Conseil d'administration

Administrateur independant

M. Moustapha COULIBALY est actuellement Associé Senior au cabinet BDO, en Côte d’Ivoire. Il était auparavant Administrateur Général de Grant Thornton Côte d’Ivoire (2012-2018) et Directeur des Opérations de Deloitte & Touche Côte d’Ivoire (2000-2007). 

Il est titulaire d’un C.P.A. (Certified Public Accountants) –ExpertComptable diplômé-, délivré aux Etats-Unis d’Amérique et d’un MBA (Master of Business Administration) Finances et Gestion obtenu à ADELPHI University, Long Island, New York, Etats-Unis d’Amérique, lesquelles viennent s’ajouter à une Licence en Gestion et une Maîtrise en Finances, de l’Université d’Abidjan, en Côte d’Ivoire. 

M. COULIBALY a été Commissaire aux Comptes (Associé) du groupe de la BAD pendant 25 ans, et Commissaire aux Comptes (Associé responsable de la mission) d’Africa Re pendant 8 ans et de CICA-RE pendant 9 ans. 

Depuis juin 2023, M. COULIBALY est le président élu du Conseil d’Allianz Côte d’Ivoire, Assurance IARD et le président du Conseil d’Allianz Côte d’Ivoire, Assurance-vie. 

Il est également membre du Conseil de la Banque Internationale pour le Commerce et l’Industrie (BICICI Côte d’Ivoire) en qualité d’Administrateur indépendant, depuis avril 2023; il y préside le Comité d’Audit et est membre du Comité des Risques. 

M. COULIBALY est le fondateur du Lycée Maurice DELAFOSSE d’Abidjan, en Côte d’Ivoire et en a été le président du Conseil, de la date de création jusqu’en 2017.

Administrateur

Administratrice

Inspecteur des finances de grade exceptionnel, Mme Faouzia ZAABOUL est actuellement Directeur du Trésor et des Finances Extérieures au Ministère de l’Economie, des Finances et de la Réforme de l’Administration du Royaume du Maroc. Auparavant, elle avait occupé les postes suivants au sein du même Ministère : Adjointe au Directeur du Trésor et des Finances Extérieures chargée du Pôle « Macro-économie et dette intérieure » (2007 – 2010) ; Chef de la Division du Marché des Capitaux (1995 – 2007) ; Chef du Service du Développement des Instruments Financiers (1994 – 1995) ; et Chef du Service du Financement Bilatéral (1992 – 1994).

Mme ZAABOUL occupe différents postes de représentation, dont notamment ceux qui suivent : Membre de la Commission des Transferts d’entreprises publiques au secteur privé, depuis avril 2019; Membre du Conseil de l’Autorité de Contrôle des Assurances et de la Prévoyance Sociale (ACAPS), depuis avril 2016; Membre du Conseil de l’Autorité Marocaine du Marché des Capitaux (AMMC), depuis 2016; Membre de la Commission de Coordination et de Surveillance des Risques Systémiques, depuis juin 2015.

Mme ZAABOUL est titulaire des diplômes suivants : 2ème CES en Sciences Economiques, 1ère année MBA, ESC, Toulouse ; et Diplôme ISCAE (courte durée, Management stratégique).

Administratrice

Administratrice

Meryem Chami is a graduate of “Ecole Nationale Supérieure Télécom Bretagne” and holds an Executive MBA from Ecole des Ponts et Chaussées, along with a certificate in Management from the Massachusetts Institute of Technology (MIT).

Her professional career began as a Network and Telecommunication Consultant at Siticom in Paris. In this role, she worked on projects throughout Europe, Asia and Africa, and developed Siticom’s presence in Morocco.

Upon her return to Morocco, she joined Attijariwafabank, where she successively held the positions of Group Purchasing Director and Director in charge of implementing the Information Technology Master Plan.

In 2008, she became part of OCP, the leading Moroccan company operating in mining and chemical industry, initially as Chief of Staff to the Group's CEO and later as Deputy General Secretary of the Group in charge of transformation (HR, IS, communication, organization, consulting, etc.). She subsequently served as the Executive Director responsible for planning, steering and transformation of the group.

Meryem Chami played a pivotal role in launching Capgemini Engineering in Morocco in 2015, global leader in engineering, serving as CEO since January 2015. She also expanded their presence into Tunisia in July 2017. By March 2020, Capgemini Morocco had a work force of over 2000 engineers, and Tunisia employed nearly 300 engineers. She was a member of Altran Group Executive Committee.

In March 2020, she joined AXA Assurance Maroc and CIMA (Senegal, Côte d’Ivoire, Cameroon, Gabon) as Director of Transformation and subsequently took on the role of CEO from October 2020.

She has been appointed as AXA Africa CEO since September 2023 covering 10 countries.

Furthermore, Meryem serves as an independent Board member of the Moroccan Investment and Export Development Agency (AMDIE), HPS (payment leading company) and the Morocco Business Council (CGEM). She is also a corresponding member of France's Foreign Trade Advisors. As AXA representative, she also holds Board member positions in BMCI (BNP Paribas subsidiary in Morocco), CFG, SCR (Moroccan reinsurer), Public Transport Insurer (CAT) and many African AXA subsidiaries.

Administrateur

Il est assureur agréé et titulaire de diplômes dans les domaines de l’économie et des finances. Il est aussi titulaire d’un diplôme de 3ème cycle en assurances.

Administrateur

Administrateur

Alhaj Kaddunabbi Ibrahim Lubega is a Fellow and Certified Professional of the Australian and New Zealand Institute of Insurance and Finance (ANZIIF) with over 20 years hands-on experience in finance operations, regulation and supervision. He has passion for good governance, policy making, standard setting and capacity building. Currently, he is the Chief Executive Officer of the Insurance Regulatory Authority of Uganda (IRA) and Chairman of the East African Insurance Supervisors Association (EAISA).

Alhaj Kaddunabbi is also the Past President of the African Insurance Organisation (AIO), 2017/18. As Chief Executive Officer, Alhaj Kaddunabbi has presided over several reforms (Legal and Regulatory) aimed at strengthening the oversight role of the Authority.

Prior to his current assignment, Alhaj Kaddunabbi was a Legislator in the Parliament of the Republic of Uganda for 10 years where he chaired the Parliamentary Committee on the National Economy and Board of Trustees of the Parliamentary Pension Scheme. He was also an Executive Member of the Parliamentary Union of the Organization of the Islamic Conference. During his 10-year tenure at Parliament, Alhaj Kaddunabbi participated in scrutinizing government programmes and all matters related to national economy and finance as well as monitoring the state of the national economy.

Alhaj Kaddunabbi is a member of the Steering Committee of the East African Community Financial Sector Development and Regionalisation project, Financial Markets Development Apex Committee, Accountability Sector Steering Committee, among others. He brings to these committees his expertise in finance and legislative disciplines. He also sits on regional and international committees such as the East African Insurance Financial sector and Regionalisation projects steering committee and Access to Insurance Initiative Governing Council, respectively. These engagements have given him an opportunity to gain deeper understanding of the workings of the broader Financial Markets ranging from Insurance and Pension, Banking, to Capital Markets.

Alhaj Kaddunabbi holds a Doctorate in Business Administration (finalising), and a Masters degree in Economic Policy and Planning from Makerere University, Uganda. Alhaj Kaddunabbi also holds a Bachelor of Science in Economics from Makerere University, Uganda.

Administrateur
Président du Comité de la Souscription, de la Gestion Intégrée des Risques et de la Gouvernance Informatique

M. Jean CLOUTIER est actuellement président de Fairfax International, membre du Comité exécutif de Fairfax Financial Holdings Limited et vice-président des Opérations internationales. Il est titulaire d’une licence en sciences actuarielles délivrée par le Laval University de Quebec City et membre du Canadian Institute of Actuaries (FCIA) et du Casualty Actuarial Society (FCAS). Il représente Fairfax auprès de nombreux conseils d’administration des filiales et de l’industrie. 

Administrateur

Mr. Jacques DJOFACK is currently serving as Director Financial Management of the African Development Bank since May 2021. In this position, he provides strategic leadership and vision on the financial risk, asset and liability management and treasury-related risk of the African Development Bank Group. He is also the vice-chair of the Bank’s management credit risk committee. Prior to that, he worked as Advisor to the Vice-President Finances. He was also a Board member of Advans Banque Congo, representing the African Development Bank.

He joined the African Development Bank in 2011 as Chief Financial Risk Officer. He contributed to the promulgation of finance and risk management policies. He was also instrumental in delivering several financial strategic board documents pertaining to the Bank’s financial capacity, among which are the Bank’s Medium-Term Financial Outlooks, and the Bank’s Long-Term Financial Sustainability Framework.

Prior to joining the African Development Bank, Mr Jacques DJOFACK acquired extensive experience in corporate finance and risk management with international organizations such as Shelter Afrique in Nairobi (Kenya), a housing development finance institution, where he was Head of the Risk Management Department. He also held various senior positions in risk and project management in France, at Société Générale Corporate & Investment Banking, Total and other consulting companies.

He holds a PhD in civil engineering from Ecole Nationale des Ponts et Chaussées in Paris (France), and an Executive MBA from Concordia University, Canada.  

Administrateur 
Membre du Comité Ressources Humaines et Rémunération

Mr Hafed Mohamed Omran est titulaire d’une licence spécialisée en Analyse de Données, délivrée par la Faculté de Comptabilité de Gharyan, en Libye. 

Il possède en outre un MBA délivré par Anglia Ruskin University, à Londres, au Royaume Uni, ainsi qu’une maîtrise en Science informatique de Coventry University, au Royaume Uni. 

M. Omran est actuellement Président du Conseil d’administration de Libya Insurance Company (LIC). Auparavant, il avait occupé des postes de haut niveau au Libyan Capacity Building Centre, à Malte et au Libya Trade Network (LTNet), en Libye. M. Omran a également exercé les fonctions de Directeur exécutif du groupe de construction DAR AL-KIBRA, en Libye et celles de chef du département de la distribution et du marketing économique, dans le secteur économique de Gharyan, en Libye.