CIH — Ethics & Boards

Corporation with Board of Directors
Casablanca , Morocco
Closing date: December 31
Date of the Last Annual General Meeting: March 28, 2018
- MASI (Moroccan All Shares)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Lotfi SEKKAT
Chair

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.5 years
5.6 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in the Audit Committee?	Yes

Lotfi SEKKAT
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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