Governance Appointment and Remuneration Committee*

Governance, Appointment and Remuneration Committee

Meeting twice a year, 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:

Members Position
Mr. Mounir El MAJIDI Director, representing SIGER
Mr. Hassan OURIAGLI Director, representing Al Mada
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
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
Mr. Mounir El MAJIDI Mr. Hassan OURIAGLI Mr. José REIG Mr. Mohamed EL KETTANI Mr. Abdelmjid TAZLAOUI
  • Member
  • Chair
  • Financial Expert
  • Independent Director