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Predica Governance

Executive committee

Philippe Dumont

Philippe DUMONT

Chief executive officer

Henri LE BIHAN

Deputy Chief Executive Officer

Key functions

Aurélia ALRAN

Aurélia ALRAN

Internal audit function
Sébastien Garnier

Sébastien GARNIER

Compliance function
David Grimal

David GRIMAL

Actuarial function
Olivier Lozach

Olivier LOZACH

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
Xavier Musca

Xavier MUSCA

Administrator
Deputy chairman
Deputy CEO of Crédit Agricole S.A.
Laure Lesme-Berthomieux

Laure LESME-BERTHOMIEUX

Administrator
Chairmain of the Audit and Accounts Committee
CEO of the Crédit Agricole ... du Nord Est Regional Bank
Philippe Chatain

Philippe CHATAIN

Administrator
Member of the Audit and Accounts Committee
CEO of the Crédit Agricole ... Touraine-Poitou Regional Bank
Marie-Agnès Chesneau

Marie-Agnès CHESNEAU

Permanent representative of SACAM PARTICIPATIONS
Legal person administrator
Deputy ... Managing Director FNCA
Nicolas Denis

Nicolas DENIS

Administrator
CEO of the Crédit Agricole Normandie Seine
Michel GANZIN

Michel GANZIN

Administrator
Deputy General Manager, Head of Development, Client and Human
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
Michel Mathieu

Michel MATHIEU

LCL representative
Legal person administrator
CEO of LCL
Bernard Pacory

Bernard PACORY

Administrator
Chairman of the Crédit Agricole Nord de France Regional Bank
Yves Perrier

Yves PERRIER

Permanent representative of Crédit Agricole S.A.
Legal person administrator
CEO of ... Amundi Deputy CEO of Crédit Agricole S.A. in charge of the Savings and Real estate

Non-voting board member

Paul Foubert

Paul FOUBERT

Censor
Censor / Permanent guest of the Audit and Accounts Committee
Head of Financial ... Management at Crédit Agricole S.A.
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