BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Catherine AMIN-GARDE Born 03/08/1955 Ms. Amin-Garde holds advanced degrees in both History and European Studies. She joined Groupe Caisse d’Epargne in 1984. She is currently Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire Drôme Ardèche. Offices held at December 31, 2018 Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire Drôme Ardèche Chairman of the Board of Directors: SLE Drôme Provençale Centre, Solidaire à Fond(s) – the Caisse d’Epargne Loire Drôme Ardèche charity fund Director: FNCE, CE Holding Participations (formerly CE Holding Promotion), Natixis Interépargne Terms of office expired in 2018 - Offices held at December 31 in previous years 2017

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2016 Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire Drôme Ardèche Chairman of the Board of Directors: SLE Drôme Provençale Centre, Solidaire à Fond(s) – the Caisse d’Epargne Loire Drôme Ardèche charity fund Director: FNCE, CE Holding Participations (formerly CE Holding Promotion), Natixis Interépargne

2015 Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire Drôme Ardèche Chairman of the Board of Directors: SLE Drôme Provençale Centre Chairman: Fondation Loire Drôme Ardèche Director: FNCE, CE Holding Promotion, Natixis Interépargne

2014 Member of the Supervisory Board and the Appointments and Remuneration Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire Drôme Ardèche Chairman of the Board of Directors: SLE Drôme Provençale Centre Chairman: Fondation Loire Drôme Ardèche Director: FNCE, CE Holding Promotion, Natixis Interépargne

Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire Drôme Ardèche Chairman of the Board of Directors: SLE Drôme Provençale Centre, Solidaire à Fond(s) – the Caisse d’Epargne Loire Drôme Ardèche charity fund Director: FNCE, CE Holding Participations (formerly CE Holding Promotion), Natixis Interépargne

* 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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