BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Kadidja SINZ (since August 2, 2018) Born 04/29/1957 Kadidja Sinz holds an advanced degree in private international law and an Executive MBA. She also graduated from the Institut d’Etudes Politiques de Paris in international relations and the Centre des Hautes Etudes en Assurance. She began her career in the United States in the American company Chubb, specializing in political risks. Later, she joined AIG in France to deploy her skills at the European level before joining ACE, then XL (purchased by AXA) in 2010. In 2016, she joined the American insurer Liberty Mutual, which specializes in corporate risk, as Chief Executive Officer for Europe. Kadidja Sinz was named an independent member of the BPCE Supervisory Board in August 2018, Chairman of the Audit Committee, and member of the Risk Committee. Offices held at December 31, 2018 Member of the Supervisory Board, Chairman of the Audit Committee and member of the Risk Committee of BPCE – Independent Member (since August 2, 2018) Terms of office expired in 2018 Member of the Board of Directors, member of the Audit and Risk Committees of SOGECAP – Independent member (from April 24 to September 6, 2018) Offices held at December 31 in previous years

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Registration document 2018