Organisation and governance
Board of directors (at 31st December 2022)
Chairman Director
Olivier Gavalda
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.
Laurent Martin
Chief Executive Officer of Crédit Agricole Nord de France
Michel Olive
Director elected by the employees
Guillaume Oreckin
Chief Executive Officer of PACIFICA
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 31st December 2022)
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 2022)
Director
Nicole Gourmelon
Chief Executive Officer of Crédit Agrciole Atlantique-Vendée Regional Bank
Members
Laurent Martin
Chief Executive Officer of Crédit Agricole Charente Périgord Regional Bank
Guillaume Oreckin
Chief Executive Officer of PACIFICA
Franck Bertrand
Non voting member
Risk Committee (at 31st December 2022)
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.
Guillaume Oreckin
Chief Executive Officer of PACIFICA
Nominating Committee (at 31st December 2022)
Olivier Gavalda
Deputy Chief Executive Officer of Crédit Agricole S.A.
Bruno Tardieu
Chairman of Crédit Agricole Centre Ouest Regional Bank
Group Executive Committee (at December 31st, 2022)
Entity managers (at 31st December 2022)
Sofinco (France) : Laila Mamou
Agos (Italy): François Edouard Drion
Crédit Agricole Auto Bank: Giacomo Carelli
Credibom (Portugal): Gilbert Ranoux
Creditplus (Germany): Amir Djourabtchi
Wafasalaf (Morocco): Driss Fedoul
Sofinco España (Spain) : Pierre Adam
Auto joint ventures (at 31st December 2021)
GAC-Sofinco (China): Olivier Joyeux
Leasys : Rolando d'Arc