CFM Indosuez Wealth Management Annual Report 2022 34 / Corporate governance / 1. GROUP STRUCTURE CFM Indosuez and its subsidiaries are part of Crédit Agricole Group 2. SHAREHOLDING CFM Indosuez Wealth 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. OPERATIONAL 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 Indosuez Wealth Group includes the following active companies: • CFM Indosuez Gestion • CFM Indosuez Wealth • CFM Indosuez Conseil en Investissement CFM INDOSUEZ WEALTH Principality of Monaco CFM INDOSUEZ GESTION Principality of Monaco CFM INDOSUEZ CONSEIL EN INVESTISSEMENT France 100% 100% 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 Agricole Group and CFM Indosuez Wealth, in accordance with the applicable legal and regulatory requirements. CRÉDIT AGRICOLE SA CACIB CA INDOSUEZ WEALTH (GROUP) MINORITY SHAREHOLDERS MAINLY IN MONACO CFM INDOSUEZ WEALTH 100% 100% 29.85% 70.15%
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