BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Pierre VALENTIN Born 02/06/1953

Mr. Valentin has a degree in private law and a postgraduate degree from the Institut des Assurances d’Aix-Marseille. He is an entrepreneur and began his career at Mutuelle d’Assurances du Bâtiment et des Travaux Publics in Lyon in 1978. In 1979, he set up Société Valentin Immobilier. Pierre Valentin quickly formed a long-standing commitment to the Caisse d’Epargne network. In 1984, he became a consulting advisor to Caisse d’Epargne d’Alès. In 1991, he served as a consulting advisor to Caisse d’Epargne Languedoc-Roussillon. He was appointed Chairman of local savings company Vallée des Gardons in 2000. He has been a member of the Steering and Supervisory Board of Caisse d’Epargne Languedoc-Roussillon since 2000 and was Chairman of the Audit Committee from 2003 to 2006. In 2006, he became Chairman of the Steering and Supervisory Board of Caisse d’Epargne Languedoc-Roussillon and was re-elected to the position in 2009 and 2015. Since 2008, Pierre Valentin has been on the Board of Directors of FNCE and has actively participated in the Group’s governance. He also served as a director, Chairman of the Audit Committee and Vice-Chairman of the Supervisory Board of Banque Palatine between 2008 and 2013 and then as director of listed company Natixis from 2013 to 2015. Pierre Valentin, a member of the BPCE Supervisory Board since 2009 and a member of the Audit and Risk Committee from 2013 to 2015, was elected Chairman of the BPCE Supervisory Board from May 22, 2015 to May 19, 2017. He was appointed as a member of the Audit Committee on June 21, 2017. Offices held at December 31, 2018 Member of the Supervisory Board and the Audit Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Languedoc-Roussillon (CELR) Chairman of the Board of Directors: SLE Vallée des Gardons Director: CE Holding Participations (formerly CE Holding Promotion), FNCE, Association Maison de Santé Protestante d’Alès** Legal Manager: SCI Les Trois Cyprès** Terms of office expired in 2018 - Offices held at December 31 in previous years 2017 Member of the Supervisory

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2016 Chairman of the Supervisory Board and member of the

2015 Chairman of the Supervisory Board and member of the

2014 Member of the Supervisory Board and Audit and Risk Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Languedoc-Roussillon (CELR) Chairman of the Board of Directors: SLE Vallée des Gardons Director: CE Holding Promotion, FNCE, Natixis, Association Maison de Santé Protestante d’Alès** Legal Manager: SCI Les Trois Cyprès**, SCI Les Amandiers**

Board and the Audit Committee of BPCE

Cooperative and CSR Committee of BPCE

Cooperative and CSR Committee of BPCE

Chairman of the Steering and Supervisory Board of Caisse d’Epargne Languedoc-Roussillon (CELR) Chairman of the Board of Directors: SLE Vallée des Gardons Director: CE Holding Participations (formerly CE Holding Promotion), FNCE, Association Maison de Santé Protestante d’Alès** Legal Manager: SCI Les Trois Cyprès**

Chairman of the Steering and Supervisory Board of Caisse d’Epargne Languedoc-Roussillon (CELR) Chairman of the Board of Directors: SLE Vallée des Gardons Director: CE Holding Participations (formerly CE Holding Promotion), FNCE, Association Maison de Santé Protestante d’Alès** Legal Manager: SCI Les Trois Cyprès**

Chairman of the Steering and Supervisory Board of Caisse d’Epargne Languedoc-Roussillon (CELR) Chairman of the Board of Directors: SLE Vallée des Gardons Director: CE Holding Promotion, FNCE, Association Maison de Santé Protestante d’Alès** Legal Manager: SCI Les Trois Cyprès**

* 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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