Miriem Bensalah Chaqroun
Independent Director. Vice-Chairwoman – Chief Executive Officer of Eaux Minérales d’Oulmes
Date of initial appointment: April.28.2016
Start date of current mandate: May.12.2020
Termination date of current mandate: General Shareholders’ Meeting which approves the financial statements for the fiscal year ending 31 December, 2023.
Chairwoman of the Board of Directors of Orangina Maroc (Morocco)
Director of Renault (France) and of Bank Al Maghrib (Central Bank of Morocco) Terms of office within the Holmarcom Group: Director of Holmarcom (Morocco),
Vice-Chairwoman and Chief Executive Officer of Eaux Minérales d’Oulmès (Morocco), and Chairwoman and Chief Executive Officer of Oulmès Drinks Development (Morocco)
Expired during the last five years
Director of Eutelsat Communications (until 2017).
1In bold: listed companies