Committees: Member of the Audit and Risks Committee
Date of first term: june 2017
Current term expires (AGM): 2025

OFFICES AND OTHER FUNCTIONS IN FRENCH AND INTERNATIONAL COMPANIES

Listed companies

  • Vice-President and Chief Executive Officer of Les Eaux Minérales d’Oulmès (Morocco)

Non Listed Companies

  • Director of Holmarcom (Morocco)
  • Miriem Bensalah Chaqroun holds several offices with non-listed subsidiaries and/or participations of Les Eaux Minérales d'Oulmès. For the sake of clarity, not all of these offices are listed here.

Other legal entities

  • Member of the Global Investors for Sustainable Development Alliance – GISD (UN)
  • Director of Al Akhawayn University (Morocco)
  • Chairman of the Centre Euro-Méditerranéen d’Arbitrage (Morocco)
  • Director of Equanim SAS Société de Médiation Internationale (France)

OFFICES HELD IN OTHER COMPANIES IN THE PAST FIVE YEARS

  • Director of Suez (France) - Term expiry: 2022
  • Member of the Board and Chairman of the Audit Committee of Bank Al Maghrib (Central Bank of Morocco, Morocco) - Term expiry: 2020
  • Chairman of the Confédération Générale des Entreprises du Maroc (Morocco) - Term expiry: 2018
  • Director of Eutelsat (France) - Term expiry: 2017

 

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