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

Elect Directors

Local savings companies

Elect Directors

Elect Directors

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)

Elect Directors

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.

128

Registration document 2018