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Organisation and governance

Board of directors (at 1st January 2021)

Chairman Director

Xavier Musca
Deputy Chief Executive Officer of Crédit Agricole S.A.

Directors

Laure Belluzzo
Chief Executive Officer of Crédit Agricole Technologies & Services

Jacques Boyer
Chairman of Crédit Agricole Languedoc Regional Bank

Sébastien Canesse
Director elected by the employees

Véronique Goutelle
Head of Human Resources, LCL

Béatrice Grenade
Chief Marketing and Transformation Officer, Bel, Independant Director

Guy Guilaumé
Chairman of Crédit Agricole Anjou Maine Regional Bank

Clotilde L'Angevin
Head of Financial Communications at Crédit Agricole S.A.

Henri Le Bihan
Chief Executive Officer of Crédit Agricole Creditor Insurance

Laurent Martin
Chief Executive Officer of Crédit Agricole Charente Périgord Regional Bank

Laurence Renoult
Chief Executive Officer of Crédit Agricole Val de France Regional Bank

Bruno Tardieu
Chairman of Crédit Agricole Centre Ouest Regional Bank

Non voting member

Pierre-Louis Boissière
Chief Executive Officer of Crédit Agricole Morbihan Regional Bank

 

Specialised Board of Director Committees  

As part of the European directive CRD4 – order n° 2014-158 of 20 February 2014, CA Consumer Finance’s Board of Directors decided at its meeting on 10 February 2015 to create a Risk Committee and refer the Appointments Committee to Crédit Agricole SA’s dedicated committee with supervision on a consolidated basis, as defined by the Article L511-91 of the Monetary & Financial Code.

The Compensation Committee has also been consolidated within the Crédit Agricole Committee, as decided at the Board of Directors meeting on 10 December 2013.

Audit & Accounts Committee (at 1st November 2018)

Director

Laurence Renoult
Chief Executive Officer of Crédit Agricole Val de France Regional Bank

Members

Henri Le Bihan
Chief Executive Officer of Crédit Agricole Creditor Insurance

Laurent Martin
Chief Executive Officer of Crédit Agricole Charente Périgord Regional Bank

Pierre-Louis Boissière
Non voting member

Risk Committee (at 1st November 2018)

Director

Laurent Martin
Chief Executive Officer of Crédit Agricole Charente Périgord Regional Bank

Members

Clotilde L'Angevin
Head of Financial Communications at Crédit Agricole S.A.

Henri Le Bihan
Chief Executive Officer of Crédit Agricole Creditor Insurance

Laurence Renoult
Chief Executive Officer of Crédit Agricole Val de France Regional Bank

Nominating Committee (at 4th May 2018)

Xavier Musca
Deputy Chief Executive Officer of Crédit Agricole S.A.

Bruno Tardieu
Chairman of Crédit Agricole Centre Ouest Regional Bank

Entity managers (at 15 April 2020)

Agos Ducato (Italy): Dominique Pasquier

Crédit Agricole Consumer Finance France: Stéphane Priami (interim)

Crédit Agricole Consumer Finance Nederland (Netherlands): Ron Droste

Credibom (Portugal): Gilbert Ranoux

Creditplus Bank (Germany): Belgin Rudack

Wafasalaf (Morocco): Badr Alioua

SoYou (Spain) : Pierre Adam

 

Auto joint ventures (at 1st September 2018)

FCA Bank: Giacomo Carelli

GAC-Sofinco (China): Amir Djourabtchi