BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Stéphanie PAIX (until November 12, 2018) Born 03/16/1965 A graduate of the Institute d’Études Politiques de Paris with a certificate in corporate governance from Sciences Po and the IFA, Ms. Paix has been with Groupe BPCE since 1988. After working as an Inspector and Head of Inspections at Banque Fédérale des Banques Populaires (1988-1994), she joined Banque Populaire Rives de Paris as regional director and then Head of Origination and General Organization (1994-2002). In 2002, she joined Natexis Banques Populaires, where she was Head of Operations Management and then Head of Cash Management and Operations (2002-2005). In 2006, she became Chief Executive Officer of Natixis Factor, then Chief Executive Officer of Banque Populaire Atlantique (2008-2011). Stéphanie Paix was Chairman of the Management Board of Caisse d’Epargne Rhône Alpes from December 2011 to November 2018. She was appointed Deputy Chief Executive Officer in charge of Groupe BPCE’s Inspection Générale division in late 2018.

Offices held at December 31, 2018 Director: Natixis*, Association Le B612 Member of the Supervisory Board : SAMSE (since September 2018) Terms of office expired in 2018

Chairman of the Management Board of Caisse d’Epargne Rhône Alpes (until November 12, 2018) Member of the Supervisory Board and the Risk Committee of BPCE (until November 12, 2018) Chairman of the Supervisory Board: Rhône Alpes PME Gestion* (until November 12, 2018) Chairman of the Board of Directors: Banque du Léman (Switzerland), Rhône Alpes Cinéma (until November 12, 2018) Chairman of the Regional Committee of Banques de Rhône Alpes (until November 12, 2018) Chairman: MIX-R SAS (until November 12, 2018)

Director: Natixis*, CE Holding Participations (formerly CE Holding Promotion), Association Le B612 (until November 12, 2018) Representative of Caisse d’Epargne Rhône Alpes, member of the Supervisory Board: IT-CE (until November 12, 2018) Representative of Caisse d’Epargne Rhône Alpes, Director: GIE BPCE-IT, ERILIA, Fondation d’Entreprise CERA, FNCE, Habitat en Région, le Club du Musée Saint-Pierre, Fondation Entrepreneurs de la Cité, Institut Paul Bocuse Enseignement (until November 12, 2018) Permanent Representative of Caisse d’Epargne Rhône Alpes, Legal Manager: SCI dans la Ville, SCI Garibaldi Office, SCI Lafayette Bureaux, SCI le Ciel, SCI le Relais (until November 12, 2018) Non-Voting Director of Société des Trois Vallées (until November 12, 2018) Representative of CE Holding Participations : Habitat en Région Services (until November 12, 2018) Member of the 4 th college of the Conseil Economique Social et Environnemental Régional (since January 1, 2018) Offices held at December 31 in previous years 2017 Member of the Supervisory Board and the Risk Committee of BPCE Chairman of the Management Board of Caisse d’Epargne Rhône Alpes Chairman of the Supervisory Board: Rhône Alpes PME Gestion* Representative of Caisse d’Epargne Rhône Alpes, member of the Supervisory Board: IT-CE Representative of Caisse d’Epargne Rhône Alpes, 2016 Member of the Supervisory Board and the Risk Committee of BPCE Chairman of the Management Board of Caisse d’Epargne Rhône Alpes Chairman of the Supervisory Board: Rhône Alpes PME Gestion* Representative of Caisse d’Epargne Rhône Alpes, Director: GIE BPCE-IT, ERILIA, Fondation d’Entreprise CERA, FNCE, Habitat en Région, le Club du Musée Saint-Pierre, Fondation Entrepreneurs de la Cité

Director: GIE BPCE-IT, ERILIA, Fondation d’Entreprise CERA, FNCE, Habitat en Région, le Club du Musée Saint-Pierre, Fondation Entrepreneurs de la Cité Permanent Representative of Caisse d’Epargne Rhône Alpes, Legal Manager: SCI dans la Ville, SCI Garibaldi Office, SCI Lafayette Bureaux, SCI le Ciel, SCI le Relais Non-Voting Director of Société des Trois Vallées Representative of CE Holding Participations : Habitat en Région Services

Representative of Caisse d’Epargne Rhône Alpes, Treasurer: Fondation Belem Permanent Representative of Caisse d’Epargne Rhône Alpes, Legal Manager: SCI dans la Ville, SCI Garibaldi Office, SCI Lafayette Bureaux, SCI le Ciel, SCI le Relais Non-Voting Director of Société des Trois Vallées Representative of CE Holding Participations : Habitat en Région Services

Chairman of the Board of Directors: Banque du Léman (Switzerland), Rhône Alpes Cinéma Chairman of the Regional Committee of Banques de Rhône Alpes (since September 13, 2017) Director: Natixis*, Siparex Associés** (until December 5, 2017), CE Holding Participations (formerly CE Holding Promotion), Association Le B612

Chairman of the Board of Directors: Banque du Léman (Switzerland), Rhône Alpes Cinéma Director: Natixis*, Siparex Associés**, CE Holding Participations (formerly CE Holding Promotion), Association Le B612 (since October 21, 2016) Representative of Caisse d’Epargne Rhône Alpes, member of the Supervisory Board: IT-CE

* 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