65QM Credit And. A

RNS Number:9347V
Credit Andorra Preference Ltd
02 May 2007


Shareholders:

Pintat Mas Family                                                        22,23 %
Employees of Credit Andorra                                              21,00 %
Maria Reig i Moles                                                       20,00 %
Pintat Santolaria Family                                                 12,05 %
Casal Vall Family                                                         8,56 %
Casal Mor Family                                                          7,79 %
Other Andorran families  (less than 3%)                                   8.37 %


Board of Directors:

Chairman:                             Mr. Antoni Pintat i Santolaria

Deputy-Chairman:                      Mr. Jaume Casal i Mor

Secretary - CEO:                      Mr. Josep Peralba i Duro

Members:                              Ms. Rosa Pintat Santolaria

                                      Ms. Maria Reig i Moles

                                      Mr. Josep Vidal i Marti

Executive committee members:

Mr. Josep PERALBA DURO                        Chairman and CEO

Mr. Xavier CORNELLA GRAU                      General Management Group Division                    Director
Mr. Josep BRUNET NIU                          Global Insurance Division                            Director
Mr. Xavier CORNELLA CASTEL                    Financial Division                                   Director
Mr. Agusti GARCIA PUIG                        General Secretariat                                  Director
Mr. Frederic GINE DUIMENGE                    Loan Division                                        Director
Mr. Ramon LLADOS BERNAUS                      Manufacturing and Human Resources Division           Director
Mr. Josep Lluis GRASA JORDANA                 Risk Management Division                             Director
Mr. Xavier RUIZ SENA                          Banking Business Division                            Director
Mr. Marti TREMOSA FITE                        Information Technology Division                      Director

Andorra la Vella, 30.04.2007


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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