Zouhaïr BENNANI, Chairman of the Strategic Committee of Label’Vie S.A
Date of renewal of mandate: 06/272020
Expiration of mandate: AGM to approve the 2025 accounts
Position within Label’Vie S.A or within the legal entity sitting on the Board: Director – Chairman of the Strategic Committee of LABEL’VIE SA
Rachid HADNI, Chairman of the Board of Directors of Label’Vie S.A
Date of renewal of mandate: 06/25/2020
Expiration of mandate: GM to approve the 2025 accounts
Position within Label’Vie S.A. or within the legal entity sitting on the Board: Chairman of the Board of Directors of Label’Vie S.A
Adil BENNANI, Director
Date of reappointment: 06/25/2020
Expiraton of mandate: AGM ruling on the 2025 fiscal year
Position in Label ‘Vie S.A. or in the legal entity sitting on the Board: Intuitu personae
Saïd ALJ, Director
Date of reappointment: 06/25/2020
Expiry of mandate: AGM ruling on the 2025 fiscal year
Position in Label ‘Vie S.A. or in the legal entity sitting on the Board: Intuitu personae
Unimer représentée par Mehdi ALJ, Director
Date of renewal of mandate: 06/29/2017
Expiration of the mandat: AGM ruling on the 2022 accounts
Position within Label ‘Vie S.A. or within the legal entity sitting on the Board: Chairman and CEO of Saham Agro
Retail Holding represented by Zouhaïr BENNANI, Director
Date of renewal of mandate: 06/25/2020
Expiration of mandate: AGM ruling on the 2025 fiscal year
Position within Label ‘Vie S.A. or within the legal entity sitting on the Board: Chairman of Retail Holding
Sanlam Assurance, Administrator
Date of reappointment: 06/29/2018
Expiration of mandate: OGM ruling on the 2023 accounts
Position in Label ‘Vie S.A. or in the legal entity sitting on the Board: Managing Director of the Asset Management subsidiary of Sanlam Assurance
Riad LAISSAOUI, Director
Date of reappointment: 06/29/2017
Expiration of mandate: AGM ruling on the 2022 fiscal year
Position within Label ‘Vie S.A. or within the legal entity sitting on the Board: Managing Director of Retail Holding
Gilles DE CLERCK, Director
Date of reappointment: 06/29/2017
Expiration of mandate: AGM ruling on the 2022 fiscal year
Position in Label ‘Vie S.A. or in the legal entity sitting on the Board: Intuitu personae
Karim SOUAID, Director
Date of reappointment: 06/29/2017
Expiration of mandate: AGM ruling on the 2022 fiscal year
Position in Label ‘Vie S.A. or in the legal entity sitting on the Board: Intuitu personae
Amine BENSOUDA, Director
Date of reappointment: 06/29/2017
Expiration of mandate: AGM ruling on the 2022 fiscal year
Position in Label’Vie S.A. or in the legal entity sitting on the Board: Intuitu personae
Marie Claude Azzouzi, Director
Date of reappointment: 06/25/2020
Expiration of mandate: AGM ruling on the 2025 fiscal year
Position within Label ‘Vie S.A. or within the legal entity sitting on the Board: Chairwoman of the Audit Committee
Mouna BENJELOUN, Director
Date of renewal of mandate: 06/26/2021
Expiration of mandate: AGM ruling on the 2026 fiscal year
Position in Label ‘Vie S.A. or in the legal entity sitting on the Board: Intuitu personae