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XAVIER MUSCA

Chairman

Deputy General Manager of Crédit Agricole S.A. in charge of Large Clients Division, Chief Executive Officer of Crédit Agricole CIB

ANA LUCRECIA BOLADO VALLE

Independent Director

Alix caudrillier

Director

Former Head of Subsidiaries and Financial Stakes, Crédit Agricole S.A.

Bénédicte Chrétien

Director

Head of Group Human Resources, Crédit Agricole S.A.

Hélène COMBE-GUILLEMET

Director

Head of Global Investment Banking, Crédit Agricole CIB

CHARLES DE LA ROCHEFOUCAULD

Director

Global Head of Insurance & Fund Managers Coverage, Crédit Agricole CIB

IGNACIO DOMINGUEZ-ADAME BOZZANO

Director

ANA DORREGO DE CARLOS

Director

JOSEPH FLORENTIN

Independent Director

President, Firenze Conseil

Jérôme Grivet

Director

Deputy General Manager of Crédit Agricole S.A., Head of Group Finances, Crédit Agricole S.A.

JOSE ANTONIO SOLER RAMOS

Director