Strategic Committee

Chaired by the Chairman and Chief Executive Officer, this committee is in charge of operational results and strategic projects of the Group. This committee meets at least 7 times a year and whenever it deems necessary upon convocation by the President.

Permanent Members:

Mr. Mohamed EL KETTANI Mrs. Noufissa KESSAR Mr. Abdelmjid TAZLAOUI Mr. José REIG Mr. Aymane TAUD Mr. Azdine EL MOUNTASSIR BILLAH Mr. Soulaymane KACHANI
MembersFunction
Mr. Mohamed EL KETTANIPresident of the Committee - Chairman and Chief Executive Officer Attijariwafa bank
Mrs. Noufissa KESSARDirector - representing Al Mada
Mr. Abdelmjid TAZLAOUIDirector
Mr. José REIGDirector
Mr. Aymane TAUDDirector
Mr. Azdine EL MOUNTASSIR BILLAHDirector
Mr. Soulaymane KACHANIIndependant Director


Guest Members:

MembersFunction
Mr. Rachid KETTANIDeputy Chief Executive Officer - Morocco and Europe Retail Banking Division
Mr. Ismaïl DOUIRIDeputy Chief Executive Officer - International Retail Banking and Specialized Financial Subsidiaries
Mr. Choukri OIMDINADeputy Chief Executive Officer – Group Global Risk Management
Mr. Hassan EL BEDRAOUIDeputy Chief Executive Officer – Transformation, Innovation, Technologies and Operations
Mr. Youssef ROUISSIDeputy Chief Executive Officer- Corporate Banking, Markets & Investment Banking
Mr. Karim CHBANIInvestment Director - AL MADA


Secretary of the committee:

MembersFunction
Mrs. Myriam NAFAKH LAZRAQHead of Group Governance & Board Secretariat
Chair Member