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Board of Directors
The Board comprises 21 Directors, two non-voting Directors and one representative of the work's council.
The Board of Directors is made up of 21 Directors:
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18 Directors elected by the shareholders:
- 10 Chairmen or Chief Executives of the Regional Banks
- 1 Regional Bank Chairman representing SAS Rue La Boétie
- 6 outside Directors
- 1 Regional Bank employee
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1 Director appointed by joint decree of the Ministry of Finance and the Ministry of Agriculture
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2 Directors elected by the employees of Crédit Agricole S.A.
Directors’ term of office is three years. Directors may not be appointed for more than four consecutive terms of office, subject to an age limit of 65. With the exception of directors elected by employees, one-third of Board members are reappointed every year.








