Our Group

<sup>1. In 2015, Operating expenses include the costs incurrred from Amundi's Initial Public Offering, ie €14.6m before tax / €9.1m after tax (€0.05 per share).
2. Basic earnings per share is identical to diluted earnings per share given the absence of any dilutive instruments.
3. Assets under management of Asian JVs are included at 100% in Group assets under Management and their net inflows at 100% in Group net inflows.
4.  Including performance fees, calculated on average assets under management in basis points (bps), ie 0.1% or 1/10000
5. Combined data: 12 months Amundi + 12 months Pioneer. Excluding integration costs and amortisation of distribution contracts.
6. Excluding integration costs and amortisation of distribution contracts.</sup>

In 2018: 201,510,562 shares with a par value of 2.5 euros until August 1, 2018, and 201,704,354 shares since then.

^{Data as of 03.31.2022}

Board of Directors

Discover the composition of Amundi’s Board of Directors as of July 29^th, 2021

• Yves Perrier, Chairman of the Board of Directors
• Xavier Musca
• Patrice Gentié
• Virginie Cayatte¹
• Laurence Danon-Arnaud¹
• Christine Gandon
• Michèle Guibert
• William Kadouch-Chassaing
• Robert Leblanc¹
• Michel Mathieu
• Hélène Molinari¹
• Christian Rouchon
• Estelle Menard²
• Jean-Michel Forest, censeur

Work council representatives:

• Georges Delbrel

^{1 Independent director
2 Director elected by Amundi's employees on 18th April 2019}

General Management Committee

Discover the composition of the Group’s General Management Committee as of 1^st of April 2022

• Valérie Baudson, Chief Executive Officer
• Nicolas Calcoen, Deputy Chief Executive Officer and Head of Strategy, Finance and Control Division
• Bernard de Wit, Executive Senior Manager and Head of Governance and General Secretary
• Jean-Jacques Barbéris, Head of the Institutional and Corporate Clients Division and ESG
• Pascal Blanqué, Chairman of Amundi Institute
• Dominique Carrel-Billiard, Head of Real Assets
• Matteo Germano, Deputy Chief Investment Officer
• Fathi Jerfel, Head of the Partner Networks Division
• Guillaume Lesage, Chief Operating Officer
• Vincent Mortier, Chief Investment Officer
• Isabelle Senéterre, Head of Human Resources
• Cinzia Tagliabue, Head of International Partner Networks Division and CEO Italy
• Benoît Tassou, Head of French Partner Networks Division
• Eric Vandamme, Chief Risk Officer
• Fannie Wurtz, Head of Distribution & Wealth Division, Passive & Alternative business lines

Executive Committee

Discover the composition of the Group’s Executive Committee as of 1^st of April 2022

• Valérie Baudson, Chief Executive Officer
• Nicolas Calcoen, Deputy Chief Executive Officer and Head of Strategy, Finance and Control Division
• Bernard de Wit, Executive Senior Manager and Head of Governance and General Secretary
• Jean-Jacques Barbéris, Head of the Institutional and Corporate Clients Division and ESG
• Pascal Blanqué, Chairman of Amundi Institute
• Dominique Carrel-Billiard, Head of Real Assets
• Matteo Germano, Deputy Chief Investment Officer
• Fathi Jerfel, Head of the Partner Networks Division
• Guillaume Lesage, Chief Operating Officer
• Vincent Mortier, Chief Investment Officer
• Isabelle Senéterre, Head of Human Resources
• Cinzia Tagliabue, Head of International Partner Networks Division and CEO Italy
• Benoît Tassou, Head of French Partner Networks Division
• Eric Vandamme, Chief Risk Officer
• Fannie Wurtz, Head of Distribution & Wealth Division, Passive & Alternative business lines
• Julien Fontaine, Head of JVs and Partnerships
• Lisa Jones, Head of Americas
• Thierry Ancona, Head of Sales, Third Party Distributors & Wealth
• Elodie Laugel, Chief Responsible Officer, Head of Institutional Marketing
• Olivier Mariée, CEO CPR AM
• Lionel Paquin, CEO Lyxor
• Xiaofeng Zhong, Chairman of Amundi Greater China
• Dorothée Pirel, Head of Internal Audit
• David Harte, Deputy Head of the Operations, Services and Technology Division, Head of Ireland
• Alain Berry, Head of Communication
• Catherine Chabrel, Head of Compliance
• Laurent Bertiau, Head of Japan
• Domenico Aiello, Chief Financial Officer
• Eric Bramoullé, Head of Marketing & Product

Download in PDF Amundi's articles of association, in French and English as of 29^th July 2021, and the detailled governance (in French) as of 31^st December 2020.