BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

For the Caisse d’Epargne network

Nicolas PLANTROU Born 12/14/1949

Nicolas Plantrou has a business school degree and a master’s degree in private law and has held a wide range of positions over many years. He began his career at auditing firm Price Waterhouse, then managed a law firm specializing in corporate law (registered with the Bar of Rouen) in addition to an audit firm. Through his various positions in local and national entities, he has acquired expertise recognized by the Institut Français des Administrateurs. He is a certified corporate director. He is currently Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie and Vice-Chairman of the BPCE Supervisory Board. Offices held at December 31, 2017 Vice-Chairman of the Supervisory Board and member of the Cooperative and CSR Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie Chairman of the Board of Directors: SLE Rouen Elbeuf Yvetot Foundation Chair: Fondation Belem Vice-Chairman of the Supervisory Board: CHU Charles Nicolle** Director: Crédit Foncier, CE Holding Participations (formerly CE Holding Promotion), FNCE Vice-Chairman of the Board of Directors: Fondation FilSeine Terms of office expired in 2018 - Offices held at December 31 in previous years 2017 Vice-Chairman of the Supervisory Board (since May 19, 2017) and member of the Cooperative and CSR Committee of BPCE (since June 21, 2017) 2016 Member of the Supervisory Board and the Audit Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie 2015 Member of the Supervisory Board and the Audit Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie 2014 Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie

Chairman of the Board of Directors: SLE Rouen Elbeuf Yvetot Corporate Foundation Chair: Fondation Belem Vice-Chairman of the Supervisory Board: CHU Charles Nicolle** Director: FNCE, Banque Privée 1818, Crédit Foncier, Fil Seine Legal Manager: Cabinet Plantrou – de La Brunière et Associés SELARL**

Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie Chairman of the Board of Directors: SLE Rouen Elbeuf Yvetot Foundation Chair: Fondation Belem Vice-Chairman of the Supervisory Board: CHU Charles Nicolle** Director: Crédit Foncier, CE Holding Participations (formerly CE Holding Promotion), FNCE Vice-Chairman of the Board of Directors: Fondation FilSeine

Chairman of the Board of Directors: SLE Rouen Elbeuf Yvetot Foundation Chair: Fondation Belem Vice-Chairman of the Supervisory Board: CHU Charles Nicolle** Director: Banque Privée 1818 (until September 12, 2016), Crédit Foncier, CE Holding Participations (formerly CE Holding Promotion), FNCE, Fil Seine

Chairman of the Board of Directors: SLE Rouen Elbeuf Yvetot Foundation Chair: Fondation Belem Vice-Chairman of the Supervisory Board: CHU Charles Nicolle** Director: Banque Privée 1818, Crédit Foncier, CE Holding Promotion, FNCE, FilSeine

* 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