The Board of Directors of the Moroccan Deposit Insurance Corporation (Société Marocaine de Gestion des Fonds de Garantie des Dépôts Bancaires -SGFG) has held its meeting via videoconference on March 24th, 2020 under the Chairmanship of Mr. Abdellatif JOUAHRI, Governor of Bank Al Maghrib. This meeting was attended by Mr. Othman BENJELLOUN, Chief Executive Officer of BMCE Bank of Africa, Mr. Mohamed KARIM MOUNIR, Chief Executive Officer of Banque Centrale Populaire, Mr. Rachid KETTANI, representative of Mr. Mohamed EL KETTANI, Chief Executive Officer of Attijariwafa Bank Group, as well as Mr. Mohamed EL HAJJOUJI and Mr. Moulay Driss IDRISSI BICHR, independent members.
MM. Abderrahim BOUAZZA and Lhassane BENHALIMA, respectively General Director of Bank Al-Maghrib and Managing Director of SGFG took also part in this meeting. Mrs. Hiba ZAHOUI, Head of Banking Supervision Department of Bank Al-Maghrib attended this meeting along with SGFG’s executives and the external auditor of SGFG.
The Board of Directors went over the achievements of the year 2019 and reviewed the management reports of the SGFG and the Deposit Insurance Fund (FCGD) and closed their 2019 financial statements. The Board also reviewed the reports presented by the Chairs of the Investment Committee, the Remuneration and Nomination committee, the Audit and Risks Committee, and the Intervention and Resolution Committee. The Board then approved the SGFG’s budget and Action Plan for 2020 and adopted the draft of resolutions to be submitted to the next AGM.
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