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21 RAPPEL_T1CORPORATE GOVERNANCE AND INTERNAL CONTROLInformation on Executive Officers and DirectorsName, given name,business addressand numberof shares held (1)Date firstappointedTermof officeendsMain officewithinthe companyMain officesoutside the companyOther offices heldin any company withinthe past five yearsJean-Roger DrouetCRCAM TOULOUSEET MIDI TOULOUSAIN6-7, place Jeanne d’ArcBP 4053531005 Toulouse CEDEX 06No. of shares held: 1,100November 2005 2008 Director,Memberof the Audit andRisks CommitteeChief Executive Officer, CRCAMToulouse et Midi ToulousainMember, FNCA Customer RelationshipQuality Committee, FNCA Riskand Security Committeeand Group Security Committee (CSG)Director, Attica, Ifcam, Sotel and Apis S A ,CACIFDeputy Chairman, Comité des BanquesMidi PyrénéesChairman, Grand Sud Ouest CapitalDirector of relations withthe Crédit Agricole S. A. Regional Banks(2001-2003)Director, Cedicam, Difcam,Groupement des Provinces de Franceand Sofinco (2004)Member of the Supervisory Board, Sefa(2004)Executive Committee Member,TLJ Permanent Representativeof Crédit Agricole S. A.Director, Foncaris, Sofipaca.,Member of the Supervisory Board, Sofilaro,(resigned in 2004)Senior Vice-President, FédérationMidi Pyrénées du Crédit Agricole (Campy )(2007)Director, Asterion Sudand GIE Exaprod (2007)Xavier FontanetESSILOR INTERNATIONAL147, rue de Paris94127 Charenton CEDEXNo. of shares held: 3,60129/11/2001 2008 Director,Memberof the StrategicCommitteeChairman and Chief Executive Officer,Essilor InternationalChairman: EOA Holding Co Inc (USA)Director: L’Oréal, Essilor of America Inc.,Nikon-Essilor Co Ltd. (Japan), ShanghaiEssilor Optical Company Ltd. (China),Transitions Optical Inc. (USA), TransitionsOptical Holding B.V. (Netherlands), EssilorManufacturing India PVT LTD (India),Essilor India PVT LTD (India)Director: Beneteau (28/01/2005),Transitions Optical Ltd. (Ireland)(27/07/2004), IMS - Entreprendrepour la Cité (Ass) (19/10/2005);Essilor Laboratories of America Holding CoInc (USA) (March 2004)Chairman, Medef Ethics CommitteeCarole GiraudCRCAM SUD RHÔNE-ALPES15-17, rue Paul ClaudelBP 6738041 Grenoble CEDEX 9No. of shares held: 1029/11/2001 2009 DirectorrepresentingRegional BankemployeesWebmaster Analyst,CRCAM Sud Rhône-AlpesElectronic communication managementanalyst, CRCAM Sud Rhône-Alpes(2003- 2005)Project manager, Organisation Department,CRCAM Sud Rhône-Alpes (2002)Michael JayHOUSE OF LORDSLondon, SW1A OPWNo. of shares held: 10023/05/2007 2008 DirectorMemberof the Audit andRisks CommitteeFormer Secretary General,UK Ministry of Foreign AffairsMember of the House of Lords,International Institutions Select CommitteeVice-Chairman, Business for New EuropeDirector, Valeo; Candover Investment PLCIndependent Director, Associated BritishFoods (ABF)Partner, BUPAMember, European Law and InstitutionsSub-Committee, Globe ,inter-parliamentary group on climatechangeHonorary member, Magdalen College(Oxford)(1) Are only included shares directly held by Executive Officers and Directors (excluding these held through employee share ownership plans).Permanent Under-Secretary,Ministry of Foreign Affairs (United Kingdom)and of the Commonwealth (2002-2006)Personal Representative of the BritishPrime Minister at the G8 summitsin Gleneagles and Saint Petersburg(2005-2006)British Council Trustee (2002-2006)42 I Crédit Agricole S.A. I Registration d ocument 2007