CREDIT AGRICOLE — Ethics & Boards

Corporation with Board of Directors
Montrouge, France
Closing date: December 31
Date of the Last Annual General Meeting: May 22, 2024
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Banking
- CAC 40 ESG ,
- Eurozone 120 ,
- Stoxx Global ESG Leaders ,
- World 120
- Science Based Targets (SBTi) (Committed) ,
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Dominique LEFEBVRE
Chair
Since almost 9 years

Other directorships

21 voting members and 3 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
4.9 years for elected by shareholders

Directors
average age 58 years
58.4 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

17 members

Executive Committee

Philippe BRASSAC
Chief Executive Officer
Since over 9 years
Other directorships

57.5 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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