BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Anne-Claude PONT (since March 29, 2018) Born 05/15/1960

Anne-Claude Pont has nearly 30 years’ experience in corporate finance and management. After graduating from ESCP, she started at Crédit Lyonnais in the United States. When she returned to France, she joined Compagnie Bancaire (Groupe Paribas) where she was put in charge of International Cash Management. She continued her career at the German Group HVB, where she became Chief Executive Officer in France, head of Markets, Human Resources, and Information Systems. In 2007 Anne-Claude Pont joined RBS to grow its FI (Financial Institutions) business in France, Belgium, and Luxembourg, as a Managing Director and member of the Executive Committee. Finally, in 2016, she co-founded Wilov, the first 100% smartphone-connected auto insurer, where the price adjusts to daily usage levels (“Pay when you drive”). Anne-Claude Pont is a certified director (Sciences-Po-IFA 2015) and a member of several networks (including IFA, FBA, France Digitale and France Fintech). In March 2018, she was appointed independent member of the BPCE Supervisory Board, Chairman of the Risk Committee and member of the Audit Committee. Offices held at December 31, 2018 Member of the Supervisory Board, Chairman of the Risk Committee and member of the Audit Committee of BPCE – Independent Member (since March 29, 2018) Chairman of Wilov Terms of office expired in 2018 Member of the Board of Directors, Chairman of the Risk Committee and member of the Audit Committee of Crédit Foncier de France – Independent member (until November 7, 2018) Vice-Chairman of Femmes Business Angels (until May 24, 2018) Member of the Strategic Committee of Skippair (until January 16, 2018) Offices held at December 31 in previous years 2017 Member of the Board of Directors, Chairman of the Risk Committee and member 2016 Member of the Board of Directors, Chairman of the Risk Committee and member 2015 Member of the Board of Directors, Chairman of the Risk Committee and member 2014 None

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of the Audit Committee of Crédit Foncier de France – Independent Member Chairman of Wilov Vice-Chairman of Femmes Business Angels Member of the Strategic Committee of Skippair Member of the Strategic Committee of Totem mobi (until May 29, 2017)

of the Audit Committee of Crédit Foncier de France – Independent Member Chairman of Wilov (since August 19, 2016) Vice-Chairman of Femmes Business Angels (since May 31, 2016)

of the Audit Committee of Crédit Foncier de France – Independent member (since February 17, 2015) Board Member of Femmes Business Angels

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Registration document 2018

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