| Mr Omar Lahlou
| Mr Omar Lahlou is General Manager of Groupe Palmeraie Industries & Services, Board Member at Compagnie d'Assurances et de Réassurance Atlanta since December 2014, Board Member at Finéa since December 2013 and Board Member at Dyar Al Mansour since June 2014. He is the representative of Caisse de Dépôt et de Gestion at Lafarge Ciments as Board Member since April 2012. He is also Finance Director at Caisse de Dépôt et de Gestion since 2013. He was previously Managing Director of Loterie Nationale and one of the founders of Atlas Capital. He served also as Board Member at CDG Développement and Board Member at Finéa and board member at CDG Capital. |
| Mr Michel Rose
| Mr Michel Rose is the representative of Lafarge Cementos at Lafarge Ciments as Board Member. |
| Mr Abdul Rahman El Medkouri
| Mr Abdul Rahman El Medkouri is the representative of Islamic Development Bank at Lafarge Ciments as Board Member since May 2009. |
| Mr Adil Bennani
| Mr Adil Bennani is General manager of Toyota - Maroc since October 2006.He is also Board Member at Label Vie since March 2007. |
| Mr Gerard Bremond
| Mr Gerard Bremond is Board Member at Itissalat Al Maghrib. |
| Mr Samir Mohamed Tazi
| Mr Samir Mohamed Tazi is Board Member at Itissalat Al Maghrib since April 2014, Board Member at Fipar Holding and representative of Ministry of Economy and Finance - Morocco as Board Member at Office National des Chemins de Fer since July 2015 and Tanger Free Zone. He is also member of the Supervisory Board of Groupe Credit Agricole du Maroc since June 2011. |
| Mr Omar Chikhaoui
| Mr Omar Chikhaoui is the representative of Capital North Africa Venture Fund at Jet Alu Maroc as Board Member. |
| Ms Haddoum Ben Bouchta
| Ms Haddoum Ben Bouchta is Board Member at Jet Alu Maroc since July 2009.She also Owns 10% in AR Corporation |
| Mr Abdul Rahman Mubarak Al Hemaidi
| Mr Abdul Rahman Mubarak Al Hemaidi is Managing Director and Director, Abu Dhabi Distribution Company |
| Mr Ets Assidon
| Mr Ets Assidon is Board Member at Involys. |
| Mr Anwar Benazuz
| Mr Anwar Benazuz is General Manager of Société Nationale des Autoroutes du Maroc. |
| Mr Abdulaziz Abdulrahman Mubarak Alhemaidi
| Mr Abdul Rahman Mubarak Al Hemaidi is Managing Director and Director, Abu Dhabi Distribution Company |
| Mr Sabri Mered
| Mr Sabri Mered is Board Member at Ib Maroc.com. |
| Ms Anne Lofton Cobb
| Ms Anne Lofton Cobb is Board Member at Hightech Payment Systems. |
| Mr Urs Frankhauser
| Mr Urs Frankhauser is Board Member at Holcim Maroc. |
| Mr Dounia Taarji
| Mr Dounia Taarji is Board Member at Holcim Maroc. |
| Mr Hassan Chami
| Mr Hassan Chami is Chairman of Marbar since the end of November 2013. He also serves as Board Member of the supervisory board at Holcim Maroc since January 2004. |
| Mr Benoit Henri Koch
| Mr Benoît Henri Koch is Member of supervisory Board at Holcim Maroc since January 2004. Mr Koch serves as a Non-Executive Director of Associated Asphalt Traffic Management Limited. He has been a Member of the Executive Committee of Holcim (Deutschland) AG since 1992. He serves as Member of Executive Committee of Holcim (US) Inc. and Aggregate Industries Management, Inc. He served as a Director of Holcim (Liban) S.A.L. Mr Benoît Henri Koch served as a Member of Executive Committee at Holcim Ltd. Mr Koch joined Holcim in 1977, occupying various positions at Group companies in Belgium, Brazil, France and Switzerland until 1992. He served as Non Executive Chairman of Aggregate Industries Limited since October 24, 2007 and served as its Director since April 1, 2010. Mr Koch completed his education as an engineer at the Swiss Federal Institute of Technology (ETH) in Zurich. |
| Mr Othman Douiri
| Mr Othman Douiri is General Manager of Societe de Développement Automobile. He is also the representative of Zellidja at Fenie Brossette as Board Member. |
| Mr Denis Gautier Sauvagnac
| Mr Denis Gautier Sauvagnac is Board Member at Fenie Brossette. |
