Board of directors

Board of Directors (as of March 1st 2018)

Chairman:

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

 

Directors:

Laure Belluzzo
Head of Operations at LCL

Jacques Boyer
Chairman of Crédit Agricole Languedoc Regional Bank

Vincent Delatte
Chairman of Crédit Agricole Champagne-Bourgogne Regional Bank

Béatrice Grenade
Chief Marketing Officer of Linkfluence

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

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 11/03/2017)

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 Banke

Pierre-Louis Boissière
Non voting member

 

Risk Committee (at 12/14/2017)

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
Chief Executive Officer of Crédit Agricole Creditor Insurance

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

 

Nominating Committee (04/01/2017)

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

Vincent Delatte
Chairman of Crédit Agricole Champagne-Bourgogne Regional Bank

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