Predica Governance
Executive committee

Nicolas DENIS
Second effective manager of Crédit Agricole Assurances
Chief Executive Officer of ... Predica
Chief Executive Officer of ... Predica

Clément MICHAUD
Second effective manager
Chief Financial Officer of Crédit Agricole Assurances
Chief Financial Officer of Crédit Agricole Assurances
Key functions

Aurélia ALRAN
Internal audit function

Laure BATISTELLI
Actuarial function

Sébastien GARNIER
Compliance function

Olivier LOZACH
Risk Management function

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

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

Laurent CAZELLES
Administrator
Chairmain of the Audit and Risk Committee
CEO of Crédit Agricole - ... Lorraine
Chairmain of the Audit and Risk Committee
CEO of Crédit Agricole - ... Lorraine

Olivier GAVALDA
Permanent representative of Crédit Agricole S.A., Legal entity Director, 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

Arnaud BODOLEC
Administrator
Chairman of the Crédit Agricole Centre Loire Regional Bank
Chairman of the Crédit Agricole Centre Loire Regional Bank

Paul FOUBERT
Administrator
Head of Financial Management at Crédit Agricole S.A.
Head of Financial Management at Crédit Agricole S.A.

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

Isabelle JOB-BAZILLE
Administrator
Member of the Audit and Risk Committee
Head of Crédit Agricole S.A. ... Economic Research
Member of the Audit and Risk Committee
Head of Crédit Agricole S.A. ... Economic Research

Clotilde L'ANGEVIN
Administrator
Financial Communication Director, Crédit Agricole S.A.
Financial Communication Director, Crédit Agricole S.A.

Murielle LEMOINE
Independent administrator
Member of the Audit and Risk Committee
Member of the Audit and Risk 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

Michel MATHIEU
LCL representative
Legal person administrator
CEO of LCL
Legal person administrator
CEO of LCL
Non-voting board member

Valérie BAUDSON
Censor
CEO of Amundi
Deputy General Manager of Crédit Agricole S.A.
CEO of Amundi
Deputy General Manager of Crédit Agricole S.A.

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