The Grameen Crédit Agricole Foundation is managed by a Board of Directors composed of 13 members, elected for 3years. Chaired by Jean-Marie Sander, its directors include representatives of the Crédit Agricole Group, representatives of Grameen Trust and qualified representatives.

Jean-Marie SANDER [Board's Chairman] Crédit Agricole Representative
Professeur YUNUS Grameen Trust Representative
Mohammad SHAHJAHAN [Board's Vice-Chairman] Grameen Trust Representative
H.R.H. the Grand Duchess of Luxembourg Independent Director
Raphaël APPERT Crédit Agricole Representative
Miren BENGOA Independent Director
Jérôme BRUNEL Independent Director
Véronique FAUJOUR Crédit Agricole Representative
Abdul HAI KHAN Grameen Trust Representative
Sylvie LEMMET Independent Director
Bernard LEPOT Crédit Agricole Representative
Soukeyna N'DIAYE Independent Director
Jean-Pierre PAVIET Crédit Agricole Representative

Chaired by Bernard Lepot, the Committee reviews and approves investment files. It also monitors the Foundation's activity and gives its opinion on the annual development plan. Made up of three directors, an independent expert who joined the Committee in 2019, and the Chief Executive Officer, it met 11 times in 2019.

Bernard LEPOT [Committee's Chairman] Crédit Agricole Representative
Jean-Pierre PAVIET Crédit Agricole Representative
Mohammad SHAHJAHAN [Board's Vice-Chairman] Grameen Trust Representative
Etienne VIARD Independent expert
Eric CAMPOS Managing Director

Chaired by Sylvie Lemmet, the Committee ensures the Foundation's financial performance, risk control and monitoring of its social and environmental impact. Composed of three directors, it met four times in 2019.

Sylvie LEMMET [Committee's Chairwoman] Independent Director
Jérôme BRUNEL Independent Director
Mohammad SHAHJAHAN [Board's Vice-Chairman] Grameen Trust Representative

Chaired by Jérôme Brunel, the Committee ensures compliance with the LCB-FT policy, the proper functioning of the internal control system, as well as compliance with the Ethics Charter and the Code of Conduct. Consisting of a director, the Chief Executive Officer and an independent external controller, it met three times in 2019.

Jérôme BRUNEL [Committee's Chairman] Independent Director
Eric CAMPOS Managing Director
Bernard FOUQUET Independent expert

A professional team

Under the direction of Eric Campos, the Foundation's team is organized around 5 units. In
addition to 23 employees based in France, the Foundation has a local presence with 4 representatives in West and East Africa.

Eric CAMPOS Managing Director
Philippe GUICHANDUT Head of Inclusive Finance Development
Carolina HERRERA Head of Communication & Partnerships
Hélène KERAUDREN BAUBE Chief Financial Offiicer
Edouard SERS Head of Risk, Compliance & Social Performance
Pascal WEBANCK Head of Investment Funds and Cooperation with Crédit Agricole

Headed by Philippe Guichandut, this unit is in charge of prospecting, financial and social analysis and monitoring of partners financed by the Foundation. The unit is also in charge of coordinating the development of technical assistance projects.

Philippe GUICHANDUT Head of Inclusive Finance Development
Victoire BINSON Technical Assistance Officer
Maxime BORGOGNO Investment Intern
Caroline BRANDT Senior Investment Manager
Lamine CISSE Investment Advisor
Michaël DADJO Investment Advisor
Violette CUBIER Technical Assistance Manager
El Hadji DIOP Investment Advisor
Kathrin GERNER Investment Advisor
Brian KIMANI Investment Intern
Robin LAVRILLOUX Investment Manager
Julie SERRET Investment Manager

Headed by Edouard Sers, this division is responsible for investment and operational risk analysis. It is also in charge of managing and monitoring the social performance of the Foundation and its partners.

Edouard SERS Head of Risk, Compliance and Social Performance
Pauline BLIT Risk & Compliance Analyst
Gabrielle FERHAT Risk & Social Performance Analyst

Headed by Pascal Webanck, this division is responsible for the management of the Foundation's shareholdings and operations around the Investment Funds for which the Foundation has an advisory mandate. This division is also in charge of coordinating financial operations and new business activities with the Crédit Agricole Group.

Pascal WEBANCK Head of Investment Funds and Cooperation with Crédit Agricole
Céline HYON-NAUDIN Senior Investment Manager
Guilhem VINCENT Investment Officer
Hélène SANANIKONE Senior Investment Manager

Headed by Hélène Keraudren Baube, this unit is in charge of the financial and administrative management of the Foundation.

Hélène KERAUDREN BAUBE Chief Financial Officer
Rym BOUKHAROUBA Middle Office Officer
Alexia JAUNET Executive Assistant
Pierre LAMOUROUX MIS Project Officer
Claire LECOCQ Middle Office Officer

Headed by Carolina Herrera, this division is responsible for internal and external communications as well as relations with investment fund investors and the Foundation's partners.

Carolina HERRERA Head of Communication & Partnerships
Maria FRANCO Communication Officer
Oumnia NAJDI Communication & Partnerships Intern