CFM INDOSUEZ Wealth Management - 2020 Annual Report

COR POR AT E GOV E RNANCE 28 1. GROUP STRUCTURE AND SHAREHOLDERS 1.1. GROUP STRUCTURE CFM Indosuez and its subsidiaries are part of Crédit Agricole Group. Unless otherwise indicated, the information presented in this chapter refers to the situation at 31 December 2020. 2. OWNERSHIP STRUCTURE CFM IndosuezWealth is 70.12%owned by Fininvest (a holding company almost wholly owned by Crédit Agricole SA) with the remaining 29.88% owned by various individuals and legal entities (none of whom own more than 10% of the shares). 2.1. OPERATIONAL STRUCTURE CFM IndosuezWealth SAM is a company incorporated under Monegasque law. Its corporate purpose is, in the Principality of Monaco and abroad, both for itself, for third parties and jointly, to perform any and all banking and financial transactions and, from a more general standpoint, any transactions liable to be carried out by credit institutions under Monegasque law, including insurance brokerage activities, in accordance with applicable laws and regulations. 2.2. CONSOLIDATION SCOPE CFM Indosuez Wealth Group includes the following active companies: • CFM Indosuez Gestion • CFM Indosuez Conseil en Investissement Themanagement of these entities’ activities and their organisational structure are based on the strategy, policies, decisions and general authorisations, rules of operation and best practices set by Crédit Agricole Group and CFM Indosuez Wealth, in accordance with the applicable legal and regulatory requirements. 39 CRÉDIT AGRICOLE REGIONAL BANKS CRÉDIT AGRICOLE SA CACIB CA INDOSUEZWEALTH (GROUP) FININVEST (HOLDING COMPANY) MONACO SHAREHOLDERS CFM INDOSUEZWEALTH 100% 100% 100% 70.12% 29.88% CFM INDOSUEZWEALTH SAM Registered office - Monaco CFM INDOSUEZ GESTION SAM Monaco CFM INDOSUEZ CONSEIL EN INVESTISSEMENT SASU France / Nouméa 100% 100%