38 1. G ROUP STRUCTURE AND SHAREHOLDERS 1.1. GROUP STRUCTURE CFM Indosuez and its subsidiaries are part of Crédit Agricole Group. 2. B OARD OF DIRECTORS CFM IndosuezWealth is 70.15%owned by Crédit Agricole SA with the remaining 29.85% owned by various individuals and legal entities (none of whom own more than 10% of the shares). 2.1. O PERATIONAL STRUCTURE CFM Indosuez Wealth SAM is a company incorporated under Monegasque law. Its company objects are, 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 IndosuezWealth Group includes the following active companies: • CFM Indosuez Gestion • CFM IndosuezWealth • CFM Indosuez Conseil en Investissement The management 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 AgricoleGroup and CFM Indosuez Wealth, in accordance with the applicable legal and regulatory requirements. GOVERNANCE corporate 39 CRÉDIT AGRICOLE REGIONAL BANKS CRÉDIT AGRICOLE SA CACIB CA INDOSUEZ WEALTH (GROUPE) MONACO SHAREHOLDERS CFM INDOSUEZ WEALTH 100% 100% 100% 29.85% SAM CFM INDOSUEZWEALTH Registered office - Monaco CFM INDOSUEZ GESTION SAM Monaco SA SU - CFM INDOSUEZ INVESTMENT ADVICE France / Nouméa 100% 100% 70.15%
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