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PDF (2.47 Mo) - Le Crédit Agricole

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21 RAPPEL_T1CORPORATE GOVERNANCE AND INTERNAL CONTROLInformation on Executive Officers and Directors»TRADING IN THE COMPANY’S SHARES BY EXECUTIVE OFFICERSSummary of trading in the company’s shares by seniorexecutives and corporate officers of Crédit <strong>Agricole</strong> S. A. andother persons covered by article L. 621-18-2 of the Codemonétaire et financier during 2007, for trades exceeding anaggregate ceiling of €5,000 (pursuant to article L. 621-18-2 of theCode monétaire et financier and article 223-26 of the Autorité desM archés F inanciers General Regulation).These trades have been reported to the AMF.Name and Office heldRene CarronChairman of the Board of DirectorsGeorges PaugetChief Executive OfficerJean-Paul ChiffletVice-Chairman of the BoardJacques <strong>Le</strong>normandDeputy Chief Executive OfficerPhilippe CamusDirectorAlain DiévalDirectorBernard MaryDirectorMichel MichautDirectorDaniel CoussensDirectorGuy SavarinDirectorJean-Michel <strong>Le</strong>métayerDirectorTradesBought and subscribed for 4,824 shares for €127,419 (five trades)Bought and subscribed for 47,185 shares and other financial instruments for €762,328 (five trades)Subscribed for 1,471 other financial instruments for €32,379 (one trade)Subscribed for 1,471 other financial instruments for €32,379 (one trade)Bought 3,636 shares for €84,878 (one trade)Sold 1,364 other financial instruments for €802 (one trade)Subscribed for 306 shares for a total of €8,186 (three trades)Subscribed for 655 shares for a total of €20,087 (two trades)Bought and subscribed for 387 shares for a total of €10,067 (seven trades)Sold 100 other financial instruments for a total of €82 (one trade)Bought and subscribed for 859 shares and other financial instruments for €20,650 (three trades)Subscribed for 1,091 shares for a total of €29,184 (two trades)Sold 11 other financial instruments for €5.50 (one trade)Subscribed for 319 shares for a total of €8,533 (one trade)There are no specific provisions relating to restrictions orinterventions of directors in trading in the company’s securities.Because each director, by definition, is a ‘permanent insider’, therules on ‘windows’ for subscription/prohibition against trading inCrédit <strong>Agricole</strong> S. A. shares apply to each director.the Board of Directors’ meeting of 19 April 2006, the Head ofCompliance of Crédit <strong>Agricole</strong> S. A. reiterated to all corporateexecutives officers the rules of transparency pertaining to tradingin financial instruments of the Company and the reportingrequirements arising therefrom.In addition, following implementation of the decree of 9 March 2006amending article 222-14 of the AMF General Regulation, during48 I Crédit <strong>Agricole</strong> S.A. I Registration d ocument 2007

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