Attijariwafa Bank

Permanent

Members

Strategic

Committee

Group Audit

Committee

Group Governance,

Nomination and

Compensation Committee

Group Major

Credit

Committee

Group Risk

Committee

Mr Mohamed EL KETTANI

Mr Mohammed Mounir EL MAJIDI

Mr Hassan OURIAGLI

Mr Abdelmjid TAZLAOUI

Mr Aymane TAUD

Mr José REIG

Mr Abed YACOUBISOUSSANE

Mr Aldo OLCESE SANTONJA

Mr Lionel ZINSOU

Mr Azdine EL MOUNTASSIR BILLAH

Mrs Françoise MERCADAL

DELASSALLES

Chairman

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Chairman

Mr Mohamed EL KETTANI Group Chief Executive Officer

Mr Mohammed Mounir EL MAJIDI Director - SIGER Representative

Mr Hassan OURIAGLI Director, AL MADA Representative

Mr Abdelmjid TAZLAOUI Director

Mr Aymane TAUD Director

Mr José REIG Director

Mr Abed YACOUBI SOUSSANE Director

Mr Azdine El MOUNTASSIR BILLAH Director

Mr Aldo OLCESE SANTONJA Independent Director

Mr Lionel ZINSOU Independent Director

Mrs Francoise MERCADAL DELASALLES Independent Director

Mrs Laurence DORS-MEARY Independent Director

Mrs Myriam NAFAKH LAZRAQ Board Secretary

Board of Directors

as of December 31

2023

Board Committess

Annual report

2023

Attijariwafa bank