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Individual presentation of the Directors
PIERRE CAMBEFORTBiography
Pierre Cambefort is a graduate of Stanford and holds an engineering degree from the École Supérieure de Physique et de Chimie Industrielles de Paris. He began his career as a research and development engineer in the chemical sector (1989). He was a volunteer under the National Service for Companies (service national en entreprise) programme in Frankfurt (1990-1991). In 1991, he joined the Caisse Nationale de Crédit Agricole as an Inspector. Then in 1995, he moved to Caisse Régionale de Crédit Agricole de Paris et d'Île-de-France where he held various positions, first as Head of Risk Management and later in the credit development business, pf which he became Head in 2000.
From 2002, he headed up the Marketing and Communication Department. In 2004 he joined Crédit Agricole S.A. as Head of Private Individual Markets department. He became Deputy Chief Executive Officer of Caisse Régionale Centre-Est in 2006.
Pierre Cambefort was appointed Deputy Chief Executive Officer of Crédit Agricole CIB in 2010, a role he fulfilled until 2013.
Since September 2013, he has been Chief Executive Officer of Caisse Régionale Nord Midi-Pyrénées.
The Board benefits from his qualities and the expertise he has acquired through his experience in the banking and finance sectors, as well as his knowledge of the United States.
Director
Date of first appointment:
27/10/2025
Expiry of term: Ordinary General Meeting called to approve the financial statements for the year ended 31/12/2025
Age: 61 Nationality: French Business address:
Caisse Régionale du Crédit Agricole Mutuel Nord Midi-Pyrénées
219 avenue François Verdier 81000 Albi
Number of shares held: 200
Main areas of expertise
Internal governance and compensation
Accounting and financial information
Social and
Risk management,
Asset management and financial markets
Strategic planning
Sales / Marketing
Information Legal
environmental issues compliance,
internal audit
technology and requirements and
security
regulatory framework
Other offices and positions held as at 31/12/2025
In other listed companies
Director, member of the Risks Committee and of the US Risks Committee of Crédit Agricole S.A.
In Crédit Agricole group companies
Chief Executive Officer of Caisse Régionale Nord Midi-Pyrénées
Chairman and Chief Executive Officer of SAS Inforsud Gestion
Director of SAS Rue La Boétie
Director of SAS Doxallia
Director of SAS Cofilmo
Director of SAS Destination Pro (Propulse)
Member of the Supervisory Board of SNC CA Technologies et Services (CATS)
In other structures (excluding asset management structures)
Director of the Youth Action (Fond'actions jeunes) Endowment Fund of Crédit Agricole Nord Midi-Pyrénées
Representative of Caisse Régionale Nord Midi-Pyrénées, Director of SA Grand Sud-Ouest Capital, GSO Innovation and GSO Financement
Representative of Caisse Régionale Nord Midi-Pyrénées, Chairman of SAS NMP Immo
Offices held and expired in the last five years (2021 to 2025)
_
VIRGINIE CAYATTE(Independent) director
Chair of the Audit Committee and member of the Strategy and CSR Committee
Biography
Virginie Cayatte began her career in 1995 as an analyst in the Mergers & Acquisitions team of the AXA group and then became head of the Asset Management Financing team. From 2002 to 2003, she worked as assistant to the head of the "Savings and Financial Markets" office in charge of regulation relating to management and employee savings, accounting and corporate governance, within the Senior Management of the Treasury then as head of the "Savings and Financial Markets" office in charge of the regulation of financial markets and their stakeholders in 2003 until 2005. From 2006 to 2007, she was Secretary General of the Finance and Innovation Competitiveness division. In 2007, Virginie Cayatte joined AXA IM as Corporate Finance and Strategy Director, then Chief Financial Officer in 2010. She became Director of AXA IM IF and left the Group at the end of 2014.
From January 2015, Virginie Cayatte held the position of Chief Financial Officer in charge of Finance, Real Estate and Purchasng at Solocal Group, which she left at the end of 2017.
In 2018, she joined the Adisseo group, majority-owned by the Chinese group BlueStar SinoChem, where she held the position of Chief Financial Officer.
Beyond her expertise in the financial and strategic fields, she also brings her knowledge of the Chinese market to the Amundi Board of Directors.
Date of first appointment:
12/11/2015
Expiry of term: Ordinary General Meeting called to approve the financial statements for the year ended 31/12/2027(1)
Age: 55 Nationality: French Business address: Adisseo
10 place du Général de Gaulle 92160 Antony
Number of shares held: 250
Main areas of expertise
Internal governance and compensation
Accounting and
Social and
Risk management, Asset management and Strategic
financial information environmental issues compliance,
internal audit
financial markets
planning
Information technology and security
Legal requirements and regulatory framework
Other offices and positions held as at 31/12/2025
In other listed companies
Chief Financial Officer of Bluestar Adisseo Company Ltd*
In other unlisted companies
Financial Director of Adisseo
Director of Adisseo Asia Pacific Pte Ltd*
Director of Adisseo Life Science (Shanghai) Co., Ltd*
Director and Vice-President of Adisseo USA Inc.*
Member of the Executive Committee of the Drakkar Group S.A branch.*
Supervisor of Nutriad Holding B.V.*
Director of Adisseo España S.A.*
Director of Adisseo Venture*
Director Of Nutriad International*
Director and member of the Audit Committee of Bluestar Adisseo Nanjing Co., Ltd*
Director of Bluestar Adisseo Nutrition Group Limited*
Director of Calysta INC.*
Director of Drakkar Group S.A.*
Director of Sinochem Bluestar Adisseo Animal Nutrition Technology (Quanzhou) Co., Ltd*
Director of Adisseo France S.A.S.
Offices held and expired in the last five years (2021 to 2025)
In other unlisted companies
Supervisor of Bluestar Adisseo Nanjing Co., Ltd*
Member of the Supervisory Committee of Adisseo Eurasia SARL*
In other structures (excluding asset management structures)
Director of Adisseo Animal Nutrition Private Limited*
Member of the Executive Committee of Association Sportive du Bois de Boulogne
(1) Virginie Cayatte has undertaken to resign as a Director before the expiry of her term of office and no later than November 2027, on which date she would no longer be considered as independent within the meaning of the AFEP-MEDEF Code.
* Company incorporated under foreign law.
LAURENCE DANON-ARNAUD
(Independent) director
Chair of the Strategy and CSR Committee and Chair of the Compensation Committee
Biography
Laurence Danon started her career in 1984 at the Ministry for Industry. In 1989, she joined the ELF Group where she exercised commercial duties within the Polymer Division. In 1991, she became Director of the Industrial Speciality Division before being appointed in 1994 as Head of the Global Division of Functional Polymers. In 1996, she was entrusted with the Executive Management of Ato-Findley Adhésives, which subsequently became Bostik, a subsidiary of the Total Group, the world number two in adhesives. Appointed as Chair and CEO of Printemps and member of PPR's Executive Committee in 2001, she left her post in 2007 after the successful sale of Printemps in October 2006.
Laurence Danon then joined Edmond de Rothschild Corporate Finance in 2007 as a Management Board member, and was then Chair of the Management Board until December 2012. She joined the investment bank Leonardo & Co. in early 2013 as Chair of the Board of Directors.
Following the sale of Leonardo & Co. SAS to Natixis in June 2015, Laurence Danon joined her family office
Primerose SAS.
In particular, she brings her skills as a former manager in the strategic and financial fields and oversees gender issues.
Date of first appointment:
12/11/2015
Expiry of term: Ordinary General Meeting called to approve the financial statements for the year ended 31/12/2025
Age: 69 Nationality: French Business address: Primerose SAS
1 rue d'Anjou
75008 Paris
Number of shares held: 480
Main areas of expertise
Governance
and compensation
Accounting and financial information
Social and environmental Risk management,
Strategic planning
Sales / Marketing
issues
compliance, internal audit
Other offices and positions held as at 31/12/2025
In other listed companies
Director of Gecina
Director of Plastiques du Val de Loire
In other unlisted companies
Chair of Primerose SAS
In other structures (excluding asset management structures)
Member of the Academy of Technologies
Offices held and expired in the last five years (2021 to 2025)
In other listed companies
Director of Groupe Bruxelles Lambert*
Director and Chairman of the Audit Committee of TF1
* Company incorporated under foreign law.
PATRICE GENTIÉDirector
Biography
Patrice Gentié began his career in 1985 as an oenologist in the Plaimont Group, then in 1986 he joined the family vine nursery business, which he still manages.
He joined Crédit Agricole group in 1998 by becoming a Director of the Sainte Livrade local bank, then a Director of the Lot-et-Garonne regional bank from 1999 to 2001. In 2004, he was elected Chairman of his local bank, and then became a Director of the Caisse Régionale d'Aquitaine in 2007. In parallel, he was Secretary General of the French Federation of Vine Nurseries from 2006 to 2016, and administrator of the French Institute of Vine and Wine from 2012 to 2018.
He was elected Deputy Vice-Chairman of the Aquitaine regional bank from 2011 to 2019, and became its
President in 2019.
Beyond his actions to support territorial socio-economic development in the Aquitaine region, Patrice Gentié has personally developed his skills in the IT field.
Date of first appointment:
10/05/2021
Expiry of term: Ordinary General Meeting called to approve the financial statements for the year ended 31/12/2026
Age: 62 Nationality: French Business address:
Caisse Régionale Crédit Agricole d'Aquitaine
106 Quai de Bacalan 33076 Bordeaux
Number of shares held: 200
Main areas of expertise
Governance and compensation
Accounting and financial Social and
Risk management,
Strategic
information
environmental issues compliance, internal audit planning
Sales / Marketing
Information technology and security
Other offices and positions held as at 31/12/2025
In Crédit Agricole group companies
Director and Chairman of Caisse Locale de Saint Livrade
Director and Chairman of the Caisse Régionale d'Aquitaine
Permanent representative of the Caisse Régionale d'Aquitaine, member of the Supervisory Board of CA Grands Crus
Permanent representative of the Caisse Régionale d'Aquitaine, Director of Grand Sud-Ouest Capital and GSO Financement
Director of GSO Innovation
Permanent representative of Caisse Régionale d'Aquitaine, Director of Grands Crus Investissement
Director and Chairman of Foncaris
In other structures (excluding asset management structures)
Treasurer of Atavit 47
Treasurer of Escola Occitana d'estiu
Director and Vice-Chairman of CER France 47
Manager of Pépinières Viticoles Gentié SARL
Director of the French Federation of Wine Nurseries
Deputy Chairman of the Gironde Sud-Ouest Union of Vine Nurseries
Manager of Pépinières Viticoles Gentié SCA
Chairman of the Le Guide group of employers
Chairman of the Le Guide partnership
Offices held and expired in the last five years (2021 to 2025)
In Crédit Agricole group companies
Permanent representative of Caisse Régionale d'Aquitaine, Director of Agri Sud-Ouest Innovation
Director of Agrica Gestion
In other structures (excluding asset management structures)
Director of CUMA La Vendangeuse Villeneuvoise
Member of the FranceAgriMer Wood and Seedling Committee
Vice-Chairman of Les Archers du Castel
Director of CCPMA Prévoyance
Permanent representative of Caisse Régionale d'Aquitaine, Director of CER France 47
GÉRALD GRÉGOIREDirector
Biography
Gérald Grégoire began his career at Crédit Agricole du Midi, holding sales positions for professional and corporate clients. He joined the Group General Inspection division at Crédit Agricole S.A. in 2002. In 2010, he was appointed Director of the Professional Customers Market within the Regional Banks division of Crédit Agricole S.A. In 2012, he became Deputy Chief Executive Officer of Crédit Agricole FriulAdria, Italy, in charge of support functions. In 2017, he was appointed Deputy Chief Executive Officer of Crédit Agricole de l'Anjou et du Maine, in charge of developing the business customers market and banking/insurance services as well as the finance, risk and real estate functions. In 2020 he became Chief Executive Officer of Crédit Agricole Alsace Vosges.
In 2023, he was appointed Deputy Chief Executive Officer of Crédit Agricole S.A., in charge of the Customer and Development division. Since 1 June 2025, he has been Deputy Chief Executive Officer of Crédit Agricole S. A., in charge of the Customer, Development and Innovation division. This division is made up of the Markets, Transformation/Distribution and Digital Development, Brand and Customer Communication and Relationships with Regional Banks departments, in addition to Payments, Crédit Agricole Immobilier and the start-up studio La Fabrique.
Gérald Grégoire has been a member of the Executive Committee of Crédit Agricole S.A. since 1 July 2023, and is a graduate of Montpellier Business School.
In addition to his solid sales skills, he brings his client knowledge acquired at the heart of the regional banks, as well as his international experience, particularly in Italy.
Date of first appointment:
06/02/2024
Expiry of term: Ordinary General Meeting called to approve the financial statements for the year ended 31/12/2026
Age: 51 Nationality: French Business address: Crédit Agricole S.A.
12, place des Etats-Unis 92120 Montrouge
Number of shares held: 200
Main areas of expertise
Governance and compensation
Accounting and financial information
Risk management, compliance, internal audit
Strategic planning
Sales / Marketing
Legal requirements and regulatory framework
Other offices and positions held as at 31/12/2025
In Crédit Agricole group companies
Director of Crédit Agricole Immobilier
Director of Crédit Agricole Assurances, Predica, Pacifica and Crédit Agricole Assurances Retraite
Director of Crédit Agricole Payment Services
Director of Banque Degroof Petercam*
Deputy General Manager of Crédit Agricole S.A. in charge of the Customer, Development and Innovation division and member of the Executive Committee of Crédit Agricole S.A.
Chairman of the Groupement Cartes Bancaires
Director of Estey SAS Holding
Director of FI / Breega Venture
Offices held and expired in the last five years (2021 to 2025)
In Crédit Agricole group companies
Director of SAS Rue La Boétie
Director of CAMCA Mutuelle and CAMCA Courtage
Director of CA Pleinchamp
Director of Cofilmo
Director of CA Titres
Director of CA Nextbank
Member of the Management Board of Uni-Médias
Member of the Supervisory Board of CA Titres
Chief Executive Officer of Crédit Agricole Alsace Vosges
Deputy Chief Executive Officer of Crédit Agricole S.A. in charge of the Customer and Development division and member of the Executive Committee of Crédit Agricole S.A.
Non-voting director of Crédit Agricole Assurances and Pacifica
Director of Adicam
Chairman of Uni-Médias SAS
Member of the Management Board of Fireca Portages de Projets
Director of Fireca Innovations et Participations
Director of BforBank; member of the Audit and Risks Committee of BforBank
Director of Crédit Agricole Services Immobiliers
Chairman of Crédit Agricole Santé et Territoires
Director of Crédit Agricole Transitions et Energies
Director of La Fabrique by CA
Director of CAWL
* Company incorporated under foreign law.
MICHÈLE GUIBERTDirector
Chair of the Risk Management Committee and member of the Audit Committee
Biography
Having graduated from the Institut Technique de Banque and completed a Masters degree in Applied Mathematics and IT, Michèle Guibert began her career at the Morbihan regional bank, where she held posts in management control, management and then marketing. She then joined the Val de France regional bank, where she worked as Specialist Distribution Manager, which included wealth management, before becoming Head of Distribution. She also held this position at the Vendée regional bank, which she joined in 2005, and was appointed Director of Development and Client Relations in 2009, including responsibility for the retail markets. In 2012, she became Deputy CEO of the Toulouse 31 regional bank. At the beginning of 2017, she joined Crédit Agricole S.A. where she held the position of Client Relations and Innovation Director within the DCI division and Managing Director of FIRECA. Since May 2019, she has worked at Caisse Régionale des
Côtes d'Armor, where she holds the position of Chief Executive Officer.
She contributes her expertise in sales/marketing and digital innovation, as well as in risk management.
Date of first appointment:
30/07/2020
Expiry of term: Ordinary General Meeting called to approve the financial statements for the year ended 31/12/2026
Age: 58 Nationality: French Business address:
Caisse Régionale du Crédit Agricole des Côtes d'Armor
La Croix Tual - Ploufragan 22098 Saint-Brieuc
Number of shares held: 200
Main areas of expertise
Governance Accounting Social and Risk management, and and financial environmental issues compliance, compensation information internal audit
Asset management and financial markets
Strategic Sales / Information Legal requirements planning Marketing technology and and regulatory
security framework
Other offices and positions held as at 31/12/2025
In Crédit Agricole group companies
Chief Executive Officer of Caisse Régionale des Côtes d'Armor
Permanent representative of the Chair of the Village by CA, Côtes d'Armor
Member of the Supervisory Board of Square Habitat Bretagne
Director of UNEXO
Director of the Institut de Formation du Crédit Agricole Mutuel (IFCAM)
Director and member of the Risk Committee of CA Indosuez
Director of COFILMO
Director of Foncaris
Member of the Supervisory Committee of Fonds CA Transitions
In other structures (excluding asset management structures)
Chair of Côtes d'Armor Business Oscars
Member of the Côtes d'Armor Tourism Trophies
Director of the Association du Statut National des Cadres de Direction (ASNCD)
Offices held and expired in the last five years (2021 to 2025)
In Crédit Agricole group companies
Deputy Secretary General of Crédit Agricole in Brittany
Secretary General of Crédit Agricole in Brittany
Director of Crédit Agricole Protection Sécurité (CAPS-NEXECUR)
CLOTILDE L'ANGEVINDirector
Member of the Compensation Committee
Biography
Clotilde L'Angevin began her career in 2003 at the National Institute of Statistics and Economic Studies, before joining the Treasury Department in 2005 as Deputy Head of the Economic and Monetary Union Office. In 2007, she became Technical Advisor to the Prime Minister for macroeconomics and economic forecasting.In 2009, she joined the Ministry of Finance as Head of "International Diagnostics and Forecasts", before being appointed General Secretary of the Paris Club and Head of "International Debt" at the General Directorate of the Treasury in 2011 .
She joined the Crédit Agricole S.A. Groupin 2015 as Head of Strategy and in 2019, she was appointed Head of the Financial Communication and Debt and Equity Investor Relations Department. In 2023, she became Deputy Chief Executive Officer of Crédit Agricole d'Ile-de-France, in charge of development, including the retail and distribution network, corporates, private equity, marketing, markets, and the transition and health sectors.
She was appointed Deputy Chief Executive Officer in charge of the Finance and Steering division and a member of the Executive Committee of Crédit Agricole S.A.in June 2025. Clotilde L'Angevin is a graduate of the Ecole Polytechnique (2001) and the National School of Statistics and Economic Administration (2002), and holds a Master's degree in Economics from the London School of Economics (2003).
Aged 47, she has acquired experience and expertise in the economic, financial and banking sectors, which has strengthened the Board's skills in these areas.
Date of first appointment:
27/10/2025
Expiry of term: Ordinary General Meeting of shareholders' called to approve the financial statements for the year ended 31/12/2027
Age: 47 Nationality: French Business address: Crédit Agricole S.A.
12, place des Etats-Unis 92120 Montrouge
Number of shares held: 200
Main areas of expertise
Governance and compensation
Accounting and Social and
financial information
environmental issues
Risk management, Asset management Strategic compliance, internal and financial markets planning audit
Sales / Marketing
Legal requirements and regulatory framework
Other offices and positions held as at 31/12/2025
In Crédit Agricole group companies
Director and Chair of the Audit and Risk Committee of BforBank
Representative of Crédit Agricole S.A., Chair of Evergreen Montrouge
Representative of Crédit Agricole S.A., Manager of Quentyvel
Director of Crédit Agricole Capital Investissement & Finance
Offices held and expired in the last five years (2021 to 2025)
In Crédit Agricole group companies
Director of Indosuez Gestion
Director of Crédit Agricole Assurances
Director and member of the Audit and Accounts Committee of Prédica
Director and member of the Audit and Accounts Committee of Pacifica
Director and member of the Risk Committee of Crédit Agricole Consumer Finance
NICOLAS MAURÉDirector
Member of the Appointments Committee
Biography
Nicolas Mauré holds a Master's degree in Agricultural Economics from the IHEDREA (French Institute of Higher Studies in Rural Law and Agricultural Economics) and a Bachelor's degree in General Biology and Earth Sciences from the Paul Sabatier University in Toulouse. He represents the 8th generation of farmers in his family in cereal production in Castelginest.
He established his farm in 2003 thanks to the young farmer grant. He is now a managing partner in a family farm and involved in an agricultural cooperative. In a world undergoing profound change, he encourages democratisation of the use of technological innovations within France.
In parallel with his agricultural activity, he is a producer of renewable energy, and knows the economic world well thanks to his various commitments. He was a Director of Caisse Locale de Toulouse Nord from 2005 to 2008, then became Chairman of Caisse Locale de Toulouse Nord in 2008. He became a member of the Board of Directors of the Caisse Régionale Toulouse 31 in 2009, then Vice-Chairman in March 2017.
Nicolas Mauré has been Chairman of Caisse Régionale Toulouse 31 since April 2020.
Aged 49, he has a perfect knowledge of agriculture and the local economy, as well as an appetite for innovation, new technologies and renewable energies.
Date of first appointment:
27/05/2025(1)
Expiry of term: Board of Directors' Meeting called to approve the financial statements for the year ended
31/12/2025
Age: 49 Nationality: French Business address:
Caisse Régionale du Crédit Agricole Toulouse 31
6, Place Jeanne d'Arc 31005 Toulouse
Number of shares held: 200
Main areas of expertise
Governance and compensation
Accounting and Social and
Risk management,
financial information
environmental issues compliance,
internal audit
Asset management Strategic and financial markets planning
Information technology and security
Legal requirements and regulatory framework
Other offices and positions held as at 31/12/2025
In Crédit Agricole group companies
Chairman of Caisse Locale Toulouse Nord
Chairman of Caisse Régionale Toulouse 31
Chairman of Crédit Agricole Toulouse 31 Initiatives
Director of Grand Sud-Ouest Capital
Director of Grand Sud-Ouest Financement
Director of Grand Sud-Ouest Innovation
Director of Pleinchamp
Director of SAS rue la Boétie
Director of the Grameen Crédit Agricole Foundation
Director of Crédit Agricole Transitions et Energies
Member of the Supervisory Board of SAS Crédit Agricole Innovation et Territoire
Member of the Supervisory Board of Crédit Agricole Technologies et Services
Liquidator of the Crédit Agricole Toulouse 31 Foundation
In other structures (excluding asset management structures)
Chairman of SAS Mauré-Energie
Managing Partner of the Mauré Rural Land Group
Managing Partner of SCEA Mauré Hers et Girou
Offices held and expired in the last five years (2021 to 2025)
_
(1) Nicolas Mauré was co-opted at the Board of Directors' meeting on 27 May 2025. Previously, he was a non-voting director (from 2023).
JEAN-CHRISTOPHE MIESZALA
(Independent) Director
Member of the Strategy and CSR Committee, the Compensation Committee, the Appointments Committee and the Risk Management Committee
Biography
Jean-Christophe Mieszala was a French public servant and worked at the World Bank, before joining
McKinsey&Company in 1994.
After several years in the United States, he was elected Partner in France in 2000, then Senior Partner in 2006. He held the positions of Managing Partner France from 2010 to 2017, then Global Chief Risk Officer from 2018 to 2024. He was also a member of McKinsey's Shareholders Council (Global Board) from 2018. He left McKinsey in September 2024.
In addition to advising companies for nearly 30 years, he has contributed to various think tanks (WEF, Institut de l'Entreprise, MGI, etc.) and market initiatives concerning the French financial system and the French industrial ecosystem.
Jean-Christophe Mieszala is a member of the Banque de France Advisory Committee, and a member of the Board of Directors of the Ecole des Mines ParisTech and of Allianz France.
A graduate of the Ecole Polytechnique (class of 1985), Jean-Christophe Mieszala followed the training of the Corps des Mines (French civil service) until 1991 and obtained his MBA with honours from INSEAD in 1994.
He brings to the Board of Directors his excellent knowledge of the financial sector, expertise in business strategy and international experience, particularly in the United States.
Date of first appointment:
27/05/2025
Expiry of term: Ordinary General Meeting called to approve the financial statements for the year ended 31/12/2027
Age: 60 Nationality: French Business address: None
Number of shares held: 200
Main areas of expertise
Governance Accounting and Social and and financial
compensation information
Risk management, environmental compliance, issues internal audit
Asset management and financial markets
Strategic planning
Sales / Marketing
Information Legal requirements technology and and regulatory
security
framework
Other offices and positions held as at 31/12/2025
In other unlisted companies
Director of Allianz France SA
In other structures
Director of Mines Paris - PSL
Offices held and expired in the last five years (2021 to 2025)
In Crédit Agricole group companies
Member of the Supervisory Committee of Orphoz SAS
Director of McKinsey & Company*
In other structures (excluding asset management structures)
Member of the Banque de France Advisory Committee
Director of the École Polytechnique Alumni Association
* Company incorporated under foreign law.
HÉLÈNE MOLINARI(Independent) director
Chair of the Appointments Committee
Biography
Hélène Molinari began her career in 1985 with Capgemini as information technology consultant. She then joined the Robeco Group in 1987 to develop the institutional sales activity. In 1991, she participated in the creation of AXA Asset Managers (future AXA Investment Managers), and took over the management of the Retail team before becoming Marketing and e-business Director in 2000, then Communication and Brand Director in 2004, at the global level. In 2005, she joined Laurence Parisot at the head of Medef, of which she was appointed Deputy CEO and member of the Executive Council in 2011.
In 2014, she became a corporate officer of Ahm Conseil, a company specialised in the organisation of cultural events.
Hélène Molinari, deeply committed in the sustainable development and biodiversity fields, has been the co-founding Chair of the philanthropic association SUMus since 2020, whose aim is to jointly construct a new paradigm in harmony with the Living World with a positive workplace, societal and economic impact, with Venice as its pilot city. SUMus is also working to develop a regenerative economy and impact investment funds.
Beyond her business and marketing expertise, Hélène Molinari brings her knowledge of social and environmental issues as well as sustainability issues more generally.
Date of first appointment:
12/11/2015
Expiry of term: Ordinary General Meeting called to approve the financial statements for the year ended 31/12/2025
Age: 62 Nationality: French Business address:
AHM
19 B rue des Poissonniers 92200 Neuilly-sur-Seine Number of shares held: 200
Main areas of expertise
Governance
and compensation
Social and environmental issues
Asset management and financial markets
Strategic planning
Sales / Marketing
Other offices and positions held as at 31/12/2025
In other listed companies
Member of the Supervisory Board and Chair of the IDI CSR Committee
In other unlisted companies
Chair of Ahm Conseil (formerly manager)
Manager of Ahm Immobilier
Director of Albingia
Member of the Supervisory Board of Financière de l'Éclosion SAS
In other structures (excluding asset management structures)
Founding member and member of the Steering Committee of the "Prix de la femme d'influence" (Women of Influence Awards)
Co-founding Chair of the charitable association SUMus
Member of the Ceebios cooperative
Offices held and expired in the last five years (2021 to 2025)
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JOSEPH OUEDRAOGODirector elected by the employees
Biography
Joseph Ouedraogo began his career in 2001 at Sungard-Cadextan as an IT consultant with Crédit Lyonnais Asset Management. In 2007, he joined the Amundi Group as IT project manager. In 2012, he joined CPR Asset Management as a financial engineer in the quantitative analysis and research department, working on introducing ESG criteria to funds and making use of issuers' non-financial ratings. In 2017, he joined Amundi IT Services, in charge of the Pioneer integration project at Amundi. Since 2018, he has held the position of Market Risk Project Manager at Amundi Asset Management.
Elected by the employees of Amundi's Social and Economic Unit in 2022, then re-elected in March 2025, Joseph Ouedraogo holds a Chartered Financial Analyst (CFA) certificate, a postgraduate degree in Computer Science, and in 2023, he obtained the Company Director Certificate from Sciences PO-IFA.
Date of first appointment:
25/03/2022
Expiry of term: Ordinary General Meeting called to approve the financial statements for the year ended 31/12/2027
Age: 50 Nationality: French Business address:
Amundi Asset Management 91-93 boulevard Pasteur
75015 PARIS
Number of shares held: 642.9371 through the Amundi Actionnariat employee savings fund
Main areas of expertise
Accounting and financial information
Social and environmental issues
Risk management, compliance, internal audit
Asset management and financial Information
markets
technology and security
Other offices and positions held as at 31/12/2025
In Crédit Agricole group companies
Head of Market Risk Project Management with Amundi Asset Management SAS*
Member of the Supervisory Board of the Amundi Actionnariat Fund*
Offices held and expired in the last five years (2021 to 2025)
-
* Amundi Group company.
NATHALIE WRIGHT(Independent) director
Member of the Risk Management Committee and the Audit Committee
Biography
With a Master's degree in economics, and degrees from IEA Paris and INSEAD, Nathalie Wright began her career in 1987 at Digital and then at Newbridge Networks, where she held a number of managerial positions in finance, marketing and operations. From 1999, she held various management positions at Verizon before joining AT&T in 2005 as Chief Executive Officer for France, Southern Europe and the Middle East. In 2009, she joined Microsoft France as Public Sector Director and, from 2011, as Chief Executive Officer in charge of the Large Companies and Strategic Partnerships Division. In 2017 she was appointed VP Software and a member of the Executive Committee of IBM France before joining Rexel in 2018 as Group Digital and IT Transformation Director, and a member of the Executive Committee. From January 2022 to October 2023, she held the position of Chief Digital, IT and Sustainability Officer.
Nathalie Wright is also a member of of Women in Leadership since 2014.
The skills Nathalie Wright brings to the Board include, in particular, digital and IT expertise, as well as experience in the areas of climate and carbon emissions.
Date of first appointment:
09/12/2022
Expiry of term: Ordinary General Meeting called to approve the financial statements for the year ended 31/12/2026
Age: 61 Nationality: French Business address: None
Number of shares held: 200
Main areas of expertise
Governance
Accounting and Social and
Risk management,
and compensation financial
information
environmental issues compliance, internal
audit
Strategic planning
Sales / Marketing
Information Legal requirements and technology and regulatory framework security
Other offices and positions held as at 31/12/2025
In other listed companies
Director, member of the Audit Committee and Chair of the Appointments, Compensation and Sustainable Development Committee of Quadient
In other unlisted companies
Member of the Supervisory Board, Chair of the Innovation and Sustainable Development Committee and member of the Risk and Security Committee of the Keolis Group
In other structures (excluding asset management structures)
Member of the Board of Directors of WIL - Women In Leadership
Chair of the association Compagnie de la 25ème Nuit
Offices held and expired in the last five years (2021 to 2025)
In other listed companies
Chief Executive Officer of the Rexel Group, Nordic region
Group Director Digital and IT Transformation and member of the Executive Committee of the Rexel Group
Digital, IT ans Sustainable Development Director and member of the Executive Committee of the Rexel Group
Member of the Quadient Strategy and CSR Committee
In other structures (excluding asset management structures)
Member of the "Entreprendre pour Apprendre" Federation
Member of the ChapterZero Association
OLIVIER GAVALDA
Chairman of the Board of Directors
Member of the Strategy and CSR Committee
Biography
Olivier Gavalda holds a Master's degree in Econometrics and a postgraduate diploma from Arts et Métiers in Organisation/IT. He has spent his entire career at Crédit Agricole.
He joined the Caisse Régionale du Midi in 1988 and held successive positions as Organisation Project Manager, Branch Manager, Training Manager and finally as Head of Marketing. In 1998, he moved to Caisse Régionale Paris & d'Île-de-France as Regional Director. In 2002, he was appointed Deputy Chief Executive Officer of Caisse Régionale Sud Rhône-Alpes in charge of development and human resources. On 1 January 2007, he was appointed Chief Executive Officer of Caisse Régionale de Champagne Bourgogne. In March 2010, Olivier Gavalda became Head of the Regional Banks division within Crédit Agricole S.A. In 2015, he was appointed Deputy Chief Executive Officer in charge of the Development, Customer and Innovation division of Crédit Agricole S.A. In 2016, he became Chief Executive Officer of Caisse Régionale Paris & d'Île-de-France.
From November 2022, Olivier Gavalda was Deputy Chief Executive Officer of Crédit Agricole S.A., in charge of Universal Banking.
Since 14 May 2025, he has been Chief Executive Officer of Crédit Agricole S.A.
Olivier Gavalda was appointed Chairman of the Board in May 2025. He brings his strategic vision, as well as his multi-disciplinary experience in banking and finance.
Date of first appointment:
27/05/2025
Expiry of term: Ordinary General Meeting called to approve the financial statements for the year ended 31/12/2027
Age: 62 Nationality: French Business address: Crédit Agricole S.A.
12, place des Etats-Unis 92120 Montrouge
Number of shares held: 200
Main areas of expertise
Governance and compensation
Accounting and financial information
Social and
Risk management, Asset
environmental issues compliance, internal management
Strategic Sales /
planning Marketing
audit
and financial markets
Information Legal
technology requirements and
and security regulatory framework
Other offices and positions held as at 31/12/2025
In other listed companies
Chief Executive Officer of Crédit Agricole S.A.
In Crédit Agricole group companies
Chairman of the Board of Directors of Crédit Agricole Corporate & Investment Bank (CA-CIB)
Offices held and expired in the last five years (2021 to 2025)
In other listed companies
Director of Worldline
In Crédit Agricole group companies
Deputy Chief Executive Officer of Crédit Agricole S.A.
Chief Executive Officer of Caisse Régionale de Crédit Agricole, Paris & d'Île-de-France
Director of CA Santé et Territoires
Chairman of the Management Board of IDIA
Director of IFCAM
Chairman of the Board and Chair of the Appointments Committee of Crédit Agricole Personal Finance & Mobility (CAPFM)
Vice-Chairman and Director of CA Italia*
Chairman then Director of CA Transitions et Énergies (CATE)
Director of CA Assurances
Permanent Representative of Crédit Agricole S.A., Director of Pacifica and CA Assurances Retraite
Permanent Representative Director of Crédit Agricole S.A., Vice-Chairman and Director Predica
Director of Edokial
Chairman of the Board of Crédit Agricole Group Infrastructure Platform (CA-GIP)
Chairman of Crédit Agricole Technologies et Services (CA-TS)
Director and Member of the Audit Committee of Crédit Agricole Corporate & Investment Bank (CA-CIB)
Member of the Federal Bureau of the National Federation of Crédit Agricole (FNCA) and Director and member of the management body of SAS rue la Boétie
Chairman of Crédit Agricole Serbia*
* Company incorporated under foreign law.
2CORPORATE GOVERNANCE
Executive Company Officers and Group management bodies
VALÉRIE BAUDSON
Chief Executive Officer
Biography
Valérie Baudson began her career in 1995 in the General Inspection Department of Banque Indosuez. She then joined Crédit Agricole Cheuvreux as Secretary General, then Marketing Director for Europe.
Valérie Baudson joined the Amundi Group in 2007 and oversaw the creation of the ETF, Index
& Smart Beta business line from 2008. She became a member of the Executive Committee in 2013, then a member of the Executive Committee in 2016 as Chief Executive Officer of CPR AM, an active management company recognised in particular for its thematic & ESG expertise. In 2020, she also took over management of the new division dedicated to Third-Party Distribution and Private Banking and oversaw the subsidiaries in Germany and Spain.
In parallel, Valérie Baudson held a mandate as Director of the listed entity ERAMET from 2015 to 2016, and became a member of the Strategic Committee of the French Financial Management Association (AFG) in 2018 and Chairman of the Paris Europlace College of Institutional Investors from 2019.
Since 10 May 2021, Valérie Baudson has been Chief Executive Officer of Amundi. She is also Deputy General Manager and a member of the Executive Committee of Crédit Agricole S.A.
In 2022, she was promoted to the rank of Chevalier de la Légion d'Honneur, and also received the 2022 Financier of the Year Award.
Valérie Baudson is a graduate of HEC with a specialisation in Finance and holds the Company Directorship Certificate from the Sciences Po-IFA University in Paris.
Date of first appointment:
10/05/2021
Age: 54 Nationality: French Business address: AMUNDI
91-93 boulevard Pasteur
75015 Paris
Number of shares held:
12,586 shares and 1,232.6956 units through the Amundi Actionnariat employee savings fund
Governance | Accounting | Social and | Risk management, | Asset | Strategic | Sales / | Information | Legal |
and | and financial | environmental issues | compliance, | management | planning | Marketing | technology | requirements and |
compensation | information | internal audit | and financial | and security | regulatory | |||
markets | framework |
Main areas of expertise
Other offices and positions held as at 31/12/2025
In other listed companies
Director of Safran
In Crédit Agricole group companies
Chair of Amundi Asset Management SAS*
Director of CA Indosuez (formerlyCA Indosuez Wealth (France))
She is a member of the Executive Committee of Crédit Agricole S.A.
Non-voting director of Crédit Agricole Assurances, Prédica, Pacifica and Crédit Agricole Assurances Retraite
In other structures (excluding asset management structures)
Chair of the Paris Europlace College of Institutional Investors
Offices held and expired in the last five years (2021 to 2025)
In Crédit Agricole group companies
Chair of the Supervisory Board of Amundi Deutschland GmbH*/**
Chief Executive Officer and Director of CPR Asset Management*
Chair of the Board of Directors of Amundi Index Solutions*/**
Deputy Chief Executive Officer of Amundi Asset Management SAS*
Chair of the Supervisory Board of Anatec*
In other structures (excluding asset management structures)
Member of the Strategic Committee of the French Financial Management Association (AFG)
* Amundi Group company.
** Company incorporated under foreign law.
78_ AMUNDI - UNIVERSAL REGISTRATION DOCUMENT 2025
NICOLAS CALCOENDeputy Chief Executive Officer
Biography
Nicolas Calcoen began his career at the Budget Department of the French Ministry of Economy, Finance and Industry in 1998. From 2002 to 2005, he was an Economist in the Public Finance Department of the International Monetary Fund (Washington, DC). In 2005, he joined the private staff of the finance Minister and the Minister responsible for the budget, first as a technical advisor and then as Deputy Chief of Staff to the budget Minister and budget advisor to the finance Minister. From 2007 to 2010 he was Deputy Chief of Staff of the Minister for the budget, government accounts, the civil service and state reform. In 2010 he became Head of Strategy and Development at Amundi, then Head of Finance and Strategy in 2012.
Nicolas Calcoen has been Amundi's Deputy Chief Executive Officer and Head of the Strategy, Finance and Control division since April 2022. He is also a member of the Executive Committee of Crédit Agricole S.A..
Nicolas Calcoen graduated from the École Nationale d'Administration (ENA) in 1998. He is also a graduate of the Institut d'Études Politiques de Paris (1992) and holds a French postgraduate qualification (DEA) in Economics and International Finance from the Institut d'Études Politiques de Paris (1994).
Date of first appointment:
01/04/2022
Age: 53 Nationality: French Business address: AMUNDI
91-93 boulevard Pasteur
75015 PARIS
Number of shares held:
16,042 shares and 2077.0346 units of the Amundi Actionnariat employee savings fund
Main areas of expertise
Governance
Accounting and Social and
and compensation financial environmental issues
information
Risk management, compliance, internal audit
Asset management and financial markets
Strategic planning
Information technology and security
Legal requirements and regulatory framework
Other offices and positions held as at 31/12/2025
In Crédit Agricole group companies
Deputy Chief Executive Officer and member of the Supervisory Board of Amundi Asset Management SAS*
Member of the Executive Committee of Crédit Agricole S.A.
Offices held and expired in the last five years (2021 to 2025)
In Crédit Agricole group companies
Chairman of the Supervisory Committee of Amundi Asset Management SAS*
Director of Amundi Intermédiation*
Chief Executive Officer of Amundi Ventures*
Chairman of the Board of Directors of Amundi Finance*
Director and Chairman of the Audit Committee of KBI Global Investors Ltd */**
Permanent representative of Amundi, director of CPR AM*
Director of Amundi SGR S.p.A..*/**
Deputy Chief Executive Officer of Amundi Asset Management*
Chairman of the Board of Directors of Amundi Japan Ltd*/**
Chairman of the Board of Directors of BFT Investment Managers*
In other structures (excluding asset management structures)
Chairman of the European Fund and Asset Management Association (EFAMA)
* Amundi Group company.
** Company incorporated under foreign law.
AMUNDI UNIVERSAL REGISTRATION DOCUMENT