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ourexpertise - Crédit Agricole CIB

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2CORPORATE GOVERNANCE OFFICES HELD BY CORPORATEOFFICERSAt 31 December 2010Executive ManagementJean-Yves HOCHERFunction within the Company Chief Executive Officer since 1 December 2010(director from 23 February 2010 to 1 December 2010)Date of fi rst appointment 2010 Term of offi ce 2013 Holds no share9 Quai du Président Paul Doumer 92920 Paris La Défense cedex - FranceFUNCTIONFUNCTIONS AT 31 DECEMBER 2010COMPANYEntityoutside<strong>Crédit</strong><strong>Agricole</strong>GroupCompanywhoseshares arelisted on aregulatedmarketFUNCTIONS WITHINTHE PAST FIVE YEARSChairman -<strong>Crédit</strong> <strong>Agricole</strong> AssurancesCA Consumer Finance (01.2011)FGA Capital S.p.A.Sofi ncoFinarefChairman of the Supervisory Board of:- Eurofactor- Unipierre AssurancesCEO - PredicaDeputy CEO <strong>Crédit</strong> <strong>Agricole</strong> S.A. ASFDirectorAmundi GroupAtticaAgro Paris Tech (EPCSCP)Banque de Gestion Privée IndosuezBanco Espirito Santo (Portugal) CedicamBesparCACEISCACI - (Credit <strong>Agricole</strong> CreditorInsurance)<strong>Crédit</strong> <strong>Agricole</strong> Assurances ItaliaHolding S.p.A. (Italy)<strong>Crédit</strong> <strong>Agricole</strong> Leasing & FactoringEmporiki Bank (Greece)CamcaFirecaNewedge GroupVice-Chairman Predica Pacifi caMember of theSupervisory BoardDeposit guarantee fundsKorianPermanentRepresentativeNon-Voting Directorof <strong>Crédit</strong> <strong>Agricole</strong> S.A.:• director of Pacifi ca<strong>Crédit</strong> <strong>Agricole</strong> AssurancesMédicale de Francede Sofi nco:• Director of Creserfi and Gecinaof Predica:• Non-voting director of SiparexChairman of Groupement français desbancassureurs – Executive committeemember of the Fédération française dessociétés d’assurances64SHELF-REGISTRATION DOCUMENT CRÉDIT AGRICOLE <strong>CIB</strong> 2010

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