CREDIT AGRICOLE — Ethics & Boards

Corporation with Board of Directors
Montrouge, France
Closing date: December 31
Date of the Last Annual General Meeting: May 14, 2025
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Banking
- CAC 40 ESG ,
- Eurozone 120 ,
- Stoxx Global ESG Leaders ,
- World 120 ,
- Euronext Low Carbon 100 Europe
- Science Based Targets (SBTi) (Committed) ,
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Dominique LEFEBVRE
Chair
Since over 9 years

Other directorships

21 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
5 years for elected by shareholders

Directors
average age 56.6 years
56.8 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

16 members

Executive Committee

Olivier GAVALDA
Chief Executive Officer
Since 4 days
Other directorships

Board & Leadership

Board of Directors

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