BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Employee representatives

Vincent GONTIER Born 07/29/1954

Vincent Gontier graduated from the HEC business school after working briefly at an acquisitions and disposals firm. He worked for eight years in the Financial Services and Economic Modeling departments at EDF-GDF Group. He subsequently joined Crédit Agricole Group, first as Deputy Head of the fixed income trading desk (bonds, treasuries, forward options) and later as Chief Executive Officer of brokerage firm Bertrand Michel SA. In 1991, he joined Crédit National (which later became Natixis), where he held a series of positions in asset management (Chief Executive Officer of Alfi Gestion, Corporate Secretary of the discretionary asset management subsidiary, Chief Executive Officer of Interépargne) and in capital markets activities (acting Head of Capital Markets Activities, Head of Equity Derivatives). He currently works at Natixis, on the regulatory strategy and quantitative research team. Offices held at December 31, 2018 Member of the Supervisory Board and the Remuneration Committee of BPCE – Employee representative Chairman of La Compagnie des Algorithmes SAS (since October 22, 2018) Terms of office expired in 2017 - Offices held at December 31 in previous years 2017

2016 Member of the Supervisory Board and the Remuneration Committee of BPCE – Employee representative

2015 Member of the Supervisory Board and the Remuneration Committee of BPCE – Employee representative

2014 None

Member of the Supervisory Board and the Remuneration Committee of BPCE – Employee representative

Frédéric HASSAINE Born 05/22/1966

Frédéric Hassaine is a graduate of the Toulouse Business School with one postgraduate degree in tax law and another in accounting and finance. He began his career at Arthur Andersen, where he worked as an auditor, then at a law firm as a tax specialist. In 1998, he became a lead auditor at BNP Paribas, where he worked in business engineering. He joined Société Générale in 2001, followed by IXIS CIB (now Natixis) in 2004 to start up and develop the accounting and financial engineering unit for large corporates. Offices held at December 31, 2018 Member of the Supervisory Board of BPCE – Employee representative Terms of office expired in 2018 -

Offices held at December 31 in previous years 2017

2016 Member of the Supervisory Board – Employee representative

2015 Member of the Supervisory Board – Employee representative

2014 None

Member of the Supervisory Board of BPCE – Employee representative

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Registration document 2018