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Crédit Agricole S.A.Update of the 2011 registration document - A03COMPOSITION OF THE EXECUTIVE COMMITTEEAt 31 August 2012Jean-Paul CHIFFLETJean-Yves HOCHERBruno de LAAGEMichel MATHIEUXavier MUSCAJoseph d’AUZAYJean-Paul BETBÈZEJérôme BRUNELPierre CAMBEFORTFrancis CANTERINIPhilippe CARAYOLPierre DEHEUNYNCKBernard DELPITAlain DESCHÊNESPhilippe DUMONTJulien FONTAINEChristophe GANCELOlivier GAVALDAJérôme GRIVETChief Executive OfficerDeputy Chief Executive Officer,Head of Corporate and investment banking and private bankingDeputy Chief Executive Officer,Head of Retail banking in France, Specialised financial services andpayment systems and flowsDeputy Chief Executive Officer,Head of Group Central functionsDeputy Chief Executive Officer,Head of International retail banking, asset management and insuranceCorporate Secretary of Crédit Agricole S.A.Chief EconomistHead of Public affairsDeputy Chief Executive Officer of Crédit Agricole Corporate andInvestment BankDeputy Chief Executive Officer of Crédit Agricole Corporate andInvestment BankChief Executive Officer of Crédit Agricole Leasing & FactoringHead of Group Human ResourcesGroup Chief Financial OfficerHead of Group IT and industrial projectsChief Executive Officer of Crédit Agricole Consumer FinanceHead of Group StrategyHead of Private bankingHead of Regional Banks divisionChief Executive Officer of Crédit Agricole AssurancesJean-Christophe KIREN Head of payment systems and flowsGiampiero MAIOLIYves NANQUETTEMarc OPPENHEIMYves PERRIERHubert REYNIERAlain STRUBHead of Crédit Agricole S.A. Group in ItalyChief Executive Officer of LCLHead of International retail bankingHead of Asset management, securities and asset servicingHead of Group Risk Management and Permanent ControlsChief Executive Officer of Emporiki BankPage 206 sur 237
Crédit Agricole S.A.Update of the 2011 registration document - A03MEMORANDUM AND ARTICLES OF ASSOCIATION.Crédit Agricole S.A.A French company (“société anonyme”) with a share capital of EUR 7,494,061,611Registered office: 12, Place des Etats-Unis (92127) MONTROUGE CedexRegistered with the Paris Trade and Company Registryunder number 784 608 416Updated version of 1 July 2012 integrally reproduced hereunderARTICLES OF ASSOCIATIONARTICLE 1 – FORMCrédit Agricole S.A. (the “Company”) is a French company (“société anonyme”) with a Board ofDirectors (“Conseil d’administration”) governed by ordinary corporate law, notably Book II of theFrench Commercial Code.Crédit Agricole S.A. is also subject to the provisions of the Monetary and Finance Code, in particularArticles L.512-47 et seq., and those provisions of former Book V of the Rural Code which have notbeen repealed, and Act No. 88-50 of 18 January 1988 concerning the Reorganisation of the CaisseNationale de Crédit Agricole as a Mutual Company.Prior to the Extraordinary General Meeting of 29 November 2001, the Company was called “CaisseNationale de Crédit Agricole”, abbreviated “C.N.C.A.”The Company was born of the transformation of the Caisse Nationale de Crédit Agricole, an“Établissement Public Industriel et Commercial”, following the merger of the Mutual Guarantee Fund ofthe Caisses Régionales de Crédit Agricole Mutuel (the Regional Banks); it continues to hold all of therights, obligations, guarantees and security interests of those legal entities prior to their transformation;it exercises all rights relating to mortgages granted in favour of the State.ARTICLE 2 – NAMEThe name of the Company is: Crédit Agricole S.A.In all deeds and documents of the Company that are intended for third parties, the corporate nameshall be immediately preceded or followed by the words “Société Anonyme” or the initials “S.A.”, “régiepar le livre deuxième du Code de commerce et par les dispositions du Code monétaire et financier”(“governed by Book II of the French Commercial Code and the provisions of the Monetary andFinance Code”) and by the amount of the share capital.ARTICLE 3 – OBJECTCrédit Agricole S.A. has for object to facilitate and promote the activities and development of theCaisses Régionales de Crédit Agricole Mutuel and the Crédit Agricole Group. In furtherance of thispurpose:1. Crédit Agricole S.A. operates as a central financial institution and ensures that the Group actsas a single financial unit in its dealings with third parties with the object of optimising the financialmanagement of funds and, in return, the allocation of the financial resources so collected.Crédit Agricole S.A. collects and manages the excess deposits and savings of the Regional Banks, aswell as savings collected by such Banks on its behalf.Page 207 sur 237
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JUNE 2012JUNE 2012JUNE 2012JUNE 201
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Total regulatory capital before ded
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