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Organisation and governance

Board of directors (at 20th December 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

Nicole Gourmelon
Chief Executive Officer of Crédit Agrciole Atlantique-Vendée Regional Bank

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

Michel Olive
Director elected by the employees

Jean-Yves Remillet
Chairman of Crédit Agricole Champagne-Bourgogne Regional Bank

Bruno Tardieu
Chairman of Crédit Agricole Centre Ouest Regional Bank

Non voting member

Franck Bertrand
Chief Executive Officer of Crédit Agricole Franche-Comté Regional Bank

 

Specialised Board of Director Committees (at 9th November 2021)

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 31st December 2021)

Director

Nicole Gourmelon
Chief Executive Officer of Crédit Agrciole Atlantique-Vendée 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

Franck Bertrand
Non voting member

Risk Committee (at 31st December 2021)

Director

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

Members

Nicole Gourmelon
Chief Executive Officer of Crédit Agrciole Atlantique-Vendée 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

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 31st December 2021)

Sofinco (France) : Laila Mamou

Agos Ducato (Italy): François Edouard Drion

Credibom (Portugal): Gilbert Ranoux

Creditplus Bank (Germany): Belgin Rudack

Wafasalaf (Morocco): Badr Alioua

Sofinco España (Spain) : Pierre Adam

 

Auto joint ventures (at 31st December 2021)

FCA Bank: Giacomo Carelli

GAC-Sofinco (China): Olivier Joyeux