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21 RAPPEL_T1CORPORATE GOVERNANCE AND INTERNAL CONTROLInformation on Executive Officers and DirectorsCRÉDIT AGRICOLE S. A. EXECUTIVE OFFICERSName, given name,business address andnumber of sharesheld (1)Date firstappointedTermof officeendsMain officewithinthe companyMain officesoutside the companyOther offices heldin any company withinthe past five yearsGeorges PaugetCRÉDIT AGRICOLE S. A.91-93, boulevard Pasteur75710 Paris CEDEX 15No. of shares held: 60,44312/09/2005 Chief ExecutiveOfficerChairman, LCLChairman, CalyonDeputy Chairman and ExecutiveCommittee Member, French BankingFederationDirector, VALEOPermanent Representativeof LCL - Le Crédit LyonnaisDirector, Fondation de FranceAdvisory Council Member, Paris EuroplaceChairman, Cedicam (2003-2006)Director, Banque de Gestion PrivéeIndosuez S. A. (2003-2006)Director, Europay France (2003-2006)Director, Holding Eurocard (2004-2006)Director and Deputy Chairman,Pacifica S. A. (2003-2006)Director and Deputy Chairman,Predica S. A. (2003-2006)Chairman and Executive CommitteeMember, TLJ SAS (2003-2006) Chairman,Uni-Éditions SAS (2003-2006)Director, Predi Retraite (2003-2005)Chairman, Servicam SAS (until 2003)Chief Executive Officer, LCL(until 03/11/2005)Deputy Chief Executive Officer,Crédit Agricole S.A (until September 2005)Deputy Chief Executive Officerof Crédit Agricole S. A. in chargeof the Regional Banks business lineand of the life insurance businesses(until December 2003)Chief Executive Officer, PyrénéesGascogne Regional Bank (until 2002)Director, Bankoa S. A. (2005)Director, Gecam (GIE)Director, Crédit Agricole Indosuez S. A.(until 2003)Director, Crédit Agricole IndosuezCheuvreux S. A. (until 2003)Director, Crédit Agricole IndosuezCheuvreux Gestions S. A. (until 2003)Director, Crédit Lyonnais (until 2003).Director, Foncaris S. A. (until 2003)Director, Mercagentes, S. A., SVB(until 2003)Director, Sacam S. A.S (until 2003)Director, Sapacam SAS (until 2003)Director, SCI CAM (until 2003)Permanent Representative,Crédit Agricole S. A.Member of the Supervisory Board,Fonds de Garantie des Dépôts (until 2004)Jacques LenormandCRÉDIT AGRICOLE S. A.91-93 Bd Pasteur75710 Paris CEDEX 15No. of shares held: 21501/09/2007 Deputy ChiefExecutive OfficerHead,Retail Bankingin Franceand GroupMarketingStrategyDirector, Crédit Agricole AssetManagement, Crédit Agricole AssetManagement Group, LCL, Pacifica, SofincoChief Executive Officer, FirecaChairman, Uni-EditionsConsultant (1998-2004)(1) Are only included shares directly held by Executive Officers and Directors (excluding these held through employee share ownership plans).46 I Crédit Agricole S.A. I Registration d ocument 2007