BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

2015 Member of the Supervisory Board, the Risk Committee and the Audit Committee of BPCE Chairman of the Management Board of Caisse d’Epargne Rhône Alpes Chairman of the Supervisory Board: Rhône Alpes PME Gestion** Chairman of the Board of Directors: Banque du Léman (Switzerland) Director: Natixis*, Siparex Associés**, Crédit Foncier, CE Holding Promotion

member of the Supervisory Board: IT-CE Representative of Caisse d’Epargne Rhône Alpes, Director: GIE BPCE-IT, Fondation d’Entreprise CERA, FNCE, Habitat en Région, le Club du Musée 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 Saint-Pierre, Fondation Entrepreneurs de la Cité

2014 Chairman of the Management Board of Caisse d’Epargne Rhône Alpes Chairman: Agence Lucie** Chairman of the Supervisory Board: Rhône Alpes PME Gestion** Chairman of the Board of Directors: Banque du Léman (Switzerland) Director: Natixis*, Siparex Associés**, Crédit Foncier Representative of Caisse d’Epargne Rhône Alpes, member of the Supervisory Board: IT-CE

Representative of Caisse d’Epargne Rhône Alpes, Director: Compagnie des Alpes**, Fondation d’Entreprise CERA, FNCE, Habitat en Région, le Club du Musée Saint-Pierre, Fondation Entrepreneurs de la Cité 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

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Representative of Caisse d’Epargne Rhône Alpes,

* 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