Agnès Audier
Born in 1964
- Independent Director
- Chairwoman of the Compensation Committee
- Member of the Audit Commitee and of the Strategic Committee
| Date first appointed | May 2021 (Director) |
| Term of office | 2026 |
| Number of Crédit Agricole S.A. shares held at 31/12/2024 | 5,000 |
Brief Biography
Agnès Audier is an alumna of the École normale supérieure, chief engineer of France’s Corps des Mines, holds a degree in Physics and Chemistry and a DEA (diplôme d’études approfondies) in Materials Science and is a graduate of IEP Paris (finance option). She began her career at the prefecture of the Île-de-France region. She was previously a member of the Office of Simone Veil at the Ministry of Social Affairs and Health, then head of Jean-Pierre Raffarin’s Office at the Ministry of SMEs, Trade and Crafts. She joined the Vivendi Universal group in 1997, before joining the Havas group in 2003 as Executive Vice President, Chief Performance Officer.
After one year at the Inspectorate General of Finance in 2006, she joined the Boston Consulting Group where she was a Managing Director and Partner in the Paris office. There, she specialised among other things in strategy, organisation and digital transformation, specifically in the health and mobility sectors. Agnès Audier, who has been heavily involved in the social field for 30 years, is Chairwoman of SOS Seniors, a social and solidarity economy company with 75 EHPADs (care and nursing homes).
In other listed companies
| Director representing the Strategic Participation Fund; member of the Audit Committee and the Compensation Committee, Chairwoman of the CSR Committee | Eutelsat |
| Chairwoman of the Stakeholders’ Committee | Française des Jeux |
In other non-listed companies
| Chairwoman of the Board of Directors | SCET, a wholly owned subsidiary of Caisse des Dépôts et Consignations |
| Senior Advisor | Boston Consulting Group |
| Senior Advisor | Apheon |
| Chairwoman | AA Conseil SAS |
In other positions
| Chairwoman (volunteer) | SOS Seniors (not-for-profit social and solidarity economy company) |
| Chairwoman (volunteer) | Impact Tank, a new think tank dedicated to social impact (not-for-profit association) |
| Member of the Compensation Committee of the Supervisory Board (volunteer) | Institut Curie |
| Board member (volunteer) | INSERM foundation |
In other listed companies
| Independent Director and member of the CSR Committee | Worldline (2024) |
| Independent Director and Chairwoman of the Audit and Risk Committee | Ingenico Group (2020) |
In other non-listed companies
| Independent Director and Chairwoman of the Audit and Risk Committee | HIME (holding company of SAUR) (2020-2021) |
Other positions
| Director | IBEN endowment fund |