Following the sale transaction concluded between the Société Générale Group and the Saham Group, the Supervisory Board of Société Générale Maroc met on December 3 to renew its governance and management bodies.
After welcoming and thanking Mr. Jean-Luc Parer for his successful mandate as Chairman of the Supervisory Board, the Supervisory Board appointed Mr. Moulay Hafid Elalamy Chairman of the Supervisory Board.
The composition of the new Supervisory Board is as follows: • Moulay Hafid Elalamy, president • Mehdi Ghissassi, independent member • Moulay M’Hamed Elalamy, vice-president Caroline Zanaret-Giros, independent member Layla M’Zali, member Amine Lahrichi, member Driss Benhima, independent member • Abdelhalim Fadil, member Ghita Lahlou, member • Fadwa Ben Saad, member • Jean-Luc Parer, independent member
Furthermore, the new Supervisory Board confirms and renews the mandates of the members of the Management Board.
On the proposal of Chairman Moulay Hafid Elalamy, the Supervisory Board appointed Jérôme Brun as Deputy General Manager and new Member of the Management Board in charge of the supervision and management of Risks and Finance. The composition of the Directory is as follows:
• Ahmed El Yacoubi, Chairman of the Management Board. • Asmae Hajjami, Managing Director and member of the Management Board in charge of Technologies, Resources and supervision of the group’s subsidiaries • François Marchal, Managing Director and member of the Management Board in charge of Corporate and Investment Banking • Mehdi Benbachir, Managing Director and member of the Management Board in charge of Operations • Jérôme Brun, Deputy Managing Director and member of the Management Board in charge of the supervision and management of Risks and Finance.
At the end of the sale transaction and in accordance with the applicable stock market regulations, Saham Finances, Société Générale Marocaine de Banques and Investima – acting in concert within the meaning of law n°26-03 relating to public offers on the stock market – will file a mandatory tender offer for Eqdom shares.
