Pacifica Governance
Executive committee

Guillaume ORECKIN
Second effective manager of Crédit Agricole Assurances
Chief Executive Officer of ... Pacifica
Chief Executive Officer of ... Pacifica

Patrick DEGIOVANNI
Deputy Chief Executive Officer of Pacifica
Key functions

Pierre-Hugues GILLE
Internal audit function

Antoine JOLIVEL
Compliance function

Andrée-Lise REMY
Risk management function

Virginie SALAUN
Actuarial function

Nicolas DENIS
Chairman
Administrator
CEO of the Crédit Agricole Normandie-Seine Regional Bank
Administrator
CEO of the Crédit Agricole Normandie-Seine Regional Bank

Xavier MUSCA
Permanent Representative of Crédit Agricole S.A.
(Legal entity administrator)
Deputy CEO ... of Crédit Agricole S.A.
(Legal entity administrator)
Deputy CEO ... of Crédit Agricole S.A.

Laurent FROMAGEAU
LCL representative
(Legal entity administrator)
Member of the Audit and Risks Committee
(Legal entity administrator)
Member of the Audit and Risks Committee

Philippe CHATAIN
Administrator
Chairman of the Audit and Risks Committee
Chairman of the Crédit Agricole ... Touraine et Poitou Regional Bank
Chairman of the Audit and Risks Committee
Chairman of the Crédit Agricole ... Touraine et Poitou Regional Bank

Marie-Agnès CHESNEAU
Administrator
DGA Crédit Agricole Atlantique Vendée
DGA Crédit Agricole Atlantique Vendée

Marc DIDIER
Administrator
CEO of the Crédit Agricole Pyrénées Gascogne Regional Bank
CEO of the Crédit Agricole Pyrénées Gascogne Regional Bank

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

Véronique FAUJOUR
Administrator
Corporate Secretary of Crédit Agricole S.A
Corporate Secretary of Crédit Agricole S.A

Isabelle JOB-BAZILLE
Administrator
Head of Crédit Agricole S.A. Economic Research
Head of Crédit Agricole S.A. Economic Research

Clotilde L'ANGEVIN
Administrator
Member of the Audit and Risks Committee
Financial Communication Director, ... Crédit Agricole S.A.
Member of the Audit and Risks Committee
Financial Communication Director, ... Crédit Agricole S.A.

Murielle LEMOINE
Administrator
Member of the Audit and Risks Committee
Member of the Audit and Risks Committee

Laure LESME-BERTHOMIEUX
Administrator
CEO of the Crédit Agricole du Nord Est Regional Bank
CEO of the Crédit Agricole du Nord Est Regional Bank

Xavier MALHERBET
Administrator
CEO of the Crédit Agricole Centre Loire Regional Bank
CEO of the Crédit Agricole Centre Loire Regional Bank

Bernard PACORY
Administrator
Member of the Audit and Risks Committee
Chairman of the Crédit Agricole ... Nord de France Regional Bank
Member of the Audit and Risks Committee
Chairman of the Crédit Agricole ... Nord de France Regional Bank
Non-voting board member

Michel GANZIN
Censor
Deputy Managing Director of Crédit Agricole S.A., supervising the Customer and ... Human Development
Deputy Managing Director of Crédit Agricole S.A., supervising the Customer and ... Human Development