MAROC_TELECOM_REGISTRATION_DOCUMENT_2017

GENERAL INFORMATION ABOUT THE COMPANY Information about the Company and corporate governance

BIOGRAPHICAL DETAILS AND OTHER POSITIONS HELD BY MEMBERS OF THE SUPERVISORY BOARD

Abdeslam AHIZOUNE CHAIRMAN OF THE MANAGEMENT BOARD Nationality: Moroccan Business address: Maroc Telecom – Avenue Annakhil, Hay Riad, Rabat, Morocco Skills and experience Born on Aprilb20, 1955, married with three children. Mr.bAbdeslam Ahizounehas agraduatedegree inengineering fromParisTech (1977). He has been Chairman of Maroc Telecom’s Management Board since Februaryb2001 and was a member of Vivendi’s Management Board fromAprilb2005 to Juneb2012.Mr.Ahizoune has beenChairman of the Associationof MoroccanTelecomProfessionals (AssociationMarocaine des Professionnels des Télécoms, or MATI) since 2008. Chairman and Chief Executive Officer of Maroc Telecom from 1998 to 2001, Mr.bAbdeslamAhizounewaspreviouslyMinister of Telecommunications in four governments, from1992 to 1995 and from1997 to 1998, while holding the position of Director General of the National Office of Postal Services and Telecommunications (Office National des Postes et Télécommunications, “ONPT”) from 1992 to 1997. From 1983 to 1992, hewas Director of Telecommunications in theMinistry for Postal Services and Telecommunications. Mr.bAbdeslamAhizoune has been Chairman of the Royal Moroccan Athletics Federation (Fédération Royale Marocaine d’Athlétisme) since 2006, and Chairman of the MoroccanCultureAssociation (AssociationMarocCultures) since2015. Current offices – Mohammed V Foundation for Solidarity (FondationMohammedbV pour la Solidarité, Morocco), member of the Board of Trustees – Lalla Salma Foundation for the Prevention and Treatment of Cancer (Fondation Lalla Salma de Prévention et Traitement des Cancers, Morocco), member of the Board of Trustees – Mohammed VI Foundation for the Environment (Fondation Mohammed VI pour la Protection de l’Environnement, Morocco), member of the Board of Trustees – Moroccan Culture Association (Association Maroc Cultures, Morocco), Chairman – AlAkhawaynUniversity (Morocco),member of theBoardof Trustees – Royal Moroccan Athletics Federation (Fédération Royale Marocaine d’Athlétisme, Morocco), Chairman – Confederation of African Athletics, Deputy Chairman – Association of Moroccan Telecom Professionals (Association Marocaine des Professionnels des Télécoms, or MATI), Chairman Offices expired during the last five years – General Business Confederation of Morocco (Confédération Générale des Entreprises du Maroc, or CGEM), Deputy Chairman – Royal Institute of Amazighe Culture (Institut Royal de la Culture Amazighe), member of the Governing Board – International Chamber of Commerce, member of the Executive Committee – Axa Assurances (Morocco), Director – Holcim S.A. (Morocco), Director Decorations InMorocco: 1985: WISSAMOrder of Merit, Exceptional Class; 1991: WISSAM Knight of the Order of the Throne, 1995: WISSAM Officer of the Order of the Throne In France: 2003: Knight of the National Order of the Legion of Honor

Larbi GUEDIRA MEMBER OF THE MANAGEMENT BOARD Nationality: Moroccan Business address: Maroc Telecom – Avenue Annakhil, Hay Riad, Rabat, Morocco Skills and experience Born on Novemberb22, 1954, Mr.bLarbi Guedira has a graduate degree in engineering from École Nationale Supérieure des Télécommunications in Paris and a Master’s degree in Mathematics from the University of Paris XI (Orsay) and a Post-graduate Diploma (DESS) in Management from the University of Lille. Mr.b Larbi Guedira is the Managing Director of the Services Division of Maroc Telecom; prior to that, he served as General Manager of the Commercial Division, General Manager of the Telecommunications Division, Chief Financial Officer and Regional Director for Casablanca. He is also a Director of various companies of the Maroc TelecomGroup. He was also Chairman of the National Association of Telecommunications Engineers (AssociationNationale des Ingénieurs des Télécommunications) between 2000 and 2002. Current offices Maroc Telecom Group: – SotelmabSA (Mali), Permanent Representative of Maroc Telecom, Director – MT FlybSA (Morocco), Chairman of the Board of Directors – Other: None Offices expired during the last five years – MauritelbSA (Mauritania), Director – Gabon TelecombSA (Gabon), Permanent Representative of Maroc Telecom, Director – OnatelbSA (Burkina Faso), Permanent Representative of Maroc Telecom, Director – CasanetbSA (Morocco), Director – CMC S.A. (Mauritania), Director – Mauritel MobilesbSA (Mauritania), Director – LibertisbSA (Gabon), Permanent Representative of Maroc Telecom, Director – MobisudbSA (France), Chairman of the Board of Directors – Mobisud (Belgium), Director Decoration Wissam Order of Merit, Exceptional Class

2

45

MAROC TELECOM ____ 2017 Registration Document

Made with FlippingBook HTML5