BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Yves Gevin, Chief Executive Officer of Banque Populaire Rives de ● Paris; Didier Patault, Chairman of the Management Board of Caisse ● d’Epargne Ile-de-France; Nicolas Plantrou, Vice-Chairman of the Supervisory Board of BPCE ● and Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie. The biographies of Cooperative and CSR Committee members are available in section 3.3.5.

The other members of the Cooperative and CSR Committee were selected on the basis of their expertise and professional experience: Michel Grass, Chairman of the Supervisory Board of BPCE and ● Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté; André Joffre, Non-Voting Director as of right, Chairman of the ● Fédération Nationale des Banques Populaires;

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3.3.3

Management Board

GUIDELINES The Management Board consists of between two and five individuals, who may or may not be selected from among the shareholders. The age limit for serving on the Management Board is 65. When members reach the age limit, they are deemed to have resigned as of

the date of the next meeting of the Supervisory Board, which decides on a replacement. The Supervisory Board appoints the Chairman of the Management Board, who then provides it with recommendations on the other members to be appointed to the Management Board.

MEMBERS Management Board Members from January 1, 2018 to May 31, 2018

François Pérol, Chairman of the Management Board François Riahi, Member of the Management Board in charge of Group Finance, Strategy, Legal Affairs and Secretary’s Office of the Governing Bodies of BPCE Catherine Halberstadt, Member of the Management Board in charge of Human Resources, Internal Communications and the Corporate Secretary’s Office of BPCE

Laurent Roubin, Member of the Management Board in charge of Retail Banking and Insurance Laurent Mignon, Member of the Management Board, Chief Executive Officer of Natixis

acknowledged that, effective June 1, 2018, François Riahi would no ● longer be in charge of Group Finance, Strategy, Legal Affairs, and the Corporate Secretary’s Office of the Supervisory Board, but would remain a BPCE Management Board Member as Chief Executive Officer of Natixis based on a scope of responsibilities identical to that of his predecessor; appointed for a period expiring at the adjournment of the Annual ● General Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2019, Nicolas Namias, Management Board Member in charge of Group Finance, Strategy, Legal Affairs, and Secretary’s Office of the Governing Bodies, effective June 1, 2018.

At its meeting on April 26, 2018, the Supervisory Board: accepted the resignation of François Pérol as Chairman of the ● Management Board, effective June 1, 2018; decided to appoint Laurent Mignon, BPCE Management Board ● Member and Chief Executive Officer of Natixis, as Chairman of the Management Board of BPCE, effective June 1, 2018, for the remainder of his term as Management Board Member. At its meeting on May 17, 2018, BPCE’s Supervisory Board: accepted the appointment made by the Natixis Board of Directors ● on April 27, 2018 of François Riahi to the Natixis Executive Management Committee, effective June 1, 2018, replacing Laurent Mignon;

Management Board Members from June 1, 2018 to October 31, 2018

Laurent Mignon, Chairman of the Management Board Nicolas Namias, member of the Management Board in charge of Group Finance, Strategy, Legal Affairs and Secretary’s Office of the Governing Bodies of BPCE Catherine Halberstadt, member of the Management Board in charge of Human Resources, Internal Communications and the Corporate Secretary’s Office of BPCE Laurent Roubin, member of the Management Board in charge of Retail Banking and Insurance François Riahi, member of the Management Board, Chief Executive Officer of Natixis

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Registration document 2018