CA Indosuez (Switzerland) SA Annual Report 2022 32 / Corporate Governance / 1. GROUP STRUCTURE AND SHAREHOLDER BASE 1.1. GROUP STRUCTURE 1.1.1. Operational structure CA Indosuez (Switzerland) SA is a limited liability company (société anonyme) governed by Swiss Law, providing banking services for private banking, business and institutional clients in Switzerland and abroad. It exercises its activities in Switzerland and abroad - through its registered office, its subsidiary and its network of branches and one representative office. CA Indosuez (Switzerland) SA exercises management, coordination and supervision duties on its network. The general structure of CA Indosuez (Switzerland) SA is articulated around its corporate bodies and is organised into Business Lines, Support/Control Functions or group of such functions, the heads of which report to the Chief Executive Officer or to a responsible person reporting to him. They are all members of the Executive Committee and some of them are members of the General Management Committee. The corporate bodies include the Shareholders' Meeting, the Board of Directors and its Committees, the General Management Committee (and until November 30, 2022, the Executive Committee) and the General Inspection Committee. The subsidiaries, branches and the representative office are organised according to the Business Line corresponding to their area of activity. The structure of CA Indosuez (Switzerland) SA, designed to support the activities of these structures, includes the following active locations: CA Indosuez (Switzerland) SA and its entities are part of Crédit Agricole Group. The conduct of their businesses and the determination of their organisational structure are aligned, while observing applicable legal and regulatory obligations and the decisions taken by the Board of Directors of CA Indosuez (Switzerland) SA, with the strategy, policy, decisions and general authorisations, operating rules and best practices set by Crédit Agricole Group. 1.1.2. Scope of consolidation The scope of consolidation of CA Indosuez (Switzerland) SA consists of owned “active” companies for which ownership interest (direct or indirect) exceeds 50 %. As at December 31, 2022, the scope of consolidation included the following entity which is not listed: Company name: CA INDOSUEZ FINANZIARIA SA Head office: Lugano Share capital CHF 1 800 000 Ownership interest: 100 % As indicated in Note 4.2.1 to the annual financial statements, the Bank does not prepare consolidated financial statements, as its mother company, Crédit Agricole SA, publishes its consolidated accounts. In application of the CE n. 1606/2002 Regulation, the consolidated accounts of the mother company are prepared according to IAS/IFRS rules and the applicable IFRIC interpretations as adopted by European Union (the so called carve out version) by using certain exemptions in the application of the IAS 39 standard for macro hedging accounting. On the other hand, the subsidiaries of the Bank owned by more of 50% fall within the scope of consolidated regulatory and prudential supervision. Branches Lausanne Abu Dhabi CA Indosuez Finanziaria SA Lugano Suisse Lugano Zurich Singapore Hong Kong SAR DIFC 1 Subsidiary 2 Representative Office 3 Representatives 4 5 CA INDOSUEZ (SWITZERLAND) SA - HEAD OFFICE, GENEVA, SWITZERLAND 1. The DIFC Branch Office of CA Indosuez (Switzerland) SA is active since the 3 October 2022. 2. CA Indosuez Switzerland (Lebanon) SAL, as shareholder and at the General Meeting of its subsidiary CA Indosuez Switzerland (Lebanon) SAL, to cease its activities as of 1 December 2020. CA Indosuez Switzerland (Lebanon) SAL entered into voluntary liquidation in December 2021. 3. The Representative Office in Dubai ceased its activities on 3 October 2022. 4. CA Indosuez Wealth (Uruguay) Servicios of Representaciones S.A. ceased its activities, hence the local representation of CA Indosuez (Switzerland) SA, on 30 June 2022. 5. Credit Agricole Brazil S.A. no longer represents CA Indosuez (Switzerland) SA in Rio de Janeiro. Unless otherwise specified, the information included in this chapter refers to the situation as of December 31, 2022. São Paulo via Banco Crédit Agricole Brasil S.A., subsidiary of CA Indosuez
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