COMPOSITION OF THE BOARD OF DIRECTORS

21 DIRECTORS, INCLUDING 18 ELECTED BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING

• 10 Directors or Executive Officers of Regional Banks of Crédit Agricole, including the Chairman of the Board
• 6 Independent Directors
• 1 Director representing the employees  of the Regional Banks
• 2 Representatives elected   by employees of Crédit Agricole S.A. (in accordance with Articles L.225-27 through L.225-34 of the French Commercial Code)
• 1 Director representing the professional farming associations,  professional farming associations, (appointed jointly by the French Minister of Agriculture and the French Minister of Finance in accordance with Article L.512-49 of the French Monetary Code)
• 1 SAS Rue La Boétie,  represented by a Chief Executive Officer of a Regional Bank, Vice-Chairman of the Board

AND THREE ATTENDEES

• 2 non-voting Directors
• 1 representative of the Social and Economic Committee

• Women: 47%
• Men: 53%
• 61  Average age
• Age limit for Directors: 65
• Age limit for the Chairman of the Board of Directors: 67