GROUPE ADDOHA DOUJA PROMOTION — Ethics & Boards

Corporation with Board of Directors
Ain Sebâa. Casablanca, Morocco
Closing date: December 31
- MASI (Moroccan All Shares) ,
- MSI20

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Anas SEFRIOUI
Chair
Since over 37 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 15 years
15.2 years for elected by shareholders

Directors
average age 67.6 years
67.8 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?	N/A

Comité exécutif

Anas SEFRIOUI
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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