| Mr Mohamed Sagou
| Mr Mohamed Sagou is Chairman of Maroc Services Intermediation, Chairman of Sud Actif Groupe Finance since 2009 and Chairman of Marogest. He also serves as Board Member at Auto Hall since September 2013. |
| Ms Zoubida El Yacoubi
| Ms Zoubida El Yacoubi is Board Member at Auto Hall. |
| Ms Noufissa El Yacoubi
| Ms Noufissa El Yacoubi is Board Member at Auto Hall. |
| Mr Mohamed Saad Hassar
| Mr Mohamed Saad Hassar is Board Member at Auto Hall since June 2014, board member at Unimer Groupe since March 2015 and Member of the Supervisory Board at Zalagh Holding since October 2013 |
| Mr Bouchaib Najioullah
| Mr Bouchaib Najioullah is Chairman of Auto Hall Capital Développement. He also serves as Board Member at Auto Hall. |
| Mr Mounir El Majidi
| Mr Mounir El Majidi is Chairman of Societe Commerciale de Promotion et de Participations. He also serves as Board Member at Societe Nationale d'Investissement. Mr El Majidi is also the representative of Siger/Ergis at Attijariwafa Bank as Board Member. |
| Mr Manuel Varela
| Mr Manuel Varela is the representative of Grupo Santander at Attijariwafa Bank as Board Member. |
| Mr Antonio Escamez Torres
| Mr. Antonio Escamez Torres serves as Vice Chairman of the Board of Attijariwafa Bank S.A. He is Member of the Strategic Committee of the Bank. He has been Director of Banco Santander Central Hispano SA since April 1999. He is former Director and Executive Vice President of Banco Central Hispanoamericano from 1988 to 1999. He has been Chairman of Santander Consumer, Patagon and Arena Communications Espana SA. |
| Ms Wafaa Guessous
| Ms Wafaa Guessous is Deputy General Manager of Logistics and purchase at Attijariwafa Bank since 2007. |
| Mr Tawfik Bouzoubaa
| Mr Tawfik Bouzoubaa is Board Member at Aluminium du Maroc. He is a Finance and organization Consultant from March 2012. He was General Manger of Alcan Packaging Mohamedia from june 1977 to JUly 2007. |
| Mr Jalal Ben Chekroun
| Mr Jalal Ben Chekroun is also the representative of Compagnie d'Assurances et de Réassurance Atlanta at Les Eaux Minerales d' Oulmes as Board Member since 2013. He was General Manager of Compagnie d'Assurances et de Réassurance Atlanta between February 2013 till The end of December 2014. He received his undergraduate degree from Ecole Nationale de la Statistique & de l'Administration. |
| Ms Latifa Ben Salah
| Ms Latifa Ben Salah is Board Member at Compagnie d'Assurances et de Réassurance Atlanta since February 2006 and Board Member at Les Eaux Minerales d' Oulmes since September 2013. |
| Mr Karim Chiouar
| Mr Karim Chiouar is Board Member at Compagnie d'Assurances et de Réassurance Atlanta since September 2009. He is also the representative of Omnium Marocain d’Investissement at Les Eaux Minerales d' Oulmes as Board Member. |
| Mr Hassan Ben Salah
| Mr Hassan Ben Salah is the representative of Holding Marocaine Commerciale et Financière at Compagnie d'Assurances et de Réassurance Atlanta as Board Member since the end of December 2006 and the representative of Holding Marocaine Commerciale et Financière at Les Eaux Minerales d' Oulmes as Board Member. Mr Bensalah serves also as the Chairman of Le Carton SA and Groupe Holmarcom (alternately Holmarcom), holding company for a Casablanca-based Group, a Director of Crédit Immobilier et Hôtelier SA, a Director of Société Anonyme Marocaine de l'Industrie du Raffinage and Prima Solutions SA. Mr Bensalah serves as a Member of Supervisory Board at Banque Marocaine pour le Commerce et l'Industrie (alternate name, Banque Marocaine du Commerce et de L Industrie SA). |
| Mr Mohamed Lazraq
| Mr Mohamed Lazraq is Board Member at Alliances Developpement Immobilier since January 2005. He also serves as Sales and Marketing Manager at Alliances Darna since January 2012 and Executive General Manager at Somablanc Blanchisserie Industrielle since January 2009. Prior to that he was General Manager at Altadec Groupe Alliances for 3 years (January 2006–December 2008). He also was Project manager at Alliances for 3 years 8 months (May 2002-December 2005). Mr Mustafa Lazraq is graduated from Université Laval as Civil Engineer in 2002. He also received his Master of Business Administration (MBA) from Ecole nationale des Ponts et Chaussées in 2004. |
| Mr Ahmed Amloul
| Mr Ahmed Amloul is Board Member at Alliances Developpement Immobilier since June 2008. He also serves at Alliances Darna as Board Member since February 2013 and Deputy General Manager since 2007. He also serves as Head of Intermediate and Social Housing of Alliances Development Immobiliere. Amloul has worked from 1981 to 1992 in ERAC Tensift Marrakech within ERAC Centre Sud Meknes as project manager positions, chief market service and chief fulfillment service. He became, in 2004, regional director of the holding company Al Omrane development in Marrakech, a position he left in 2007 to join Alliances Développement Immobilier as Director of Social Housing and middle pole. He Holds a civil engineering degree in a state of Mohammedia School of Engineers. |
| Mr Jamal Hamdaoui
| Mr Jamal Hamdaoui is General Manager of Oued Negrico Immobilier since the end of June 2014. He also serves as Board Member at Cogedim, Board Member at Alliances Developpement Immobilier since early June 2008 Board Member at Alliances Darna since February 2013, Board Member at Société de Participation Lixus since 2012, Board Member at EMT Agrégats, Board Member at Holding Essaouira Mogador SA, Board Member at Piron Maroc Holding, Board Member at Société d'Aménagement Lixus, and Board Member at Tanger Resort SA and Zone Franche Fnideq. He is also Manager of Business Development at Alliances Developpement Immobilier. |
| Ms Lamia Marzouki
| Ms Lamia Marzouki was Board Member at Afriquia Gaz between 2007 and 2010. |
| Mr Berrada Azizi El Hadi
| Mr Berrada Azizi El Hadi is Board Member at Cartier Saada. |
| Mr Benider Omar
| Mr Benider Omar is Board Member at Cartier Saada. |
