Board of Directors

at December 31, 2022

M.Mohamed EL KETTANI Group Chairman and CEO

M.Mohammed Mounir EL MAJIDI Director - Representing SIGER

M.Hassan OURIAGLI Director - Representing AL MADA

M.Abdelmjid TAZLAOUI Director

M.Aymane TAUD Director

M.José REIG Director

M.Abed YACOUBI SOUSSANE Director

M.Aldo OLCESE SANTONJA Independent Adminstrator

M.Lionel ZINSOU Independent Director

M.Azdine El MOUNTASSIR BILLAH Director

Mme Francoise MERCADAL DELASALLES Independent Director

Mme Myriam NAFAKH LAZRAQ Board Secretary

Board Committees

Standing members

Strategy

Committee

Group Risk

Committee

Group Audit

Committee

Group Governance,

Nomination and

Compensation Committee

*

Group Large Loans

Committee

M.Mohamed EL KETTANI

Chairman--••Chairman

M.Mohammed Mounir EL MAJIDI

---Chairman-

M.Hassan OURIAGLI

••--••••

M.Abdelmjid TAZLAOUI

••••••••-

MAymane TAUD

Chairman

MJosé REIG

M Abed YACOUBI SOUSSANE

MAldo OLCESE SANTONJA

MLionel ZINSOU

Chairman

MAzdine EL MOUNTASSIR BILLAH

Mme Françoise MERCADAL

DELASSALLES