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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-Pierre PargadeCRCAM D’AQUITAINE304,boulevard du Président Wilson33076 Bordeaux CEDEXNo. of shares held: 8,01723/05/1996 2009 Director Memberof the CompensationCommitteeChairman, CRCAM d’AquitaineDirector, Crédit Agricole AssetManagement, FDSEA 40, Segespar,CA-Leasing, LCL, Chambre d’AgricultureGrands Crus, Grands Crus Investissement,Sem des LasersChairman, FoncarisChairman, Caisse Locale de SamadetChairman, Centre de Gestiondes Exploitations Agricoles des LandesOfficer of the Board, Chambre d’Agriculturedes LandesMember, Chambre Régionale d’Agricultured’Aquitaine.Executive Manager, Agri-InformatiqueServicesDirector, Pacifica (Dec. 2007)Deputy Chairman, Conseil Economique etSocial Aquitaine (Dec. 2007)Daniel CoussensCRÉDIT AGRICOLE S. A.ECP/AG91-93, Boulevard Pasteur75015 ParisNo. of shares held: 2,874June 2006 2009 Director representingemployeesHeadof CommercialMarketingfor InstitutionalInvestors, LocalAuthorities andthe ProfessionsProject Officer, Agriculture Office,Agriculture and Local CommunityInstitutions Department (1990-2003)Guy SavarinCRÉDIT AGRICOLE S. A.SIG/GE83, boulevard des Chênes78000 GuyancourtNo. of shares held: 12,012June 2006 2009 Director representingemployeesDirector, Adsaca.Trade union representative (CFTC)and former Chairman of the trade unionof Crédit Agricole S. A. and its subsidiaries(until May 2006)National Delegate to Fédération CFTCdes Banques (until May 2006)Jean-Michel LemétayerFNSEA11, rue de la Baume75008 ParisNo. of shares held: 2,416November 2001 2008 Director Chairman, FNSEAMember, Conseil Economique et Social;Chairman, Space (Rennes Livestock Fair),Agro Campus Rennes (Ecole NationaleSupérieure Agro and Agro-alimentairede Rennes); CopaDirector, UnigrainsMember, FRSEA Bretagne, ChambreRégionale d’Agriculture de Bretagne,Conseil Economique et Social Régionalde BretagneMember of the Supervisory Board, SialDirector, SopexaFirst Deputy Chairman, Ille-et-VilaineChamber of Agriculture, Crédit Agricoled’Ille-et-VilaineDeputy Chairman, Ille-et-Vilaine FDSEA(1) Are only included shares directly held by Executive Officers and Directors (excluding these held through employee share ownership plans).Chairman, Fédération Nationaledes Producteurs de Lait (FNPL)(1995-2002)Chairman, CNIEL (Centre Nationald’Economie Laitière)44 I Crédit Agricole S.A. I Registration d ocument 2007