21 DIRECTORS
INCLUDING 18 ELECTED AT THE ANNUAL GENERAL MEETING
1 SAS RUE LA BOÉTIE
represented by a Chief Executive Officer of a Regional Bank, Vice-Chairman of the Board
10 DIRECTORS OR EXECUTIVE OFFICERS
of Regional Banks of Crédit Agricole, including the Chairman of the Board
2 REPRESENTATIVES ELECTED
by employees of the economic and social unit of Crédit Agricole S.A. (Articles L.225-27 through L.225-34 of the French Commercial Code)
6 INDEPENDENT DIRECTORS
1 REPRESENTING THE 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 DIRECTOR REPRESENTING THE EMPLOYEES
of the Regional Banks
2 NON-VOTING ATTENDEES
1 non-voting Director
1 representative of the Social and Economic Committee
INDEPENDENT DIRECTORS*
33%
PARITY
Women 47%
Men 53%
AVERAGE AGE
60
*Excluding the three directors representing employees.
