Predica Governance

Philippe CHATAIN

CEO of the Crédit Agricole Touraine-Poitou Regional Bank

Bertrand CORBEAU

Deputy Managing Director Head of Development, Client and Innovation

CEO SAS CA Village

Nicolas DENIS

CEO of the Crédit Agricole Normandie Seine

Elisabeth EYCHENNE

Chairman

CEO of the Franche Comté Regional Bank

Paul FOUBERT

Head of Management Control and financial management for Crédit Agricole S.A.

Nicole GOURMELON

CEO of the Crédit Agricole Vendée-Altantique Regional Bank

Permanent Representative of SACAM

Isabelle JOB-BAZILLE

Head of Crédit Agricole S.A. Economic Research

Thierry LANGRENEY

Non-voting board member

Chief Executive Officer of Pacifica

Jean-Marie MALHERBE

Non-voting board member

Michel MATHIEU

CEO of LCL

LCL representative

Xavier MUSCA

Deputy chairman

Deputy CEO of Crédit Agricole S.A.

Bernard PACORY

Chairman of the Crédit Agricole Nord de France Regional Bank

Yves PERRIER

Deputy CEO of Crédit Agricole S.A. - CEO of Amundi

Permanent Representative of Crédit Agricole SA

José SANTUCCI

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

Executive committee

Frédéric THOMAS

Chief executive officer

Henri LE BIHAN

Deputy Chief Executive Officer

Aurélia ALRAN

Audit

David GRIMAL

Actuarial function

Bruno MOATTI

Compliance

Jean-Marc PHILIPPE

Risks