CA Indosuez (Switzerland) SA Annual Report 2022 36 BASTIEN CHARPENTIER Member since January 1, 2018. Member of the Compensation Committee since January 1, 2018. French national. LAURENT CHENAIN Member since January 1, 2019. Member of the audit and risk Committee since January 1, 2019. French national. EDUCATION AND CAREER HISTORY: › Graduated from ENSAE (École Nationale de la Statistique et de l’Administration Economique) in Paris. › Joined Crédit Agricole Corporate and Investment Bank in 1985 as an auditor, then as lead auditor. He has held a numberous directorships throughout his career. Named Chief Financial Officer for the real estate development subsidiaries of CACIB in Paris in 1991, he became Chief Operating Officer for Asia in 1997. › From 2002 to 2003, he reported directly to Executive Management responsible for setting up the Lending Administration function. In 2003, he took up the duties of Global Chief Operating Officer of the Fixed Income Business. › Starting in 2004, he became CEO of Crédit Agricole Group in Poland responsible for Retail Banking, Consumer Finance and leasing until 2010. He then became Chief Financial, IT and Organisational Officer of the International Retail Banking business. › In 2012, he became Chief Executive Officer of CACEIS Bank in Germany. › Since December 2017 he has taken up management functions in the Group Indosuez Wealth Management. DIRECTORSHIPS WITHIN GROUP COMPANIES: › Deputy Chief Executive Officer of CA Indosuez, responsible for operations and member of the General Management Committee of the Group Indosuez Wealth Management (since July 1, 2021) › Deputy Chief Executive Officer de CA Indosuez Wealth (Group) responsible for operations, support functions, and business line Chief Operating Officers and member of the General Management Committee of the Group Indosuez Wealth Management (since December 2017 until the end of June 2021). NON-EXECUTIVE POSITIONS AT GROUP COMPANIES IN THE PAST THREE YEARS: › Member of Board of Directors (since 2018) and Member of the Audit and Risk Committee and Remuneration Committee of CA Indosuez Wealth (Europe). › Member of Board of Directors of CA Indosuez Wealth (France) (until February 3, 2020). › Censor of CA Indosuez Wealth (France) (since February 7, 2020 until the end of June 2021). › Member of Board of Directors (since 2018) and member of Audit and Risk Committee of CFM Indosuez Wealth. › Member of Board of Directors, Vice-Chairman of Azqore SA. OTHER ACTIVITIES AND INTEREST GROUPS SUBJECT TO PUBLICATION: None. EDUCATION AND CAREER HISTORY: › MA in Management from Université Paris 1 Panthéon- Sorbonne, post-graduate degree/MA from ESCP. › Began his career in 1988 with the Corporate Department of Banque Indosuez in London. He then joined the Paris Project Financing Division in 1989, where he held multiple positions, starting on the Infrastructure Team then moving to the Energy Team, where he contributed to the development of the Bank’s franchise in the Oil & Gas Sector, which he headed from 1997. › In 2000, he joined the Acquisition Financing/LBO Team at Crédit Agricole Indosuez, responsible for France in 2003. Between 2004 and 2009 he co-headed the Acquisition Financing/LBO Team at Calyon/Crédit Agricole CIB, then became its head it in 2010. › In 2012, he joined the Structured Financing Department at Crédit Agricole Corporate and Investment Bank, serving as Global Head of Property and Hotel Financing (DIH) until November 2018. DIRECTORSHIPS WITHIN GROUP COMPANIES: › Head of International Trade and Transaction Banking and member of the Management Committee of Crédit Agricole Corporate and Investment Bank since December 2018. NON-EXECUTIVE POSITIONS AT GROUP COMPANIES IN THE PAST THREE YEARS: › Member of the Board of Directors of Crédit Agricole CIB AO, Russia (since January 1, 2019). › Member of the Board of Directors of Crédit Agricole Leasing & Factoring (since January 1, 2019). › Member of the Board of Directors of Crédit Agricole Immobilier (until December 2018). › Member of Board of Directors of Komgo SA (since July 8, 2020). OTHER ACTIVITIES AND INTEREST GROUPS SUBJECT TO PUBLICATION: › Vice-Chairman of France en Marche.
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