Pacifica Governance
Executive committee

Yann RENAUT
Deputy to Pacifica's Chief Executive Officer

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

Laure LESME-BERTHOMIEUX
Chairman of the Board of Directors
CEO of the Crédit Agricole du Nord Est Regional Bank
CEO of the Crédit Agricole du Nord Est Regional Bank

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

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

Olivier GAVALDA
Administrator
Deputy Chief Executive Officer of Crédit Agricole S.A. in charge of ... Universal Bank
Deputy Chief Executive Officer of Crédit Agricole S.A. in charge of ... Universal Bank

Catherine GALVEZ
Permanent representative of SACAM PARTICIPATIONS
Legal person administrator
CEO Crédit ... Agricole Charente Périgord
Legal person administrator
CEO Crédit ... Agricole Charente Périgord

Christophe GRELIER
Administrator
CEO of the Crédit Agricole of Morbihan
CEO of the Crédit Agricole of Morbihan

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

José SANTUCCI
Administrator
CEO of the Crédit Agricole Provence Côte d'Azur Regional Bank
CEO of the Crédit Agricole Provence Côte d'Azur Regional Bank

Xavier MALHERBET
Administrator
CEO of the Crédit Agricole Centre Loire Regional Bank
CEO of the Crédit Agricole Centre Loire Regional Bank
Non-voting board member

Laurent CAZELLES
Non-voting board member
CEO of Crédit Agricole- Lorraine
CEO of Crédit Agricole- Lorraine

Grégory ERPHELIN
Non-voting board member
CEO Fédération Nationale du Crédit Agricole
CEO Fédération Nationale du Crédit Agricole