| Mr Omar Sqalli
| Mr Omar Sqalli was Board Member at Delta Holding between 2012 and 2014. |
| Mr Faycal Ferhat
| Mr Faycal Ferhat is General Manager of Grands Chantiers Routier. |
| Mr Abderrazzak Serghat
| Mr Abderrazzak Serghat is Chairman of Ateliers Industriels Cherifiens Metallurgie since July 2013. He is also General Manager of Galvacier since 1998 and Board Member at Delta Holding since May 2014. |
| Ms Hind Baddag
| Ms Hind Baddag is General Manager of Ecoval. |
| Mr Pierre Kedissa
| Mr Pierre Kedissa is Board Member at Ib Maroc.com. |
| Mr Sion Assidon
| Mr Sion Assidon is Deputy General Manager of Etablissements Assidon. He is the representative of Etablissements Assidon at Involys as Board Member. Mr Assidon owns 99.75% in Etablissements Assidon since November 2006. |
| Mr Fouad Kabila
| Mr Fouad Kabila is Board Member at Diac Salaf. |
| Mr Mehdi Ben Cherki
| Mr Mehdi Ben Cherki is Chairman of Diac Equipement. He also serves as Board Member at Diac Salaf. |
| Ms Chafika Ben Cherki
| Ms Chafika Ben Cherki is the representative of Holding de Financement et d'Investissement at Diac Salaf as Board Member. |
| Mr Youssef Bechar
| Mr Youssef Bechar is General Manager of Al Chimies. |
| Mr Omar EL Kadiri
| Mr Omar EL Kadiri is Chairman of Goldfin. He is also the representative of Goldfin at Diac Salaf as Board Member. |
| Mr Bassem Jai Hokimi
| Mr Bassem Jai Hokimi is Chairman of Cofimag, Board Member at Agma Lahlou Tazi, Board Member at Centrale Laitiaire, Board Member at Managem, Board Member at Societe Metallurgique D'imiter, Board Member at Société Nationale d'Investissement and Board Member at Bank Al Maghrib. Prior to that Mr Hokimi was also Board Member at Cosumar between 31 December 2010 and 10 June 2013. He is the representative of Am Invest Morocco at Involys as Board Member. |
| Mr Philippe Carle
| Mr Philippe Carle is Board Member at Agma Lahlou Tazi. |
| Mr Khaled EL Bouri
| Mr Khaled EL Bouri is Board Member at Agma Lahlou Tazi. |
| Mr Daniel Antunes
| Mr Daniel Antunes is Board Member at Agma Lahlou Tazi. He is also the representative of Axa Assurance Morocco at Media Finance and Societe Centrale de Reassurance as Board Member. And Also he is a Board Member at Al Baraka. |
| Mr Hachemi Aouni
| Mr Hachemi Aouni is Chairman of Societe Marocaine des Carburants Ziz since 2012. |
| Mr Abdel Kader Bekhaled
| Mr Abdel Kader Bekhaled is Chief Executive Officer of Salam Gaz since July 2004. |
| Mr Mohamed Kenzari
| Mr Mohamed Kenzari is General Manager of National Gaz. |
| Mr Adil Ziady
| Mr Adil Ziady is the representative of Societe Marocaine de Distribution de Carburants at Afriquia Gaz as Board Member since September 2012. Mr Adil Holds a DESS in Management Control and Audit from the Sorbonne University in Paris. M Ziady joined Afriquia SMDC as an internal auditor in 1989. Two years later, he was appointed Head of Finance and Accounting. In 1993, he was promoted Proactis CEO (ex Afriquia Management) before becoming in 1998, Managing Director of the Fuels and Lubricants Pole AKWA Group. He received his graduate degree from Université Paris 1. |
| Mr Youssef Iraqi Housseini
| Mr Youssef Iraqi Housseini is the representative of Akwa Group at Afriquia Gaz as Board Member since September 2012 and the representative of Akwa Group at Maghreb Oxygene as Board Member since 2001. Mr Youssef Iraqi Housseini is Chairman at Pétrodis Morocco, Chairman at Timlog, and a Member at The Institute of Internal Auditors. He is on the Board of Directors at Medi Telecom SA, and Chaabi LLD. Mr Iraqi holds a Master's degree in Economics and Social Sciences in Casablanca in 1982. After 10 years in the post of BMCE responsible for key account management and state companies, Mr Iraqi joined AKWA Group in 1992 as CFO of its subsidiary Maghreb OXYGENE. In 1994, he was appointed Chief Financial Officer of the group. He is also administrator of the majority of subsidiaries of AKWA Group, and Chairman of the means companies namely Petrodis, Proactis and TIMLOG. He is a member of the Executive Committee since its creation. M Iraqi is also director of CHAABI LLD. He is, moreover, an international member elected in "The Institute of Internal Auditors" in New York in 2000. In parallel to his professional activity, M IRAQI regularly gave several academic conferences on various economic and financial topics. |