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Predica Governance

Executive committee

Philippe Dumont

Philippe DUMONT

Chief executive officer
Clément Michaud

Clément MICHAUD

Second effective manager
Chief Financial Officer of Crédit Agricole Assurances

Key functions

Aurélia ALRAN

Aurélia ALRAN

Internal audit function
Laure Batistelli

Laure BATISTELLI

Actuarial function
Sébastien Garnier

Sébastien GARNIER

Compliance 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

Olivier GAVALDA

Permanent representative of Crédit Agricole S.A., Legal entity Director, Vice-Chairman of ... the Board Deputy Chief Executive Officer of Crédit Agricole S.A. in charge of Universal
Arnaud Bodolec

Arnaud BODOLEC

Administrator
Chairman of the Crédit Agricole Centre Loire Regional Bank
Catherine Galvez

Catherine GALVEZ

Permanent representative of SACAM PARTICIPATIONS
Legal person administrator
CEO Crédit ... Agricole Charente Périgord
Philippe Chatain

Philippe CHATAIN

Administrator
Member of the Audit and Accounts Committee
CEO of the Crédit Agricole ... Touraine-Poitou Regional Bank
Nicolas Denis

Nicolas DENIS

Administrator
CEO of the Crédit Agricole Normandie Seine
Paul Foubert

Paul FOUBERT

Administrator
Head of Financial Management at Crédit Agricole S.A.
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
Laure Lesme-Berthomieux

Laure LESME-BERTHOMIEUX

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

Michel MATHIEU

LCL representative
Legal person administrator
CEO of LCL

Non-voting board member

Valérie Baudson

Valérie BAUDSON

Censor
CEO of Amundi
Deputy General Manager of Crédit Agricole S.A.
Grégory Erphelin

Grégory ERPHELIN

Non-voting board member
CEO Fédération Nationale du Crédit Agricole
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