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1 - Board of Directors

Chairman of the Board of Directors : Mr. Mouatassim BELGHAZI

• Director : Mr. Hassan BOUHEMOU
• Director : Mr. Bassim JAÏ HOKIMI
• Director : Mr. José Andres REIG
• Director : Mr. Franck RIBOUD
• Director : Mr. Abdelaziz TAZI
• Director : Mr. Mohamed El Hamidi EL KETTANI, Chairman and CEO of Attijariwafa bank
• Director : C.I.M.R.
Represented by Mr. Khalid CHEDDADI
• Director : MUTUELLE CENTRALE MAROCAINE D’ASSURANCES
Represented by Mr. Abed YACOUBI SOUSSANE
• Director : SIGER
Represented by Mr. Mohammed Mounir EL MAJIDI

The board's main responsibility and mission is to define strategic orientations for the Group and make sure that they are effectively implemented.

The board has created 3 permanent committees : Management Committee, Strategic Committee, Risk and Accounts Committee and Nomination and Remuneration Committee.

2 - Management

Organisational chart

Chairman and Chief Executive Officer
Mouatassim Belghazi
Chief Executive Officer Hassan Ouriagli
Director, Support & Business Development Division Adil Bouifrouri	Director, Research and Business Intelligence Samar Rharbaoui

The holding company is organised around four main divisions :

The Finance and Resources Division is responsible for monitoring the financial performance of investment holdings, budgetary planning, financing and M&A activity, financial engineering, human resources management and communication.

The Support and Business Development Division is responsible for establishing an ambitious growth strategy for the Group both domestically and overseas. It sources opportunities (internal projects, acquisitions, partnerships etc.) and monitors their implementation and coordination with subsidiaries and other divisions within the holding company. It is also responsible for managing partnerships and synergies.

The Research and Business Intelligence Division is responsible for contributing, alongside the Group’s other decision-making bodies, to drawing up general strategy – strategic analysis, sector research, business and market intelligence. It ensures that strategic decisions are executed and whenever necessary, readjusts the Group’s strategy and action plans.

The Global Risk Management Division is responsible for internal audit, inspection, SEQ, risk management and legal matters.

3 - Strategic committee

• Mr. Mohamed Mounir El Majidi, Chairman of the Strategic Committee
• Mr. Hassan Bouhemou, Chairman of SNI S.A.
• Mr. Mouatassim Belghazi, Chairman of ONA S.A.
• Mr. Hassan Ouriagli, Chief executive Officer, Secretary
This committee’s mission is to ::
• Validate the Group’s strategy in compliance with the chosen options; ;
• Examine major portfolio transactions, investments and partnerships;
• Assist the Board of Directors in the event of an exceptional transaction.
This committee meets at least 5 times annually.

4 - Risks and Accounting Committee 

• Mr. Bassim Jaî Hokimi,Chairman
• Mr. José Andres Reig, Deputy CEO of BSCH
This committee meets at least twice annually to examine all matters relating to the Group’s financial statements and risks. It rules on the accounting principles and policies adopted by the Group. This committee also liaises with the statutory auditors and ensures that the financial information communicated to shareholders and to the market gives a true and fair view of the Group’s financial position.

5 - Nomination and Remuneration committee

• Mr. Mohamed Mounir El Majidi, Chairman
• Mr. Hassan Bouhemou, Chairman of SNI S.A.
• Mr. Mouatassim Belghazi, Chairman of ONA S.A.
• Mr. Hassan Ouriagli, Chief executive Officer, Secretary