BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Gérard BELLEMON (since June 19, 2018) Born 10/01/1954 Age 64, a graduate of the École de Commerce IDRAC, Gérard Bellemon is Chairman of the Board of Directors of Banque Populaire Val de France. He is also Chairman of the SAS Suard Bellemon. He holds directorships at BPCE VIE and Natixis Investments Managers. Offices held at December 31, 2018 Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE (since June 19, 2018)

Chairman of the Board of Directors: Banque Populaire Val de France, Director: BPCE Vie, Natixis Assurances, Natixis Investments Managers Chairman: SAS SOGEBEST, SAS Suard Bellemon Terms of office expired in 2018 - Offices held at December 31 in previous years 2017 Chairman of the Board of Directors: Banque Populaire Val de France Director and member of the 2016 Chairman of the Board of Directors: Banque Populaire Val de France

2015 Chairman of the Board of Directors: Banque Populaire Val de France Member of the Supervisory Board: BPCE (until May 22, 2015) Director: Natixis Assurances Chairman: SAS Suard Bellemon, SAS SOGEBEST

2014 Chairman of the Board of Directors: Banque Populaire Val de France Member of the Supervisory Board: BPCE Chairman: SAS Suard Bellemon, SAS SOGEBEST Director: Natixis Assurances

Director: Natixis Investments Managers (since October 20, 2016), Natixis Assurances, Fondation d’Entreprise Banque Populaire (until June 14, 2016) Chairman: SAS Suard Bellemon, SAS SOGEBEST

Audit Committee (since March 28, 2017): BPCE Vie Director: Natixis Investments Managers, Natixis Assurances (until March 23, 2017) Chairman: SAS Suard Bellemon, SAS SOGEBEST

Thierry CAHN Born 09/25/1956

Since 2008, Mr. Cahn has been a member of the Board of Directors of Banque Fédérale des Banques Populaires, Groupe Banque Populaire’s central institution, a member of the Board of Directors of Banques Populaires Participations from July 2009 to August 2010 and a member of the BPCE Supervisory Board since July 2009. He is an attorney at the Colmar Court of Appeals and Honorary Chairman of the Confédération Nationale des Avocats (CNA – French National Federation of Attorneys) and a former Chairman of the Bar. He has been a member of the Board of Directors of Natixis since January 2013 and, since 2003, Chairman of the Board of Directors of Banque Populaire d’Alsace, which has since become Banque Populaire Alsace Lorraine Champagne (as of November 27, 2014). Offices held at December 31, 2018 Member of the Supervisory Board and the Audit Committee: BPCE Chairman of the Board of Directors : Banque Populaire Alsace Lorraine Champagne Member of the Board of Directors: Natixis* Member of the Supervisory Board : Banque BCP Luxembourg (since July 3, 2018). Terms of office expired in 2018 - Offices held at December 31 in previous years 2017 Member of the Supervisory Board and the Audit Committee: BPCE 2016 Member of the Supervisory 2015 Member of the Supervisory 2014 Member of the Supervisory Board and Audit and Risk Committee of BPCE Chairman of the Board of

Board and the Audit Committee of BPCE Chairman of the Board of Directors of Banque Populaire Alsace Lorraine Champagne Member of the Board of Directors: Natixis*

Board and the Audit Committee of BPCE Chairman of the Board of Directors of Banque Populaire Alsace Lorraine Champagne Member of the Board of Directors: Natixis*

Chairman of the Board of Directors: Banque Populaire Alsace Lorraine Champagne Member of the Board of Directors: Natixis* (since February 9, 2017)

Directors of Banque Populaire Alsace Lorraine Champagne Member of the Board of Directors: Natixis*

* 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

138

Registration document 2018