CREDIT AGRICOLE — Ethics & Boards

Corporation with Board of Directors
Montrouge, France
Closing date: December 31
Date of the Last Annual General Meeting: May 24, 2022
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Banking

Governance leadership structure

Board of Directors

Dominique LEFEBVRE
Chair
Since over 7 years

Other directorships

21 voting members and 3 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.7 years for elected by shareholders

Directors
average age - years
- 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?	Yes

15 members

Executive Committee

Philippe BRASSAC
Chief Executive Officer
Since almost 8 years
Other directorships

57.1 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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