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Gouvernance

The governance of Crédit Agricole S.A. so leans on the values of transparency, responsibility and efficiency, what is translated in the organization and the functioning of the Board of Directors by:

• The very active implication of the directors in the corporate life of the company, as well as in the control of its management and its strategy;

• The will to search for the opening and for the balance in the organization of the powers and the composition of governing bodies;

• The permanent concern to allow each to exercise effectively the responsibilities with the necessary objectivity and the independence, in particular through the quality of the dialogue and the transparency of the information.

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ELECTED BY THE ANNUAL GENERAL MEETING

REPRESENTING PROFESSIONAL AGRICULTURAL ORGANISATIONS

ELECTED BY THE EMPLOYEES

APPOINTED BY THE BOARD

REPRESENTATIVE OF THE WORKS' COUNCIL

Risks Committee

Risks Committee in the United States

Audit Committee

Strategic and Corporate Social Responsibility Committee

Compensation Committee

Appointments and Governance Committee