BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

3.3.5

Directorships and offices held by corporate officers

SUPERVISORY BOARD For the Banque Populaire network

Michel GRASS Born 11/12/1957

Michel Grass holds a Master’s Degree in Management from Université de Paris 1. He began his career in 1983 as a Clinic Director in the healthcare sector in Sens. From 1987 to 2010, he created and ran a small regional group of private clinics. In 2000, he became a Director at Banque Populaire de Bourgogne and has served as a commercial court judge since 2009.

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Mr. Grass has been the Chairman of Banque Populaire Bourgogne Franche-Comté since 2010. Since May 19, 2017, Michel Grass has been the Chairman of the Supervisory Board of BPCE. Offices held at December 31, 2018 Chairman of the Supervisory Board and member of the Cooperative and CSR Committee of BPCE Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté Terms of office expired in 2018 - Offices held at December 31 in previous years 2017

2016 Member of the Supervisory Board and the Risk Committee of BPCE Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté Director: Natixis*, Natixis Global Asset Management (until September 13, 2016), Banque Palatine (until September 12, 2016), SA HLM Brennus Habitat**

2015 Member of the Supervisory Board and the Risk Committee of BPCE Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté Director: Natixis*, Natixis Global Asset Management, Banque Palatine, SA HLM Brennus Habitat **(since August 5, 2015) Deputy Mayor of the City of Sens Vice-Chairman: FNBP , Communauté de Communes du Sénonais Associate Member: Yonne Chamber of Commerce and Industry

2014 Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté Vice-Chairman: FNBP, Communauté de Communes du Sénonais Director: Natixis*, Natixis Global Asset Management, Banque Palatine Deputy Mayor of the City of Sens Associate Member: Yonne Chamber of Commerce and Industry Commercial Court Judge , Sens Secretary: Conference of Banque Populaire Chairmen

Chairman of the Supervisory Board (since May 19, 2017) and member of the Cooperative and CSR Committee of BPCE (since June 21, 2017) Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté Director: Natixis* (until May 24, 2017), SA HLM Brennus Habitat** (until June 26, 2017) Member of the Risk Committee of BPCE (until June 21, 2017) Director: Natixis* (until May 24, 2017)

* Listed company ** Non-group company

SLE: Société locale d’épargne (local savings company) FNCE: Fédération Nationale des Caisses d’Epargne FNBP: Fédération Nationale des Banques Populaires

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Registration document 2018