BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

2015 Non-Voting Director on the Supervisory Board of BPCE Chairman of the Management Board of Caisse d’Epargne Midi-Pyrénées (CEMP) Chairman of the Supervisory Board: Capitole Finance-Tofinso, Midi 2I, Sotel** Chairman of the Board of Directors: Midi Foncière, IDEI Association**, Midi Épargne, Ecureuil Immo, Fondation d’Entreprise Espace Ecureuil Chairman: SOREPAR SAS, Regional Committee (Midi-Pyrénées) of the Fédération Bancaire Française** Vice-Chairman of the Board of Directors: IRDI** Vice-Chairman of the Supervisory Board: PROMOLOGIS** Director: FNCE, Midi Capital, BPCE Achats, Groupe Promo Midi, CE Holding Promotion Member of the Supervisory Board: Ecureuil Service SAS

Member of the Board of Directors: Fondation Caisse d’Epargne pour la Solidarité Permanent Representative of CEMP, member of the Supervisory Board: CE Syndication Risque, IT-CE, TOFINSO INVESTISSEMENT, IRDI GESTION** Permanent Representative of CEMP, member of the Board of Directors: Association EDENIS** Permanent Representative of Midi Foncière: SAINT-EXUPERY MONTAUDRAN** Permanent Representative of SOREPAR, member of the Board of Directors: SEM OPPIDEA** Permanent Representative of CEMP, Director: Association Habitat en Région, SEM Tourisme** (formerly Promo Accueil), Fondation d’Entreprise du Toulouse Football Club** Non-Voting Director: SEMECCEL**

2014 Non-Voting Director on the Supervisory Board of BPCE Chairman of the Management Board of Caisse d’Epargne Midi-Pyrénées (CEMP) Chairman of the Supervisory Board: Capitole Finance-Tofinso, Midi 2I, Sotel** Chairman of the Board of Directors: Midi Foncière, IDEI Association**, Midi Épargne, Ecureuil Immo, Fondation d’Entreprise Espace Ecureuil Chairman: SOREPAR SAS Vice-Chairman of the Board of Directors: IRDI** Vice-Chairman of the Supervisory Board: PROMOLOGIS** Vice-Chairman: Comité Régional Fédération Bancaire de Midi-Pyrénées** Director: FNCE, Midi Capital, BPCE Achats, Groupe Promo Midi, CE Holding Promotion Member of the Supervisory Board: Ecureuil Service SAS

Member of the Board of Directors: Fondation Caisse d’Epargne pour la Solidarité Permanent Representative of CEMP, member of the Supervisory Board: CE Syndication Risque, IT-CE, TOFINSO INVESTISSEMENT Permanent Representative of CEMP, member of the Board of Directors: Association EDENIS** Permanent Representative of Midi Foncière: SAINT-EXUPERY MONTAUDRAN** Permanent Representative of SOREPAR, member of the Board of Directors: SEM OPPIDEA** Permanent Representative of CEMP, Director: Association Habitat en Région, SEM Tourisme** (formerly Promo Accueil), Fondation d’Entreprise du Toulouse Football Club** Non-Voting Director: SEMECCEL**

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* 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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