Our governance

Zouhaïr BENNANI, Chairman of the Board of Directors of Label’Vie S.A
Date of renewal of mandate: 06/272020
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 the Board of Directors of Label’Vie S.A

Rachid HADNI, Director and CEO of Label’Vie S.A.
Date of renewal of mandate: 06/25/2020
Expiration of mandate: AGM called to approve the financial statements for 2025 fiscal year
Position within Label’Vie S.A. or within the legal entity sitting on the Board: Director and CEO 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

Saham Assurance represented by Kawtar JOHRATI, Director
Date of reappointment: 06/29/2018
Expiration of mandate: AGM ruling on the 2023 fiscal year
Position in Label ‘Vie S.A. or in the legal entity sitting on the Board: Managing Director of the Asset Management subsidiary of Saham Assurances Group

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