BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Alain CONDAMINAS Born 04/06/1957

Alain Condaminas has a Master’s Degree in Economics and a postgraduate degree in Finance and Banking Techniques. He joined Groupe Banque Populaire in 1984. In 1992, he joined Banque Populaire Toulouse-Pyrénées as Head of Origination supervising the Human Resources division and then Chief Operations Officer. In 2001, Alain Condaminas became Chief Executive Officer of Banque Populaire Quercy-Agenais. In 2003, he oversaw a merger with Banque Populaire du Tarn et de l’Aveyron, then a second merger in 2006 with Banque Populaire Toulouse-Pyrénées to create today’s Banque Populaire Occitane. He is currently Chief Executive Officer of Banque Populaire Occitane. Offices held at December 31, 2018 Member of the Supervisory Board and the Risk Committee of BPCE Chief Executive Officer of Banque Populaire Occitane Director: Natixis*, Ostrum Asset Management (formerly Natixis Asset Management), Caisse Autonome des Retraites des Banques Populaires (CAR-BP), Institution de Prévoyance des Banques Populaires (IPBP) Chairman: Fondation d’Entreprise BP Occitane Permanent Representative of Banque Populaire Occitane, Director: i-BP, BP Développement (since June 19, 2018), IRDI** Permanent Representative of Banque Populaire Occitane, member of the Supervisory Board: IRDI GESTION**, SOTEL** Permanent Representative of Banque Populaire Occitane, member of the Investment Committee: Multicroissance Terms of office expired in 2018 Permanent Representative of Banque Populaire Occitane, Legal Manager: SNC Immocarso (until October 29, 2018) Offices held at December 31 in previous years 2017 Member of the Supervisory Board and the Risk Committee of BPCE 2016 Member of the Supervisory Board and the Risk Committee of BPCE 2015 Member of the Supervisory Board and the Risk Committee of BPCE 2014 Member of the Supervisory Board of BPCE

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Chief Executive Officer of Banque Populaire Occitane Director: Natixis*, Natixis Asset Management Chairman: Fondation d’Entreprise BP Occitane Permanent Representative of Banque Populaire Occitane, Director: i-BP, IRDI**, SOTEL** Permanent Representative of Banque Populaire Occitane, member of the Investment Committee: Multicroissance Permanent Representative of Banque Populaire Occitane, Legal Manager: SNC Immocarso

Chief Executive Officer of Banque Populaire Occitane Director: Natixis*, Natixis Asset Management, Caisse Autonome des Retraites des Banques Populaires (CAR-BP), Institution de Prévoyance des Banques Populaires (IPBP) Chairman: Fondation d’Entreprise BP Occitane Permanent Representative of Banque Populaire Occitane, Director : i-BP, IRDI** Permanent Representative of Banque Populaire Occitane, member of the Supervisory Board: IRDI GESTION**, SOTEL** Permanent Representative of Banque Populaire Occitane, member of the Investment Committee: Multicroissance Permanent Representative of Banque Populaire Occitane, Legal Manager: SNC Immocarso

Chief Executive Officer of Banque Populaire Occitane Director: Natixis*, Natixis Asset Management, Caisse Autonome des Retraites des Banques Populaires (CAR-BP) (since June 3, 2016), Institution de Prévoyance des Banques Populaires (IPBP) (since June 3, 2016) Chairman: Fondation d’Entreprise BP Occitane Permanent Representative of Banque Populaire Occitane, Director: i-BP, IRDI**, IRDI GESTION**, SOTEL** Permanent Representative of Banque Populaire Occitane, member of the Investment Committee: Multicroissance Permanent Representative of Banque Populaire Occitane, Legal Manager: SNC Immocarso

Chief Executive Officer of Banque Populaire Occitane Director: Natixis*, Natixis Asset Management Chairman: Fondation d’Entreprise BP Occitane Permanent Representative of Banque Populaire Occitane, Director: i-BP, IRDI**, IRDI GESTION**, SOTEL** Permanent Representative of Banque Populaire Occitane, member of the Investment Committee: Multicroissance Permanent Representative of Banque Populaire Occitane, Legal Manager: SNC Immocarso Legal Manager: SCI de l’Hers

* 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

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