Mr Mohamed EL KETTANI Group Chief Executive Of Ïcer

Mr Mohammed Mounir EL MAJIDI Director - SIGER Representative

Mr Hassan OURIAGLIDirector - AL MADA Representative

Mr Abdelmjid TAZLAOUI Director

Mr Aymane TAUD Director

Mr José REIG Director

Mr Abed YACOUBI-SOUSSANEDirector

Mr Azdine El MOUNTASSIR BILLAHDirector

Mr Aldo OLCESE SANTONJAIndependent Director

Mr Lionel ZINSOU Independent Director

Ms Françoise MERCADAL DELASALLES Independent Director

Ms Laurence DORS-MEARY Independent Director

Mr Soulaymane KACHANI Independent Director

Ms Myriam NAFAKH LAZRAQ Board Secretary

Permanent

Members

Strategic

Committee

Group Risk

Committee

Group Audit

Committee

Group Governance,

Nomination and

Compensation

Committee

Group Major

Credit Committee

ESG

Committee

Mr Mohamed EL KETTANI

Chairman--••Chairman Chairman

Mr Mohammed Mounir EL MAJIDI

---Chairman--

Mr Hassan OURIAGLI

••--••••••

Mr Abdelmjid TAZLAOUI

••••••••-••

Mr Aymane TAUD

••••••-••-

Mr José REIG

Mr Abed YACOUBI SOUSSANE

Mr Aldo OLCESE SANTONJA

Mr Lionel ZINSOU

Chairman

Mr Azdine EL MOUNTASSIR BILLAH

Ms Françoise MERCADAL

DELASSALLES

Chairman

Ms Laurence DORSMEARY

Mr Soulaymane KACHANI

ATTIJARIWAFA BANK:

120 years of evolution, a vision for the future

01

27

years

Attijariwafa bank