BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Catherine MALLET (since May 17, 2018) Born 05/29/1969

A graduate of the École Supérieure de Commerce de Toulouse, Catherine Mallet has been a Management Board Member in charge of Finance and Communication for the Actia Group, which specializes in manufacturing electronic components and systems for the automotive, telecommunications, and energy sectors, since 2003. In 2015, she was appointed a director of the Board of the Banque Populaire Occitane, then Chairman of the Board of Directors on May 14, 2018. Offices held at December 31, 2018 Member of the Supervisory Board of BPCE (since May 17, 2018) Chairman of the Board of Directors (since May 14, 2018): Banque Populaire Occitane Management Board Member : Actia Group SA Director: Banque Populaire Occitane, ACTIA PCs, ACTIA Systems, ACTIA China, ACTIA Italia (since April 24, 2018), ACTIA De Mexico, CIPI ACTIA, ACTIA Corp, ACTIA Inc., ACTIA India, ACTIA Do Brasil, ACTIA UK, ACTIA Polska Permanent Representative of Action Logement Immobilier (MEDEF), Chairman of the Audit Committee : Promologis SA H.L.M. Permanent Representative of Action Logement Immobilier (MEDEF): CILEO Développement SA, Ma Nouvelle Ville SA Committee member : Associations Toulouse Place Financière, Leader 31 Terms of office expired in 2018 Member of the Supervisory Board: Promologis SA H.L.M. (until June 22, 2018) Offices held at December 31 in previous years 2017

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2016 Director: Banque Populaire Occitane, ACTIA PCs, ACTIA Systems, ACTIA China, ACTIA De Mexico (since April 6, 2016), CPI ACTIA (since April 19, 2016), ACTIA Corp (since March 8, 2016), ACTIA Inc. (since March 8, 2016), ACTIA India (since September 29, 2016), ACTIA Do Brasil, ACTIA Polska Management Board Member : Actia Group SA, LP2C SA Member of the Supervisory Board: Promologis SA H.L.M. Permanent Representative of Action Logement Immobilier (MEDEF): Ma Nouvelle Ville SA

2015 Director: Banque Populaire Occitane, ACTIA PCs (since March 17, 2015), ACTIA Systems (since October 30, 2015), ACTIA China (since April 7, 2015), ACTIA Do Brasil, ACTIA Polska Management Board Member : Actia Group SA, LP2C SA Member of the Supervisory Board: Promologis SA H.L.M. Permanent Representative of Action Logement Immobilier (MEDEF): Ma Nouvelle Ville SA

2014 Management Board Member : Actia Group SA, LP2C SA Member of the Supervisory Board: Promologis SA H.L.M. Permanent Representative of Action Logement Immobilier (MEDEF): Ma Nouvelle Ville SA

Director: Banque Populaire Occitane, ACTIA PCs, ACTIA Systems, ACTIA China, ACTIA De Mexico, CIPI ACTIA, ACTIA Corp, ACTIA Inc., ACTIA India, ACTIA Do Brasil, ACTIA UK (since August 1, 2017), ACTIA Polska Management Board Member : Actia Group SA, LP2C SA Member of the Supervisory Board: Promologis SA H.L.M. Committee member : Associations Toulouse Place Financière Permanent Representative of Action Logement Immobilier (MEDEF): CILEO Développement SA, Ma Nouvelle Ville SA

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Registration document 2018

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