BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Management and Supervisory Bodies 3.3

3.3.1

Groupe BPCE governance structure

4.4 million cooperative shareholders 33.5% of customers are cooperative shareholders

4.6 million cooperative shareholders 24.7% of customers are cooperative shareholders

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Local savings companies

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Fédération Nationale des Caisses d’Epargne

14 Banque Populaire banks (Including Bred, Crédit Coopératif and Casden) Fédération Nationale des Banques Populaires 14 Boards of Directors 83% attendance by Directors 42% are women 14 Executive Management Boards (CEO and Deputy CEOs) Specialized Board Committees (Audit, Risk, Remuneration, Appointments, CSR)

15 Caisses d’Epargne

15 Supervisory Boards 93% attendance by Directors 44% women 15 Management Boards (Chairman and members) Specialized Board Committees (Audit, Risk, Remuneration, Appointments, CSR)

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BPCE SA Annual General Shareholders' Meeting Representation of Banque Populaire banks and Caisses d’Epargne Supervisory Board 7 Banque Populaire bank shareholder representatives 7 Caisse d’Epargne shareholder representatives 3 independent Directors 2 employee representatives 6 non-voting directors Management Board Specialized Board Committees Audit, Risk,

5 members including 1 Chairman

Remuneration , Appointments Cooperative and CSR

Other subsidiaries Banque Palatine, Crédit Foncier de France, BPCE International

Natixis

Banques Populaires bank figures excluding Bred, Crédit Coop and Casden.

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Registration document 2018

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