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Crédit Agricole Assurances Governance

Executive directors

Frédéric Thomas

Philippe DUMONT

Chief Executive Officer of Crédit Agricole Assurances and Predica
Deputy CEO of Crédit ... Agricole S.A. in charge of Insurance

Guillaume ORECKIN

Second effective manager of Crédit Agricole Assurances

Chief Executive Officer of ... Pacifica

Key functions

Aurélia Alran - Head of Internal Audit

Aurélia ALRAN

Internal audit function
David Grimal

David GRIMAL

Actuarial function
Bruno Moatti

Bruno MOATTI

Compliance function
Andrée-Lise Remy - Head of Risk Management Function

Andrée-Lise REMY

Risk management function
José Santucci

José SANTUCCI

Chairman of the Board of Directors
Administrator
CEO of the Crédit Agricole Provence ... Côte d'Azur Regional Bank
Nicolas Denis

Nicolas DENIS

Administrator
Chairman of the Audit and Accounts Committee
Chief Executive Officer of ... the Crédit Agricole Normandie Seine
Marc Didier

Marc DIDIER

Administrator
Member of the Audit and Accounts Committee
Chief Executive Officer of the ... Crédit Agricole Pyrénées-Gascogne Regional Bank

Olivier GAVALDA

Administrator
Deputy Chief Executive Officer of Crédit Agricole S.A. in charge of ... Universal Bank
Jérôme Grivet

Jérôme GRIVET

Administrator
Deputy Managing Director and Chief Financial Officer of Crédit Agricole ... S.A.
Isabelle Job-Bazille

Isabelle JOB-BAZILLE

Administrator
Member of the Audit and Accounts Committee
Head of Crédit Agricole S.A. ... Economic Research
Clotilde L'Angevin

Clotilde L'ANGEVIN

Administrator
Financial Communication Director, Crédit Agricole S.A.
Murielle Lemoine

Murielle LEMOINE

Independent administrator
Member of the Audit and Accounts Committee
Laure Lesme-Berthomieux

Laure LESME-BERTHOMIEUX

Administrator
Chairman of the IT and Customer Process Strategy Committee
CEO of the ... Crédit Agricole du Nord Est Regional Bank

Non-voting board member

Grégory Erphelin

Grégory ERPHELIN

Non-voting board member
CEO Fédération Nationale du Crédit Agricole
Philippe Dumont

Philippe DUMONT

Chief Executive Officer of Crédit Agricole Assurances and Predica
Deputy CEO of Crédit ... Agricole S.A. in charge of Insurance

Guillaume ORECKIN

Second effective manager of Crédit Agricole Assurances

Chief Executive Officer of ... Pacifica
Aurélia Alran - Head of Internal Audit

Aurélia ALRAN

Head of Internal Audit

Florence BARJOU

Chief Investment Officer
Myriam Couillaud

Myriam COUILLAUD

Head of Human Ressources
Patrick Degiovanni

Patrick DEGIOVANNI

Deputy Chief Executive Officer of Pacifica
Éric Féron

Eric FÉRON

Deputy Chief Executive Officer in charge of Transformation
Jean-Luc François

Jean-Luc FRANÇOIS

Head of Savings & Pensions
Sébastien Garnier - Head of Compliance of Crédit Agricole Assurances

Sébastien GARNIER

Head of Compliance of Crédit Agricole Assurances
David Grimal

David GRIMAL

Head of the Actuarial Function
Pierre Guillocheau

Pierre GUILLOCHEAU

Head of Group Insurance

Matthieu LANCE

Deputy Chief Investment Officer, in charge of real assets and shareholdings
Clément Michaud

Clément MICHAUD

Chief Financial Officer of the Crédit Agricole Assurances Group
Bruno Moatti

Bruno MOATTI

General Secretary
Caroline Nicaise - Head of CSR and Communication

Caroline NICAISE

Head of CSR and Communication

Yvan PICART

Head of Senior/Retirement Project
Andrée-Lise Remy - Head of Risk Management Function

Andrée-Lise REMY

Head of Risk Management Function
Alain Roussel

Alain ROUSSEL

Chief Executive Officer of Caci
Head of the Personal Risk / Creditor Protection
Philippe Toulorge

Philippe TOULORGE

Head of IT and Industrial of Crédit Agricole Assurances

Yann RENAUT

Deputy to Pacifica's Chief Executive Officer
Philippe Dumont

Philippe DUMONT

Chief Executive Officer of Crédit Agricole Assurances and Predica
Deputy CEO of Crédit ... Agricole S.A. in charge of Insurance

Guillaume ORECKIN

Second effective manager of Crédit Agricole Assurances

Chief Executive Officer of ... Pacifica
Aurélia Alran

Aurélia ALRAN

Director of Internal Audit of Crédit Agricole Assurances

Florence BARJOU

Chief Investment Officer
Daniel Collignon

Daniel COLLIGNON

CEO of Spirica & UAF Life Patrimoine
Myriam Couillaud

Myriam COUILLAUD

Head of Human Ressources of Credit Agricole Assurances
Patrick Degiovanni

Patrick DEGIOVANNI

Deputy Chief Executive Officer of Pacifica
Gilles Demonsant

Gilles DEMONSANT

Deputy Head of Savings & Pensions of Crédit Agricole Assurances
Marco Di Guida

Marco DI GUIDA

Chief Executive Officer of CA Vita
Éric Féron

Eric FÉRON

Deputy Chief Executive Officer in charge of Transformation
Jean-Luc François

Jean-Luc FRANÇOIS

Head of Savings & Pension of Crédit Agricole Assurances
Sébastien Garnier

Sébastien GARNIER

Head of Compliance of Crédit Agricole Assurances
Laurent Goulot

Laurent GOULOT

Head of Transformation & Organization of Crédit Agricole Assurances
David Grimal

David GRIMAL

Head of Actuarial function of Crédit Agricole Assurances
Head of the key function ... Actuarial
Pierre Guillocheau

Pierre GUILLOCHEAU

Head of Group Insurance
Philippe Toulorge

Philippe TOULORGE

Head of IT and Industrial of Crédit Agricole Assurances

Matthieu LANCE

Deputy Chief Investment Officer, in charge of real assets and shareholdings
Clément Michaud

Clément MICHAUD

Chief Financial Officer of Crédit Agricole Assurances
Bruno Moatti

Bruno MOATTI

General Secretary of Crédit Agricole Assurances and Predica
Head of the key function ... Compliance
Caroline Nicaise

Caroline NICAISE

Head CSR and Communication

Yvan PICART

Head of Senior/Retirement Project
Andrée-Lise Rémy

Andrée-Lise RÉMY

Head of Risks & Permanent Control of Crédit Agricole Assurances
Head of the key function ... Risks & Permanent Control

Yann RENAUT

Deputy to Pacifica's Chief Executive Officer
Alain Roussel

Alain ROUSSEL

Chief Executive Officer of Caci
Head of the Personal Risk / Creditor Protection
Guy Van Den Bosch

Guy VAN DEN BOSCH

Chief Executive Officer of CALI Europe
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