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21 RAPPEL_T1CORPORATE GOVERNANCE AND INTERNAL CONTROLInformation on Executive Officers and DirectorsThe total amount of Directors’ fees approved by the shareholdersof Crédit Agricole S. A. at the AGM of May 2007 was €950,000. Thissum was allocated to the Directors as follows, in accordance withthe following principles applied as from July 2007:• for each Board meeting attended, each Director received €3,300and the non-voting Director received €2,750;• the Chairman of the Board received attendance fees only in hiscapacity as Chairman of the Strategic Committee and member ofthe Appointments and Governance Committee. His compensationfor serving as Chairman of the Board (as set out below in thesection entitled “Chairman, Chief Executive Officer and DeputyChief Executive Officer”) is determined by the Board, based onthe recommendation of the Compensation Committee;• the Chairmen of the Audit and Risks Committee, of theStrategic Committee, of the Compensation Committee and theAppointments and Governance Committee received additionalannual lump-sum compensation of €18,000 for the Audit andRisks Committee Chairman, €16,500 for the Strategic CommitteeChairman and €11,000 for the Chairmen of the CompensationCommittee and the Appointments and Governance Committee;• members of the Audit and Risks Committee and StrategicCommittee received an additional €2,200 per Committee meetingattended and members of the Compensation and Appointmentsand Governance Committees received an additional €1,650 perCommittee meeting attended.3 Chairman, Chief Executive Officer and Deputy Chief Executive OfficersThe following sums were paid to the senior executives of Crédit Agricole S. A. for serving as officers and under the terms of their employmentagreement:2007 2006 2005 2007Directors’Directors’Directors’Executive officerCompensation (1)Compensation (1) Compensation (1) Existing plansfees paidfees paidfees paidby Group Benefitsby Group Benefitsby Group Benefits(gross amounts in euros) Fixed Variable companies in kind (2) Fixed Variable companies in kind (2) Fixed Variable companiesPlan NumberRené CarronChairman of CréditAgricole S. A.Georges PaugetChief Executive Officerof Crédit Agricole S. A.Edouard Esparbès (7)Deputy Chief ExecutiveOfficer of CréditAgricole S. A.until 1/09/2007Chief Executive Officerof Calyon until 30/09/2007Jacques LenormandChief Executive Officersince 1 September 2007Jean-Frédéric De LeusseChief Executive Officersince 1 September 2007in kind (2) Stock-options (3)420,000 18,900 (4) 142,720 288,000 16,500 (4) 141,000 282,600 15,000 (4) 139,200 - - -920,000 957,100 49,000 (5) 573,954 800,000 650,000 29,000 (5) 263,030 495,500 405,000 18,000 (5) 212,900 200320042006552,000 (6) 957,100 8,000 (6) 441,902 700,000 850,000 8,000 403,817 600,000 500,000 8,000 254,500 2004200640,16470,000100,000141,667 (8) 6,000 (9) 2006 35,000 33.61100,000 (8) 20042006(1) Variable compensation consists of bonuses paid in 2007 in respect of 2006.(2) Equals the value of any benefits derived from the use of a company residence and amounts paid by the company to fund retirement benefits.(3) Mr Carron received no Crédit Agricole S. A. stock-options under the different plans.(4) As Chairman of the Crédit Agricole S. A. Strategic Committee and member of the Appointments and Governance Committee.(5) As Chairman of LCL (in 2006 and 2007) and Director of Calyon (in 2005, 2006 and 2007).(6) Compensation paid until 1 September 2007, the end of his term as Deputy CEO of Crédit Agricole S.A and until 30 September 2007, the end of his term as Chief Executive Officer ofCalyon. Directors’ fees received for serving as a Director of LCL (2007).(7) Variable compensation paid to Edouard Esparbès covering the period from 1 January 2007 until 30 September 2007, paid In March 2008, amounted to €552,000.(8) Fixed compensation paid to new Deputy CEOs since 1 September 2007, the date of their appointment as Deputy CEOs of Crédit Agricole S. A.(9) As Director of LCL.70,00070,00025,00035,000Exerciseprice14.5920.4833.6120.4833.6120.4833.6136 I Crédit Agricole S.A. I Registration d ocument 2007