BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Non-Voting Directors

Jean ARONDEL Born 04/12/1950

Offices held at December 31, 2017 Non-Voting Director on the Supervisory Board and member of the Cooperative and CSR Committee of BPCE

Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire-Centre Chairman of the Board of Directors of Fédération Nationale des Caisses d’Epargne (FNCE) Chairman of the Board of Directors: SLE Pays Chartrain et Drouais

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Chairman of the Association pour l’Histoire des CEP Vice-Chairman: World Savings Banks Institute (WSBI) Co-Legal Manager: SNC Ecureuil 5 rue Masseran Director: CE Holding Participations (formerly CE Holding Promotion) Observer (alternate) at the Annual General Shareholders’ Meeting and on the Board of Directors of the European Savings Banks Group (ESBG) Director: Coface SA* Terms of office expired in 2017 - Offices held at December 31 in previous years 2016 Non-Voting Director on the Supervisory Board and 2015 Non-Voting Director on the Supervisory Board and 2014 Chairman of the Steering and Supervisory Board of Caisse 2013 Chairman of the Steering and Supervisory Board of Caisse

member of the Cooperative and CSR Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire-Centre Chairman of the Board of Directors of Fédération Nationale des Caisses d’Epargne (FNCE) Chairman of the Board of Directors: SLE Pays Chartrain et Drouais Chairman of the Association pour l’Histoire des CEP (since March 7, 2016) Vice-Chairman: World Savings Banks Institute (WSBI) Co-Legal Manager: SNC Ecureuil 5 rue Masseran Director: CE Holding Participations (formerly CE Holding Promotion), Coface SA* Observer at the Annual General Shareholders’ Meeting and on the Board of Directors of the European Savings Banks Group (ESBG)

member of the Cooperative and CSR Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire-Centre Chairman of the Board of Directors of Fédération Nationale des Caisses d’Epargne (FNCE) Chairman of the Board of Directors: SLE Pays Chartrain et Drouais Chairman: Fondation Caisse d’Epargne Loire-Centre, Fonds de Dotation du Réseau des Caisses d’Epargne Vice-Chairman: World Savings Banks Institute (WSBI) Co-Legal Manager: SNC Ecureuil 5 rue Masseran Director: CE Holding Promotion, Coface SA* Observer at the Annual General Shareholders’ Meeting and on the Board of Directors of the European Savings Banks Group (ESBG) Permanent Representative of Caisse d’Epargne Loire-Centre, Director: Natixis Lease

d’Epargne Loire-Centre Chairman of the Board of Directors: SLE Pays Chartrain et Drouais Chairman: Fondation Caisse d’Epargne Loire-Centre Permanent Representative of Caisse d’Epargne Loire-Centre, Director: Natixis Lease, FNCE Director: Coface SA*

d’Epargne Loire-Centre Chairman of the Board of Directors: SLE Pays Chartrain et Drouais Chairman: Fondation Caisse d’Epargne Loire-Centre Permanent Representative of Caisse d’Epargne Loire-Centre, Director: Natixis Lease, FNCE, Director: Coface SA* (formerly SAS Coface Holding)

* 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

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