BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Marwan LAHOUD (until June 19, 2018) Born 03/06/1966

Mr. Lahoud is a former student of the École Polytechnique and a graduate of the École Nationale Supérieure de l’Aéronautique et de l’Espace. He was Chairman and Chief Executive Officer of MBDA and worked for Aérospatiale during its merger with Matra and on the creation of EADS. At EADS, renamed Airbus Group in 2014, he worked as Senior Vice-Chairman in charge of Mergers and Acquisitions. From June 2007 to February 2017, he was Deputy Chief Executive Officer in charge of Corporate Strategy and Marketing and a member of the Executive Committee of Airbus Group. From May 31, 2017 to January 29, 2018, he was Chairman of the Supervisory Board of IDEMIA (formerly known as OT-Morpho), then Vice-Chairman until November 5, 2018. Since July 2018, he has been a partner at Tikehau Capital. Offices held at December 31, 2018

Chairman of the Board of Directors: IHES** (Foundation of the Institut des Hautes Études Scientifiques) Member of the Board of Directors: Aernnova Aerospace Corporation (Spain) (since February 19, 2018)

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Director: Eurotradia International** Terms of office expired in 2018

Member of the Supervisory Board, Chairman of the Audit Committee and member of the Risk Committee of BPCE – Independent Member (until June 19, 2018) Chairman of the Supervisory Board: IDEMIA (until November 5, 2018) Member of the Board of Directors: École Polytechnique** (until June 21, 2018) Member of the Supervisory Board: Assystem Technologies Groupe (until October 30, 2018). Offices held at December 31 in previous years 2017

2016 Member of the Supervisory Board, Chairman of the Audit Committee and member of the Risk Committee of BPCE – Independent Member Member of the Executive Committee: Airbus Group*/** Chairman: Airbus Group SAS*/** Chairman: GIFAS** (Groupement des Industries Françaises Aéronautiques et Spatiales)** Chairman of the Board of Directors: IHES** (Foundation of the Institut des Hautes Études Scientifiques) Member of the Board of Directors: École Polytechnique** Director: Eurotradia International**

2015 Member of the Supervisory Board, Chairman of the Audit Committee and member of the Risk Committee of BPCE – Independent Member Member of the Executive Committee: Airbus Group*/** Chairman: Airbus Group SAS*/** Chairman: GIFAS** (Groupement des Industries Françaises Aéronautiques et Spatiales), CIDEF** Chairman of the Board of Directors: IHES** (Foundation of the Institut des Hautes Études Scientifiques) Member of the Board of Directors: École Polytechnique** Director: Eurotradia International**

2014 Member of the Supervisory Board and Chairman of the Audit and Risk Committee of BPCE – Independent Member Member of the Executive Committee: Airbus Group*/** (formerly EADS*/**) Chairman: Airbus Group SAS*/** (formerly EADS France*/**) Chairman: GIFAS** (Groupement des Industries Françaises Aéronautiques et Spatiales), CIDEF** Chairman of the Board of Directors: IHES** (Foundation of the Institut des Hautes Études Scientifiques) Member of the Board of Directors: École Polytechnique** Director: Eurotradia International**

Member of the Supervisory Board, Chairman of the Audit Committee and member of the Risk Committee of BPCE – Independent Member Chairman of the Supervisory Board: IDEMIA (since May 31, 2017) Chairman of the Board of Directors: IHES** (Foundation of the Institut des Hautes Études Scientifiques) Member of the Supervisory Board: Assystem Technologies Groupe (since November 9, 2017). Member of the Board of Directors: École Polytechnique** Director: Eurotradia International**

* 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