Directors

Following the Annual General Meeting held on 11^th June 2013, the BOA Group S.A. Board of Directors is composed as follows:

• Mohamed BENNANI, Chairman of the Board and Managing Director
• Brahim BENJELLOUN-TOUIMI
• Driss BENJELLOUN
• Paulin Cossi
• Paul DERREUMAUX, Chairman Emeritus
• Azeddine GUESSOUS
• Aziz MEKOUAR
• Bernardus ZWINKELS
• PROPARCO, Director, represented by Marie-Hne LOISON
• BMCE BANK INTERNATIONAL (BBI), Director, represented by Mohammed AGOUMI