Governance Appointment and Remuneration Committee*

Governance, Appointment and Remuneration Committee

Meeting twice a year and whenever it deems necessary upon convocation by the President , the governance, appointment and remuneration committee manages the appointments and remunerations of the group’s principal executives and submits proposals relating to the governance system.

This committee is composed of three sub-committes:

The first sub-committee is composed of the following members:

Members Position
Mr. Mounir El MAJIDI Director, representing SIGER
Mr. Hassan OURIAGLI Director, representing Al Mada

 

The second sub-committee is composed of the following members:

Members Position
Mr. Mounir El MAJIDI Director, representing SIGER
Mr. Hassan OURIAGLI Director, representing Al Mada
Mr. Mohamed EL KETTANI Chairman and CEO, Attijariwafa bank
Mr. José REIG Director
Mr. Abdelmjid Tazlaoui Director

 

The third sub-committee is composed of the following members:

Members Position
Mr. Mohamed EL KETTANI Chairman and CEO, Attijariwafa bank
Mr. Hassan OURIAGLI Director, representing AL MADA
Mr. José REIG Director
Mr. Abdelmjid Tazlaoui Director

 

Permanent Members :

Mr. Mounir El MAJIDI Mr. Hassan OURIAGLI Mr. José REIG Mr. Mohamed EL KETTANI Mr. Abdelmjid TAZLAOUI Mr. Jose Manuel VARELA Mr. Azdine El Mountassir Billah
  • Member
  • Chair
  • Financial Expert
  • Independent Director