BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Bernard DUPOUY (since August 2, 2018) Born 09/19/1955

A graduate of the École Supérieure de Commerce et d’Administration et des Entreprises de Bordeaux, Bernard Dupouy joined the Board of Directors of Banque Populaire du Sud-Ouest (BPSO) in 1996 as a director. He was appointed Secretary in 2006, then Vice-Chairman in 2009. In November 2011, BPSO became Banque Populaire Aquitaine Centre Atlantique (BPACA). At that time, Bernard Dupouy became Deputy Vice-Chairman, then Chairman of the Board of Directors in January 2015. He also chaired the Board of Directors of Crédit Commercial du Sud-Ouest, a subsidiary of BPSO, from 2008 to 2011. From 2011 to 2015, he was Chairman of its Audit and Risk Committee, as well as a director. A director of Crédit Maritime Mutuel du Littoral Sud-Ouest from 2012 to 2015, Bernard Dupouy then became permanent representative of BPACA, director of Crédit Maritime, and Chairman, since 2012, of the Audit, Risk, and Accounts Committee until June 4, 2018, when that entity was merged into BPACA. A well-respected businessman in Aquitaine, Bernard Dupouy is the head of DUPOUY SA, a company involved in overseas territories exports and distribution. He is also a director of the Congrès et Expositions de Bordeaux and of the Union Maritime du Port de Bordeaux. Offices held at December 31, 2018 Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee: BPCE (since August 2, 2018) Chairman and Chief Executive Officer : DUPOUY SA Group**, DUPOUY SBCC Establishments** Chairman of the Board of Directors: Banque Populaire Aquitaine Centre Atlantique Vice-Chairman of the Board of Directors : Fédération Nationale des Banques Populaires Director: Natixis*, FNBP endowment fund, Congrès et Expositions de Bordeaux, Union Maritime du Port de Bordeaux Permanent Representative of BPACA, Director: Société Centrale des Caisses de Crédit Maritime Mutuel (since June 5, 2018), Fondation Bordeaux Université, Bordeaux Grands Evènements (secretary) Legal Manager : SCI Badimmo** Terms of office expired in 2018 Chairman of the Board of Directors : Madikera Management 2M (until December 14, 2018) Director: BPCE Vie, Natixis Interépargne (until August 2018) Permanent Representative of BPACA, Director : Caisse Régionale de Crédit Maritime Mutuel du Littoral du Sud-Ouest (until June 2018) Offices held at December 31 in previous years 2017

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2016 Chairman and Chief Executive Officer : DUPOUY SA Group**, DUPOUY SBCC Establishments** Chairman of the Board of Directors: Banque Populaire Aquitaine Centre Atlantique, Madikera Management 2M Vice-Chairman : Congrès et Expositions de Bordeaux Director: Natixis Interépargne, Fédération Nationale des Banques Populaires, FNBP endowment fund, Union Maritime du Port de Bordeaux Permanent Representative of BPACA, Director: Caisse Régionale de Crédit Maritime Mutuel du Littoral du Sud-Ouest, Bordeaux Grands Evènements (secretary) Legal Manager : SCI Badimmo**

2015 Chairman and Chief Executive Officer : DUPOUY SA Group**, DUPOUY SBCC Establishments** Chairman of the Board of Directors: Banque Populaire Aquitaine Centre Atlantique Vice-Chairman : Congrès et Expositions de Bordeaux Director: Fédération Nationale des Banques Populaires, FNBP endowment fund, Union Maritime du Port de Bordeaux Permanent Representative of BPACA, Director: Caisse Régionale de Crédit Maritime Mutuel du Littoral du Sud-Ouest, Bordeaux Grands Evènements (secretary) Legal Manager : SCI Badimmo** Elected member of the CCI of Bordeaux

2014 Chairman and Chief Executive Officer : DUPOUY SA Group**, DUPOUY SBCC Establishments** Deputy Vice-Chairman of the Board of Directors: Banque Populaire Aquitaine Centre Atlantique Vice-Chairman : Congrès et Expositions de Bordeaux Director: Crédit Commercial du Sud-Ouest, Caisse Régionale de Crédit Maritime Mutuel du Littoral du Sud-Ouest, Union Maritime du Port de Bordeaux Permanent Representative of BPACA, Director: Bordeaux Grands Evènements (secretary) Elected member of the CCI of Bordeaux Legal Manager : SCI Badimmo**

Chairman and Chief Executive Officer : DUPOUY SA Group**, DUPOUY SBCC Establishments** Chairman of the Board of Directors: Banque Populaire Aquitaine Centre Atlantique, Madikera Management 2M Vice-Chairman : Congrès et Expositions de Bordeaux Director: Natixis, BPCE Vie, Natixis Interépargne, Fédération Nationale des Banques Populaires, FNBP endowment fund, Union Maritime du Port de Bordeaux Permanent Representative of BPACA, Director: Caisse Régionale de Crédit Maritime Mutuel du Littoral du Sud-Ouest, Fondation Bordeaux Université, Bordeaux Grands Evènements (secretary) Legal Manager : SCI Badimmo**

* 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