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	Function
Mr. Mohammed Mounir El MAJIDI	Director, representing SIGER
Mr. Hassan OURIAGLI	Director, representing Al Mada

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

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