CREDIT AGRICOLE — Ethics & Boards

Corporation with Board of Directors
Montrouge, France
Closing date: December 31
Date of the Last Annual General Meeting: May 17, 2023
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Banking
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (Committed)

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Governance leadership structure

Board of Directors

Dominique LEFEBVRE
Chair
Since about 8 years

Other directorships

21 voting members and 3 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.2 years
4.4 years for elected by shareholders

Directors
average age 57.8 years
58.3 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	No

17 members

Executive Committee

Philippe BRASSAC
Chief Executive Officer
Since over 8 years
Other directorships

54.9 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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