MUTANDIS SCA — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Casablanca, Morocco
Closing date: December 31
- MSI20 ,
- MASI (Moroccan All Shares)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Zouhaïr BENNANI
Chair
Since almost 18 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.9 years
10.1 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

7 members

Executive Committee

Adil DOUIRI
Le Gérant
Since almost 18 years
Other directorships

Board & Leadership

Supervisory Board

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