GOVERNANCE HIGHLIGHTS

The governance system in place complies with the general principles of corporate governance. Thus, the Board of Directors has adopted rules of procedure and a director's charter. Meanwhile, five management control bodies, from the board of directors have been established: a Strategic Committee, Group Risk Committee, Group Audit Committee, Governance Appointment and Remuneration Committee* and High Credits Committee.

The Attijariwafa bank governance system has also established the principle of collegiate decisions in the management of the group:

  • an Executive Committee directs the bank on operational, organizational Coordination and Synergy Committee.
  • specialized committees chaired by the CEO or a member of senior management in addition to the governance bodies and complete the system.
Strategic Committee Group Risk Committee Group Audit Committee Governance Appointment and Remuneration Committee High Credits Committee
Mr. Mohamed EL KETTANI Strategic Committee Governance Appointment and Remuneration Committee High Credits Committee
Mr. Mohammed Mounir EL MAJIDI Governance Appointment and Remuneration Committee
Mr. Hassan OURIAGLI Strategic Committee Governance Appointment and Remuneration Committee High Credits Committee
Mr. Abdelmjid TAZLAOUI Strategic Committee Group Risk Committee Group Audit Committee Governance Appointment and Remuneration Committee
Mr. Aymane TAUD Strategic Committee Group Risk Committee Group Audit Committee High Credits Committee
Mr. José REIG Strategic Committee Group Risk Committee Group Audit Committee Governance Appointment and Remuneration Committee High Credits Committee
Mr. Aldo OLCESE SANTONJA Group Audit Committee
Mr. Lionel ZINSOU Group Risk Committee
Mr. Azdine El Mountassir Billah Strategic Committee
Mr. Soulaymane KACHANI Strategic Committee
Mrs. Françoise MERCADAL-DELASALLES Group Audit Committee
= Chairperson = Member

(*) 3 sub-committees issued from Governance, Appointment and Remuneration Commiittee with different compositions depending on the prerogatives of each sub-committee