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Organisation and governance

Board of directors (at 4th May 2018)

Chairman Director

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

Directors

Laure Belluzzo
Head of Operations at LCL

Jacques Boyer
Chairman of Crédit Agricole
Languedoc Regional Bank

Guy Guilaumé
Chairman of Crédit Agricole Anjou Maine Regional Bank

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

Henri Le Bihan
Chief Executive Officer of Crédit Agricole Creditor Insurance

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

François Macé
Chief Executive Officer of Crédit Agricole Nord de France Regional Bank

Bruno Tardieu
Chairman of Crédit Agricole Centre Ouest Regional Bank

Béatrice Grenade
Chief Marketing Officer of Linkfluence, Independant Director

Pierre Gusdorf
Director elected by the employees

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 April 2018)

Director

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

Members

Henri Le Bihan
Chief Executive Officer of Crédit Agricole Creditor Insurance

François Macé
Chief Executive Officer of Crédit Agricole Nord de France Regional Bank

Pierre-Louis Boissière
Non voting member

Risk Committee (at 1st April 2018)

Director

François Macé
Chief Executive Officer of Crédit Agricole Nord de France Regional Bank

Members

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

Henri Le Bihan
Directeur Général de Crédit Agricole Creditor Insurance

Laurence Lebrun-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 1st September 2018)

Agos Ducato (Italy): Dominique Pasquier

Crédit Agricole Consumer Finance France: Stéphane Priami

Crédit Agricole Consumer Finance Nederland (Netherlands): Jean-Gaston de Lassus

Credibom (Portugal): Gilbert Ranoux

Creditplus Bank (Germany): Belgin Rudack

Wafasalaf (Morocco): Laïla Mamou

 

Auto joint ventures (at 1st September 2018)

FCA Bank: Giacomo Carelli

GAC Sofinco (China): Amir Djourabtchi