FCA Bank Group Year Board of Directors  Deputy Managing Director of Crédit Agricole S.A

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FCA Bank Group Year Board of Directors  Deputy Managing Director of Crédit Agricole S.A

BOARD OF DIRECTORS Born in Year first appointed to the Name Position Principal Offices Outside of the FCA Bank Group year Board of Directors Deputy Managing Director of Crédit Agricole S.A. for Specialized Financial Services Philippe Chairman of the СA Consumer Finance SA – Chief Executive Officer 1960 2009 DUMONT Board Member of the Comité Executif and of the Comité de Direction of Crédit Agricole Agos Ducato S.p.A – Chairman of the Board Chief Executive Giacomo Officer and General 1972 2014 CARELLI Manager Davide Not Executive 1973 2018 FCA – Deputy Chief Operating Officer EMEA Region MELE Director Independent Not Paola Full professor of Banking and Finance, University of Torino, Executive Director 1972 2017 DE VINCENTIIS Italy Andrea Not Executive FCA – Head of Group Financial Services 1962 2014 FAINA Director Fidis S.p.A. – Chief Executive Officer and General Manager Andrea Independent Not AUXE Partners s.r.l. – Risk & Capital Management Advisory, 1964 2014 GIORIO Executive Director Managing Director Olivier Not Executive Crédit Agricole Cariparma S.p.A., Deputy General Manager 1958 2019 Guilhamon Director Crédit Agricole FriulAdria S.p.A. – Board Member Bernard Not Executive СA Consumer Finance SA – Head of International Automotive 1956 2006 MANUELLI Director Partnerships Richard Keith Not Executive 1966 2008 Fiat Chrysler Automobiles Group – Chief Financial Officer PALMER Director Valerie Not Executive CA Consumer Finance SA – Group Chief Financial Officer, 1966 2017 WANQUET Director Group Credit Officer, Responsible Central Secretariat and Legal & Public Affairs and Member of the Group Executive Committee BOARD OF STATUTORY AUDITORS Born in Year first appointed to the Name Position Principal Offices Outside of the FCA Bank Group year Board of Auditors1 Statutory auditor of Agos Ducato S.p.A. Francesco Chairman Statutory auditor of Denso Thermal Systems S.p.A. 1972 20062 PISCIOTTA Statutory auditor of SWK Utensilerie Associate S.r.l. Statutory auditor of JVC Kenwood Electronics Italia S.p.A. Giovanni Auditor 1955 2018 Full professor of Business Administration, Department of OSSOLA Management, University of Torino, Italy Chairman of the board of statutory auditors of CNH Industrial Finance S.p.A. Vittorio Auditor 1957 2019 Chairman of the board of statutory auditors SANSONETTI of CNH Industrial Capital Solutions S.p.A. Statutory auditor of FCA Italy S.p.A. Statutory auditor of Fidis S.p.A. 1 : considered only from the beginning of the joint-venture (2006 – today) 2 : chairman of the board of statutory auditors in the 2006 – 2009 and 2012 – 2015 periods and from 2018 to date; statutory auditor in the 2009 – 2012 and 2015 – 2018 periods .

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Presentazione Standard Di Powerpoint
CRÉDIT AGRICOLE ITALIA PURSUES ITS PROFITABLE AND SUSTAINABLE GROWTH 23 NOVEMBER 2020 VOLUNTARY PUBLIC CASH TENDER OFFER FOR ALL SHARES OF CREDITO VALTELLINESE Disclaimer NOTE This presentation may include prospective information on the Group, supplied as information on trends. This data does not represent forecasts within the meaning of EU delegated regulation 2019 The Crédit Agricole 980 of 14 March 2019 (chapter 1 article 1 d). Group scope In particular, this presentation may include certain forward-looking statements, projections, objectives and estimates reflecting the current views of the management of the Company with respect to future events. These forward-looking statements include, but are not limited to, all statements other than statements of historical facts, including, without limitation, those regarding the Group’s of consolidation future financial position and results of operations, strategy, plans, objectives, goals and targets and future developments in the markets where the Group participates or is seeking to participate. comprises: Due to such uncertainties and risks, readers are cautioned not to place undue reliance on such forward-looking statements as a prediction of actual results. The Group’s ability to achieve its the Regional Banks, the Local Banks, projected objectives or results is dependent on many factors which are outside management’s control. Actual results may differ materially from (and be more negative than) those projected or Crédit Agricole S.A. and their implied in the forward-looking statements. Such forward-looking information involves risks and uncertainties that could significantly affect expected results and is based on certain key assumptions. subsidiaries. This is the scope of All forward looking statements included herein are based on information available to the Group as of 23 November 2020.
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