BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Dominique GOURSOLLE-NOUHAUD (since August 2, 2018) Born 04/22/1952

After earning a degree in accounting and finance, and one from IAE Bordeaux 3 in management and administration, Dominique Goursolle-Nouhaud was head of urban transport in Périgeux and the Gonthier-Nouhaud transportation company for many years. She was also Vice-Chairman of CESER Nouvelle Aquitaine and Chairman of URSSAF Aquitaine until late 2017. She has been CEO and then Chairman of the holding company SAS ESCE, specializing in real estate management and art dealing since 1990. Dominique Goursolle-Nouhaud has been a member of the Steering and Supervisory Board of Caisse d’Epargne Aquitaine Poitou-Charentes since 2009 and was elected its Chairman on December 20, 2017. Since August 2, 2018, Dominique Goursolle-Nouhaud has been a BPCE Supervisory Board Member and a member of the BPCE Appointments and Remuneration Committees. Offices held at December 31, 2018 Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE (since August 2, 2018) Chairman of the Steering and Supervisory Board of Caisse d’Epargne Aquitaine Poitou-Charentes Member of the Board of Directors: Natixis Financement Chairman of the Board of the local savings company in Dordogne Périgord Chairman of SAS ESCE, holding company Terms of office expired in 2018 - Offices held at December 31 in previous years 2017

2016 Member of the Steering and Supervisory Board of Caisse d’Epargne Aquitaine Poitou-Charente Member of the Board of Directors: Natixis Financement (since December 22, 2016) Chairman of the Board of the local savings company in Dordogne Périgord Chairman of SAS ESCE, holding company Chairman of the Aquitaine regional URSSAF Vice-Chairman of the Conseil économique et Social d’Aquitaine Vice-Chairman of the Dordogne Chamber of Commerce and MEDEF

2015 Member of the Steering and Supervisory Board of Caisse d’Epargne Aquitaine Poitou-Charentes Chairman of the Board of the local savings company in Dordogne Périgord Chairman of SAS ESCE, holding company Chairman of the Aquitaine regional URSSAF Vice-Chairman of the Conseil économique et Social d’Aquitaine Vice-Chairman of the Dordogne Chamber of Commerce and MEDEF

2014 Member of the Steering and Supervisory Board of Caisse d’Epargne Aquitaine Poitou-Charentes Chairman of the Board of the local savings company in Dordogne Périgord Chairman of SAS ESCE, holding company Chairman of the Aquitaine regional URSSAF Vice-Chairman of the Conseil économique et Social d’Aquitaine Vice-Chairman of the Dordogne Chamber of Commerce and MEDEF

Chairman of the Steering and Supervisory Board of Caisse d’Epargne Aquitaine Poitou-Charente (since December 20, 2017) Member of the Board of Directors: Natixis Financement Chairman of the Board of the local savings company in Dordogne Périgord Chairman of SAS ESCE, holding company Chairman of the Aquitaine regional URSSAF (until December 31, 2017) Vice-Chairman of the Conseil économique et Social d’Aquitaine Vice-Chairman of the Dordogne Chamber of Commerce and MEDEF

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Registration document 2018