| Mr Abdullah Belkeziz
| Mr Abdullah Belkeziz is Board Member at Ciments du Maroc. |
| Mr Stanislas De Gramont
| Mr Stanislas De Gramont is the representative of Danone at Centrale laitière as Board Member. |
| Mr Catherine Lewko
| Mr Catherine Lewko is the representative of Gervais Danone at Centrale laitière as Board Member. |
| Mr Jean Christophe Kiren
| Mr Jean Christophe Kiren is Board Member at Credit du Maroc. |
| Mr Marc Pouzet
| Mr Marc Pouzet is Board Member at Credit du Maroc. |
| Mr Ismail Fassi Fihri
| Mr Ismail Fassi Fihri is Board Member at Credit du Maroc. |
| Mr Francois Pinchon
| Mr Francois Pinchon is the representative of Groupe Credit Agricole du Maroc at Credit du Maroc as Board Member. Mr Pinchon serves as Chairman of Credigen Bank Zrt & Chairman of the Supervisory Board of Credit Agricole Polska SA (a/k/a LUKAS Bank SA). He serves as Deputy Chairman of Supervisory Board at Crédit Agricole Bulgaria EAD. He serves as Deputy Chairman of Supervisory Board and Member of Supervisory Board at Emporiki Bank-Bulgaria EAD. He serves as a Member of the Supervisory Board at Crédit du Maroc Société Anonyme and Crédit Agricole Bulgaria EAD. He serves as a Director of Credit Agricole Srbija AD Novi Sad and AXA zivotno osiguranje a.d.o. He has been a Non Executive Director of Emporiki Bank of Greece S. A since June 29, 2012. He serves as a Member of Supervisory Board at Europejski Fundusz Leasingowy SA. He served as a Director of Credit Uruguay Banco S.A. Mr Francois Pinchon served as the President of Credit Uruguay Banco S.A. He served as Deputy General Manager at CA Consumer Finance SA., (Formerly, Sofinco S.A). |
| Ms Saida Lamrani Karim
| Ms Saida Lamrani Karim is Chairperson of Compagnie Marocaine Industrielle et Commerciale, Chairperson of Société Marocaine de Fabrication Cotonnières, Chairperson of Société méditerranéenne pour l'industrie automobile, Chairperson of Société Marocaine des Compteurs Vincent, Deputy Chairperson of Société Financière et de Participations and Deputy Chairperson of Groupe Safari. She also serves as Board Member at Credit du Maroc. |
| Mr Omar Kabbaj
| Mr Omar Kabbaj is the representative of Financiere First at Société des Brasseries du Maroc as Board Member since May 2012 and the representative of Financiere First at Brasseries du Nord Marocain since May 2011.He is also Chairman of Interedec Maroc |
| Mr Mohamed Nouri Esfandiari
| Mr Mohamed Nouri Esfandiari is Board Member at Société des Brasseries du Maroc and Board Member at Brasseries du Nord Marocain since May 2009. |
| Mr Ahmed Salah Kamal
| Mr Ahmed Salah Kamal is Board Member at Société des Brasseries du Maroc since May 2003 and Board Member at Brasseries du Nord Marocain since May 2009. |
| Mr Francois Bosco
| Mr Francois Bosco is Chairman of La Clé des Champs since 2013. He is also General Manager of Société des Brasseries du Maroc since September 2014 |
| Mr Francois Bandini
| Mr Francois Bandini is the representative of BNP Paribas Bank at Banque Marocaine pour le Commerce et l'Industrie as Board Member since May 2012. He is also Head of Corporate Banking since January 2010 at BNP Paribas. |
| Mr Sofai Merlo
| Mr Sofai Merlo is Board Member at Banque Marocaine pour le Commerce et l'Industrie. |
| Mr Laurent Dupuch
| Mr Laurent Dupuch is Chairman of Banque Marocaine pour le Commerce et l'Industrie Groupe BNP Paribas since October 2013. He is the representative of Banque Marocaine pour le Commerce et l'Industrie at BMCI Credit Conso as Board Member since September 2013. He is also Country Manager BNP Paribas Morocco since September 2013. He was previously CEO at BNP Paribas El Djazaïr for 5 years 11 months (November 2007–September 2013), Member of Supervisory Council & Head of Eastern Europe for 1 year 11 months (March 2006–January 2008), Head of Near & Middle East-Corporate, Private and Retail Banking for 2 years 7 months (June 2003–December 2005), Deputy Head of General Inspection for 2 years 2 months (May 2001–June 2003)& Head of Mission-General Inspection for 3 years 10 months (August 1997–May 2001) at BNP Paribas Group. He also held the position of First Vice President-Coporate & Investment Banking for 2 years 4 months (April 1995–July 1997), Deputy Representative-Export and Project Finance for 1 year 7 months (October 1993–April 1995) at BNP Paribas Indonesia. Mr Laurent Dupuch is master in Management from HEC Paris (1992–1993). He also recieved his Bachelor degree in Telecommunication from Institut national des Télécommunications (1989–1992). |
| Mr Alain Fonteneau
| Mr Alain Fonteneau is Board Member at Banque Marocaine pour le Commerce et l'Industrie. |
| Mr Murad Sharif
| Mr Murad Sharif is Board Member at Banque Marocaine pour le Commerce et l'Industrie. |
| Ms Marie Claire Capobianco
| Ms Marie Claire Capobianco is Board Member at Banque Marocaine pour le Commerce et l'Industrie. |
| Mr Christian Aubin
| Mr Christian Aubin is Board Member at Banque Marocaine pour le Commerce et l'Industrie. |
| Mr Pedro Mosqueira Do Amaral
| Mr Pedro Mosqueira Do Amaral is Board Member at Banque Marocaine du Commerce Exterieur. He is the representative of Banco Espirito Santo SA at Banque Marocaine du Commerce Exterieur as Board Member. Mr. Mário Mosqueira do Amaral is Chairman at Banco Espirito Santo North American Capital LLC and Chairman at Amaral & Pinto-Empreendimentos Imobiliários SA. He is on the Board of Directors at Espírito Santo Financial Group SA, Espírito Santo International SA, Espírito Santo Resources Ltd., Partran SGPS SA, Espírito Santo Control SA, Espírito Santo Services SA, and Espírito Santo-Empresa de Prestação de Serviços 2, ACE. Mr. Mosqueira do Amaral also served on the board at Bespar SGPS SA and Banque Privée Espirito Santo SA. He received his undergraduate degree from the Instituto Superior de Economia e Gestão. He was born on 1932. |
