Chairman-Supervisory Board at BMCE Capital SA, Chairman at Planet Finance Maroc, Chairman at National Association of Moroccan Business Corp., and Chairman-Supervisory Board at Salafin. He is on the Board of Directors at Banque Marocaine du Commerce Exterieur SA, Bank of Africa Kenya Ltd., Euro-Information Service, BMCE Bank Foundation, and Maghrebail SA. He joined BMCE Bank in 1990, initially as Manager of the International division, then Deputy Director reporting to the Chairman, in charge of setting up capital market activities - brokerage through MIT, asset management with Marfin, and the creation of the first mutual funds on the Casablanca Stock Exchange. Amongst his responsibilities within the Bank, he serves as the Chairman of the service corporation Finance.com, specialized in Information Technologies. He began his professional career in 1985 on the French financial markets, before taking over responsibility for research in the dealing room of a large French investment bank. Mr. Benjelloun -Touimi holds a PhD in Money, Finance and Banking at the Paris I Pantheon Sorbonne University in 1985. |
| Mr Mohamed El Aoufi
| Mr Mohamed El Aoufi is the responsible of Financial Communication at Banque Marocaine du Commerce Exterieur. |
| Mr Rachid Agoumi
| Mr Rachid Agoumi is Chairman of Upline Securities, Chairman of Upline Group since December 2014, Chairman of Upline Corporate Finance and Chairman of Upline Investment. He is also General Manager of Banque Centrale Populaire since April 2012 and General Manager of Upline Capital Management since 2010. He also serves as Board Member at Maroc Leasing since February 2014 and Board Member at Casablanca Stock Exchange since December 2010. He is the representative of Upline Group at Upline Capital Management as Board Member since 2010. Mr Agoumi was previously employed as a Member-Supervisory Board by Chaâbi Leasing. He received his undergraduate degree from Ecole Nationale Superieure d'Electrotechnique d'Electronique. |
| Mr Mohamed Ben Chaaboun
| Mr Mohamed Ben Chaaboun is Chairman of Banque Centrale Populaire since February 2008, Chairman of Maroc Assistance Internationale, Chairman of Vivalis Salaf, Chairman of Attawfiq Micro Finance and Chairman of Crédit Populaire du Maroc. He also serves as Board Member at Maroc Leasing. Mr Benchaaboun is also Member of the Economic and Social Council (CES), a member of the Board of the Mohammed V Foundation for Solidarity, Mohammed VI Promotion of Social Works and Education and Training of Lalla Salma Association for the Fight Against Cancer & an expert from the IMF. He serves also as Vice-President of the International Confederation of Popular Banks. He is appointed by His Majesty the King to the posts of General Manager of the National Telecommunications Regulatory Agency (2003-2008). He is director for Administration of Customs and Indirect Taxes (1996-1999), he became Deputy General Manager at Banque Centrale Populaire from (1999-2003). Mr Mohamed Benchaaboun is Graduated from ENST (Paris), he began his career at Alsthom Morocco as Director of Strategy, Development and Management Control and Industrial Director. |
| Mr Mohamed Karim Mounir
| Mr Mohamed Karim Mounir is Board Member at Involys since November 2006 and Board Member at Upline Capital Management.He is also Chairman at Banque Centrale Populaire since 2018> |
| Mr Abderrahim Bachiri
| Mr Abderrahim Bachiri is General Manager of Support Activities at Auto Hall. |
| Ms Ibtissam Abouharia
| Ms Itbtissam Abouharia is Head of Financial Information and Investor Relations at Attijariwafa bank since June 2007. She served as Trader for 1 year 1 month (June 2006–June 2007) & Financial Analyst for 2 years 5 months (February 2004–June 2006) at CDG Capital Gestion. She also was Financial Analyst for 1 year (2004-2005) at BMCE Capital. She was Research Officer at Risk Management department at Caisse de Depot et de Gestion for 1 year 11 months (April 2002– February 2004). She received her master in Banking and Finance from Francois Rabelais University-Tours (2002-2003). She obtained her Bachelor Degree in Finance from Hautes Etudes de Management (HEM) in 1999. She got her High School Degree in Mathematics from Moulay Youssef High School in 1994. |
| Mr Mohamed Hassan BenSalah
| Mr Mohamed Hassan BenSalah is Chairman of Compagnie d'Assurances et de Réassurance Atlanta since 1992, Chairman of Holding Marocaine Commerciale et Financière, Chairman of Sanad, Chairman of Société Cherifienne de Participations, Chairman of Succession Abdelkader Bensalah, Chairman of Conseil et Placement d'Assurances et de Réassurances, Chairman of Omnium Marocain d’Investissement, Chairman of Meubles Atlas, Chairman of Société Marocaine du Thé et du Sucre, Chairman of Les Huiles d'Olives de la Méditerranée, Chairman of Mass Céréales Al Maghreb, Chairman of Défi Courses and Chairman of Olléaris Maghreb, and Chairman of Compagnie d'Assurance Transport. Mr Ben Salah also serves as Board Member at Societe Anonyme Marocaine de l'Industrie de Raffinage since May 2011, Board Member at CIH since May 2009, Board Member at Caisse Interprofessionelle Marocaine de Retraits and Member of the Supervisory Board at Mutandis since March 2011. Mr Ben Salah also served as Board Member at Banque Marocaine pour le Commerce et l'Industrie. After a degree B to the French mission, Mohamed Hassan Bensalah went to France for graduate studies where he obtained an MBA in Finance-Option to Sorbonne3 University and l’École des Cadres de Paris. Mr Mohamed was born on 1970 at Berkane in Moroco. |
| Mr Younes Sebti
| Mr Younes Sebti serves at Alliances Developpement Immobilier as Board Member since June 2010 and manager of administration & Financial affairs Since January 2011. He is on the Board of Directors at Alliances Darna since February 2013, Alhif Management, Holding Essaouira Mogador SA and Board member at Alpha Palace since 2013. Mr Younis Sebti is member of l’Ordre des experts comptables du Québec (Canada) since 2002. He is financial manager at Aghouatim al baraka and Alvi. Mr Sebti joined Price Waterhouse Coopers LLP in Montreal in 1999. He held the position of Director, from 2002 to 2004, then first director from 2005 to 2009. Mr Younis Sebti joined Alliances Développement Immobilier Group in September 2009, as CFO. He received his graduate degree in accounting from HEC Montréal. |
| Mr Veronique Theault
| Mr Veronique Theault owns 0.91% in Hightech Payment Systems since August 2013. |
| Mr Frederic Dehodang
| Mr Frederic Dehodang owns 0.39% in Hightech Payment Systems since August 2013. |
| Mr Brahim Berrada
| Mr Brahim Berrada is Manager Director and Deputy General manager at Hightech Payment Systems |
| Mr Riyadh Laissaoui
| Mr Riad Laissaoui is Deputy General Manager in charge of Support Department since 2000 at Label Vie. |
| Mr Saad Sebbar
| Mr Saad Sebbar is General Manager of Lafarge Ciments and General Manager of Lafarge Maroc. |
| Mr Hakim Benzakour
| Mr Hakim Benzakour is the representative of Alliances Developpement Immobilier at Alliances Darna. |
| Mr Samir Idrissi Oudghiri
| Mr Samir Idrissi Oudghiri is General Manager of Lesieur Cristal since January 2012. Samir Idrissi Oudghiri is an engineer of Arts & Crafts Oil and Motors Engineer. His career began as a production engineer at Sprint Metal Imphy. After four years as Director of the Unit in Ahsen Inox, he joined Dar El Berrad where he assumed responsibility for Plant Manager. Between 1996 and 1998 he held the position of Director of the Casa Central region at Air Liquide Morocco, then perform the functions of Marketing and Sales within the same business. Since 2004, he joined the Lesieur Cristal Group as Sales Director for one year. He then held the position of Deputy General Manager for five years. In February 2010, Samir Idrissi Oudghiri held the position of Managing Director. In February 2012, he was appointed General Manager. |
| Mr Khalid Cheddadi
| Mr Khalid Cheddadi is Chairman of Caisse Interprofessionelle Marocaine de Retraits since 2013, Chairman of Lesieur Cristal since April 2012. He also serves as Board Member at Auto Hall since September 2013, Board Member at Cosumar since June 2013 and Board Member at CIH since May 2011 and Board Member at Société de Sel de Mohammedia since 2013 and also Board Member at Al Baraka. Mr Cheddadi is the representative of Caisse Interprofessionelle Marocaine de Retraits at Ciments du Maroc as Board Member since May 2005, the representative of Caisse Interprofessionelle Marocaine de Retraits at Equipement Domestique et Ménager SA as Board Member since September 2012, the representative of CIMR at Lafarge Ciments as Board Member since 2013, the representative CIMR at Société des Brasseries du Maroc as Board Member since May 2012 ,the representative of CIMR at Société Nationale de Sidérurgie as Board Member since 2013, the Representative of CIMR at Risma since 2013 ,the representative of CIMR at Tanger Free Zone as Board Member since 2013 and the representative of CIMR at Brasseries du Nord Marocain since May 2012. Mr Cheddadi is also on the board of Compagnie Sucrière Marocaine de Raffinage SA, Medi 1 Sat, Foundation for Local Development & Partnership, Caisse Nationale des Organismes de Prévoyance Sociale, Association Attadamoun Elmenzel, CIMR Treso Plus, CIMR Iddikhar. He is also Manager of inspection & Internal auditing & Manager of Risk management at Cosumar. Mr Cheddadi also served on the board at Groupe ONA SA and Stokvis Nord Afrique SA and was the representative of CIMR at Alliances Developpement Immobilier as Board Member between September 2008 and july 2015. |
| Ms Fatima Zahra ElKhlifi
| Ms Fatima Zahra EL Khlifi is Manager of Administration and Financial Affairs and Group Management Control Lesieur Cristal Since 2008. She has under its responsibility finance, management control, information systems and general means. Holds a PhD in Computer Science from the University of Toulouse, the career of Fatima Zahra EL Khlifi has mainly occurred within the ONA group. Between 1991 and 2000, she was Director of Management Control Department, Lesieur Cristal, the ONA Group and Central Dairy. Mrs EL Khlifi held the position of Chief Financial Officer in October 1999 and Management Control. |
