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Governance

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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DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING

DIRECTOR REPRESENTING PROFESSIONAL AGRICULTURAL ORGANISATIONS

DIRECTORS APPOINTED BY THE TWO MAJORITY TRADE UNION ORGANISATIONS

CENSORS APPOINTED BY THE BOARD

Representative of the Social and Economic Committee

Risks Committee

Risks Committee in the United States

Audit Committee

Strategic Committee

Corporate Social Responsibility Committee

Compensation Committee

Appointments and Governance Committee

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