BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

2015 Member of the Supervisory Board, Chairman of the Appointments Committee and the Remuneration Committee of BPCE – Independent Member Chairman and Chief Executive Officer: Affine R.E.*/** Chairman of the Management Board: MAB-Finances** Chairman of the Board of Directors: Gesfimmo SA** Director: Air France KLM*/**, Veolia Environnement*/**, Holdaffine** Permanent Representative of Affine R.E.*/**, Chairman:

Permanent Representative of Affine R.E.*/**, Legal Manager: Nevers Colbert**, ATIT**, Les Jardins des Quais**, Affine Sud** (formerly Brétigny) Permanent Representative of Promaffine, Legal Manager: Lucé Parc-Leclerc**, Nanterre Terrasses 12**, Paris 29 Copernic** Permanent Representative of ATIT, Trustee: 2/4 Haussmann** Permanent Representative of ATIT, Legal Manager: Parvis Lille** Permanent Representative of MAB-Finances, member of the Executive Committee: Target Real Estate**, Saint-Étienne Molina**, Capucine Investissements**, Les 7 Collines**

2014 Member of the Supervisory Board and member of the Appointments and Remuneration Committee of BPCE – Independent Member Chairman and Chief Executive Officer: Affine R.E.*/** Chairman of the Management Board: MAB-Finances** Chairman of the Board of Directors: Gesfimmo SA** Director: Air France KLM*/**, Veolia Environnement*/**, Holdaffine** Member of the Executive Committee: Urbismart** Permanent Representative of Affine R.E.*/**, Chairman:

Banimmo*/**, Capucine Investissements**, Les 7 Collines**, Promaffine**

Permanent Representative of Affine R.E.*/**, Legal Manager: Nevers Colbert**, ATIT**, Les Jardins des Quais**, Affine Sud** (formerly Brétigny) Permanent Representative of Promaffine, Legal Manager: Lucé Parc-Leclerc**, Nanterre Terrasses 12**, Paris 29 Copernic** Permanent Representative of ATIT, Trustee: 2/4 Haussmann** Permanent Representative of ATIT, Legal Manager: Parvis Lille**

Banimmo*/**, Banimmo France*/**, Promaffine**, Urbismart**

* 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