BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Christine Fabresse, member of the Management Board - Head of - Retail Banking and Insurance, Catherine Halberstadt, member of the Management Board - Head - of Human Resources, Nicolas Namias, member of the Management Board - Chief - Financial Officer, François Riahi, member of the Management Board, Chief - Executive Officer of Natixis.

At its meeting on October 4, 2018, BPCE’s Supervisory Board: accepted the resignation, effective November 1, 2018, of all ● Management Board Members, namely Laurent Mignon, Nicolas Namias, Catherine Halberstadt, Laurent Roubin, and François Riahi; appointed, effective November 1, 2018 and for a term of four years ● expiring at the adjournment of the Annual General Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2022: Laurent Mignon as member and Chairman of the Management - Board,

Management Board Members since November 1, 2018

Laurent Mignon, Chairman of the Management Board Catherine Fabresse, member of the Management Board - Head of Retail Banking and Insurance Catherine Halberstadt, member of the Management Board - Head of Human Resources Nicolas Namias, member of the Management Board - Chief Financial Officer François Riahi, member of the Management Board - Chief Executive Officer of Natixis

3.3.4

Executive Management Committee – BPCE governing body

EXECUTIVE MANAGEMENT COMMITTEE MEMBERS (AS OF JANUARY 1, 2019) Laurent Mignon, Chairman of the Management Board Christine Fabresse, Member of the Management Board - Head of Retail Banking and Insurance Catherine Halberstad, Member of the Management Board - Head of Human Resources Nicolas Namias, Member of the Management Board - Chief Financial Officer François Riahi, Member of the Management Board - Chief Executive Officer of Natixis Laurent Bénatar, Chief Information Officer Jacques Beyssade, Secretary General Géraud Brac de La Perrière, Chief Risk Officer Jean-Yves Forel, Head of Retail Banking Europe and Paris 2024 Project Dominique Garnier, Deputy Chief Executive Officer, Head of SEF :

GENDER EQUALITY At January 1, 2019, two out of the total five members of the Management Board were women ( i.e. 40%), which meets the minimum legal requirement stipulated in the French Commercial Code for members of the Supervisory Board. Pursuant to the new provisions of the AFEP-MEDEF Code that was amended in June 2018, the Supervisory Board will draw up a diversity policy including gender equality targets that will be applied to all governing bodies. At January 1, 2019, 36 out of the 151 top 10% of senior management positions were held by women (23.84%).

Solutions and Financial Expertise Yves Tyrode, Chief Digital Officer

Furthermore, Stéphanie Paix, who reports directly to Laurent Mignon, is Deputy Chief Executive Officer in charge of the Inspection Générale division.

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Registration document 2018