| Mr Rachid Boumehraz
| Mr Rachid Boumehraz is Partner of Management Control at Fidaroc Grant Thornton - Maroc since July 2003 |
| Mr Mohamed Amine Sbihi
| Mr Mohamed Amine Sbihi is the Minister of Culture |
| Mr Tarik Laidi
| Mr Tarik Laidi is Group Human Resources Manager of Société Nationale des Transports et de la Logistique since May 2015. |
| Mr Khaled Ouardani
| Mr Khaled Ouardani is Senior Asset Manager at Biat Capital since September 2009 |
| Ms Zineb Elgareh
| Ms Zineb Elgareh is Risque Manager at Wafa Courtage since April 2009 |
| Mr Slassi Rachid
| Mr Slassi Rachid is Branch Manager at Arab Bank Morocco . |
| Mr Younes Ijdad
| Mr Younes Ijdad is IT Manager at Mena capital partners Morocco since July 2009 |
| Mr Ghassen Belhadj
| Mr Ghassen Belhadj is Managing Director at Mena capital partners Morocco since January 2008 |
| Mr Abdellah Alaoui Sekkouri
| Mr Abdellah Alaoui Sekkouri is Managing Director at Attijari Intermédiation since February 2016 |
| Mr Jamal El Hadi
| Mr Jamal El Hadi is Commercial Manager at Premium Group since September 2014. |
| Mr Ibrahim El jai
| Mr Ibrahim El Jai is the representative of AfricInvest at Mena Capital Partners - Morocco |
| Mr Abderrahim Fardane
| Mr Abderrahim Fardane is Administration and Finance Manager at Abderrahim Fardane since October 1998 |
| Mr Moulay Rali Chalabi
| Mr Moulay Rali Chalabi is Human Resources Manager at Issal Transports |
| Mr Mokhtar Ayari
| Mr Mokhtar Ayar is Commercial Manager at AFC since January 2009. |
| Mr Anis Birou
| Mr Anis Birou is the Minister of Moroccan Expatriates and Migration Affairs |
| Mr Kenneth Breur
| Mr Kenneth Breur is Board Member at Itissalat Al Maghrib. Mr Kenneth Breur was appointed Senior Vice President, Advanced Development and Logistics in May 2010, served as Senior Vice President, Product Management and Engineering from March 2008 until May 2010, and was previously Vice President of Operations. Mr. Breur has more than twenty-five years of experience in manufacturing technology with special focus on increasing operational effectiveness for product optimization and cost reduction. Prior to joining the Company in December 2003, Mr. Breur spent six years in management positions at Minneapolis-based Despatch Industries, a leading designer and manufacturer of thermal processing equipment, where as Vice President, he managed worldwide sales and marketing, product management and engineering. Overseeing facilities in Minnesota, Michigan and California, Mr. Breur was responsible for profit & loss of all products, as well as product development initiatives. Before advancing to Vice President, Mr. Breur was Director of Product Management and Engineering. Mr. Breur holds a bachelor's degree in manufacturing engineering and a certificate in mechanical engineering from the New Jersey Institute of Technology in Newark, New Jersey. On and effective March 29, 2012, due to a strategic realignment of responsibilities, Kenneth Breur has assumed the position of Vice President, Advanced Development and Logistics. |
| Mr Regis Turrini
| Mr Regis Turrini is a member of board of directors at Renault SA since September 5, 2014. Mr Turrini has been a director of Activision Blizzard since June 2009. He has served as the senior executive vice president of strategy and development of Vivendi since January 2008 and as the chairman of Wengo, a French voice-over-internet protocol (VoIP) service provider and a subsidiary of Vivendi, since March 2009. He also served as the executive vice president of mergers and acquisitions of Vivendi from January 2003 until January 2008, and as the chairman and the chief executive officer of Vivendi Telecom International, an international telecommunications provider and a subsidiary of Vivendi, from January 2008 until December 2012. In addition, Mr Turrini currently serves as a member of the supervisory board of each of Maroc Telecom and Canal+ France, and is a director of GVT Holdings. Prior to joining Vivendi, Mr Turrini served as a judge in the French administrative judicial system, was an associate at two law firms in Paris and was a managing partner of the investment bank Arjil & Company. He is a member of the Paris bar. He has degrees from the Institut d’Études Politiques de Paris and the École Nationale d’Administration. |
| Mr Philippe Capron
| Mr Philippe Capron is the Head of Internal Audit of Itissalat Al Maghrib. Mr Capron became a director of Activision Blizzard in July 2008 in connection with the Combination. He has served as the chief financial officer and as a member of the management board of Vivendi, a global communications and entertainment company, since April 2007. He joined Vivendi as an executive vice president in January 2007. From 2006 until 2007, Mr. Capron served as the executive vice president of finance and as a member of the management board of the Arcelor Group, a steel manufacturer (now part of Arcelor Mittal), and, from 2002 until 2006, Mr. Capron was an executive vice president of Arcelor. Mr. Capron is a member of the supervisory boards of each of Canal+ Group, a film and television studio and distributor controlled by Vivendi, Canal+ France, a French premium subscription-based television channel controlled by Vivendi, Maroc Telecom, a Moroccan telecommunications provider and a subsidiary of Vivendi, and Group Virbac, a French veterinarian pharmaceutical company, and is a director of each of SFR, a French mobile phone company controlled by Vivendi, and GVT Holdings, a Brazilian telecommunications and Internet solutions provider controlled by Vivendi. In addition, he served on the board of directors of NBC Universal, a media and entertainment company in which Vivendi then had a minority investment, from 2008 until January 2011 and of Tinubu Square, a French provider of credit risk management solutions, from June 2001 until November 2011. Mr. Capron is a graduate of the École des Hautes Études Commerciales, the Institut d’Études Politiques de Paris and the École Nationale d’Administration. |
| Mr Paul Kearns
| Mr Paul Kearns, age 48, has been a director of the Company since June 2001. Mr. Kearns is Director—Marine at Price Forbes Ltd., a London-based insurance brokerage firm which is the successor to Prentis, Donegan & Partners, Ltd., an insurance brokerage firm which Mr. Kearns co-founded in 1993. He is also Board Member at Sonasid |
| Mr Momar Nguer
| Mr Momar Nguer is Chairperson of Total PLC - Nigeria. He also serves as Board Member at Total Maroc and Board Member at Total Petroleum Ltd - Ghana. Nguer owns 0.0001% in Total Maroc since May 2015. On December 15, 2011, Momar Nguer was appointed Senior Vice President, Africa/Middle East at Total Supply & Marketing. Mr. Nguer had been Vice President, Aviation Fuel since February 2007. He began his career in 1982 in Hewlett Packard France's Finance Department. He joined Total in 1984, serving in various Downstream positions. After a period at Total Africa's headquarters, he was named Vice President, Marketing at Total Senegal in 1985. Returning to Paris headquarters in 1991, he was appointed Vice President, Retail Network & Consumers at Total Africa. In 1995, Mr. Nguer became Chief Executive Officer of Marketing subsidiary Total Cameroun and was subsequently named Chief Executive Officer of Marketing subsidiary Total Kenya in 1997. In 2000, he was appointed Vice President, Total East Africa & Indian Ocean in Total's Refining & Marketing business. Momar Nguer, 55, is a graduate of France's ESSEC business school. He is Board Member at Total Ltd - Kenya. |
