| Auditing Committee |
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Hubert THIBAULT - Vice-President of the Fédération des Caisses Desjardins du Québec Miro FIORDI - General Manager of Credito Valtellinese Aomar YIDAR - Deputy General Manager of Institutional Activities of Banque Centrale Populaire du Maroc
EXTERNAL AUDITORS: Jean Marie RUIDANT - BDO Atrio Accountants, Brussels Yolande LU VINH - BDO Atrio Accountants, Brussels
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