COSUMAR — Ethics & Boards

Corporation with Board of Directors
Morocco
Closing date: December 31
- MASI (Moroccan All Shares) ,
- MSI20

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Hicham BELMRAH
Chair

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.4 years
5.5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

8 members

Management Committee

Hassan MOUNIR
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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