BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Date of appointment/ renewal

Term of office ends in

Office

Business address

Chairman of the Supervisory Board

05/19/2017

2019

Michel Grass Chairman of the BD of Banque Populaire Bourgogne Franche-Comté

Banque Populaire Bourgogne Franche-Comté 5, avenue de Bourgogne – BP 63 21802 Quetigny Cedex

05/22/2015 05/19/2017

2021 2019

Vice-Chairman of the Supervisory Board

Nicolas Plantrou Chairman of the SSB of Caisse d’Epargne Normandie Banque Populaire bank representatives Gérard Bellemon Chairman of the BD of Banque Populaire Val de France

Caisse d’Epargne Normandie 151, rue d’Uelzen – 76230 Bois-Guillaume

05/22/2015

2021

3

Banque Populaire Val de France 9, avenue Newton - 78180 Montigny le Bretonneux Banque Populaire Alsace Lorraine Champagne 3, rue François-de-Curel – 57000 Metz Banque Populaire Occitane 33-43, avenue Georges-Pompidou – 31130 Balma Banque Populaire Aquitaine Centre Atlantique 10, quai des Queyries - 33100 Bordeaux Banque Populaire Rives de Paris Immeuble Sirius – 76-78, avenue de France - 75204 Paris Cedex 13 Banque Populaire Occitane 33-43, avenue Georges-Pompidou – 31130 Balma Caisse d’Epargne Loire Drôme Ardèche Espace Fauriel – 17, rue P-et-D-Pontchardier – BP 147 – 42012 Saint-Étienne Cedex 02 Caisse d’Epargne Aquitaine Poitou-Charentes 1, parvis Corto-Maltese - 33000 Bordeaux Caisse d’Epargne Côte d’Azur 455, promenade des Anglais - BP 3297 - 06205 Nice Cedex 03 Caisse d’Epargne Rhône Alpes 42, boulevard Eugène-Deruelle - BP 3276, 69494 Lyon Cedex

06/19/2018

2024

Thierry Cahn Chairman of the BD of Banque Populaire Alsace Lorraine Champagne

05/22/2015 renewed on 05/25/2018

2024

Alain Condaminas Chief Executive Officer of Banque Populaire Occitane

12/16/2015

2021

Bernard Dupouy Chairman of the BD of Banque Populaire Aquitaine Centre Atlantique

08/02/2018 05/22/2015

2024

Yves Gevin Chief Executive Officer of Banque Populaire Rives de Paris Catherine Mallet Chairman of the BD of Banque Populaire Occitane

renewed on 05/25/2018

2024

05/17/2018

2020

Caisse d’Epargne representatives

05/22/2015

Catherine Amin-Garde Chairman of the SSB of Caisse d’Epargne Loire Drôme Ardèche Dominique Goursolle-Nouhaud Chairman of the SSB of Caisse d’Epargne Aquitaine Poitou-Charentes

renewed on 05/25/2018

2024

08/02/2018

2021

Françoise Lemalle Chairman of the SSB of Caisse d’Epargne Côte d’Azur

05/22/2015 renewed on 05/25/2018

2024

Alain Denizot Chairman of the Management Board of Caisse d’Epargne Rhône Alpes Didier Patault Chairman of the Management Board of Caisse d’Epargne Ile-de-France

12/20/2018

2021

05/22/2015 renewed on 05/25/2018

Caisse d’Epargne Ile-de-France 26, 28, rue Neuve-Tolbiac – 75013 Paris

2024

Caisse d’Epargne Languedoc-Roussillon 254, rue Michel-Teule – BP 7330 – 34184 Montpellier Cedex 4

Pierre Valentin Chairman of the SSB of Caisse d’Epargne Languedoc-Roussillon

05/22/2015

2021

Independent members Maryse Aulagnon Chairman of the BD of Affine Group

05/22/2015 renewed on 05/25/2018

Affine 39, rue de Washington – 75008 Paris Liberty Speciality Market 29, rue de Berri - 75008 PARIS

2024

Kadidja Sinz Head of Europe - Liberty Specialty Markets

08/02/2018

2021

Anne-Claude Pont Chairman and Co-Founder of Wilov

Wilov 15, rue Linné - 75005 Paris

03/29/2018

2021

Members representing employees of BPCE and its subsidiaries Vincent Gontier Fédération CFDT des Banques et Assurances Frédéric Hassaine Fédération de la Finance et de la Banque CFE-CGC Non-Voting Directors Jean Arondel (1) Chairman of Fédération Nationale des Caisses d’Epargne André Joffre (1) Chairman of Fédération Nationale des Banques Populaires Pierre Carli Chairman of the Management Board of Caisse d’Epargne de Midi-Pyrénées Daniel Karyotis Chief Executive Officer of Banque Populaire Auvergne Rhône Alpes Joël Chassard Chairman of the Management Board of Caisse d’Epargne Provence Alpes Corse

Natixis 47, quai d’Austerlitz – 75013 Paris Natixis 68-76, quai de la Rapée – 75012 Paris Fédération Nationale des Caisses d’Epargne 5, rue Masseran – 75007 Paris Fédération Nationale des Banques Populaires 76, avenue de France – 75013 Paris

04/28/2015

2021

04/30/2015

2021

05/06/2015

2021

06/19/2018

2021

Caisse d’Epargne de Midi-Pyrénées 10, avenue Maxwell – BP 22306 – 31023 Toulouse Cedex 1

05/22/2015

2021

Banque Populaire Auvergne Rhône Alpes 4, boulevard Eugène-Deruelle – 69003 Lyon

11/08/2016

2021

Caisse d’Epargne Provence Alpes Corse Place Estrangin Pastré - BP 108 - 13254 Marseille cedex 06 CASDEN Banque Populaire 7 rue Nelson Mandela - 77420 Champs-sur-Marne

05/17/2018

2021

Sylvie Garcelon Chief Executive Officer of CASDEN Banque Populaire

12/20/2018

2021

Non-Voting Director as of right

(1)

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Registration document 2018