BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Joël CHASSARD Born 01/28/1957

Offices held at December 31, 2018 Chairman of the Management Board of Caisse d’Epargne Provence Alpes Corse – CEPAC (since March 30, 2018) Non-Voting Director on the Supervisory Board of BPCE (since May 17, 2018) Chairman of the Board of Directors: Logirem (since April 25, 2018) Chairman of the Supervisory Board : Sogima (since April 18, 2018) Vice-Chairman of the Board of Directors : Erilia (since April 27, 2018) Chairman of the Management Board: CEPAC Investissement et Développement (since March 30, 2018)

Permanent Representative of CEPAC, Director: FNCE, IT-CE (since April 25, 2018) Director: BPCE Assurances, Natixis Lease, CE Holding Participations (since June 25, 2018) Terms of office expired in 2018 Chairman of the Management Board of Caisse d’Epargne Normandie (until April 23, 2018) Chairman: CEN Innovation (until April 23, 2018)

Permanent Representative of Caisse d’Epargne Normandie, Director: FNCE (until April 23, 2018), IT-CE (until April 30, 2018), Erilia (until April 24, 2018), Surassur (until April 23, 2018), Habitat en Région Services (until April 23, 2018); Fonds Caisse d’Epargne Normandie pour l’initiative solidaire (until April 23, 2018). Non-Voting Director: SEML Zenith Caen (until December 12, 2018) Offices held at December 31 in previous years 2017 Chairman of the Management Board of Caisse d’Epargne Normandie 2016 Chairman of the Management Board of Caisse d’Epargne Normandie 2015 Chairman of the Management Board of Caisse d’Epargne Normandie 2014 Chairman of the Management Board of Caisse d’Epargne Normandie

Permanent Representative of Caisse d’Epargne Normandie: FNCE, IT-CE, Erilia, Surassur, Habitat en Région Services, Fonds Caisse d’Epargne Normandie pour l’initiative solidaire Director: BPCE Assurances, Natixis Lease, CE Holding Participations Chairman: CEN Innovation Non-Voting Director: SEML Zenith Caen

Permanent Representative of Caisse d’Epargne Normandie: FNCE, IT-CE, Erilia, Surassur, Habitat en Région Services, Fonds Caisse d’Epargne Normandie pour l’initiative solidaire Director: BPCE Assurances, Natixis Lease, CEGC, FNCE, CE Holding Participations Non-Voting Director: SEML Zenith Caen

Permanent Representative of Caisse d’Epargne Normandie: IT-CE, Surassur, Habitat en Région Services Director: BPCE Assurances, Natixis Lease, CEGC, SAS Ecureuil Vie Développement

Permanent Representative of Caisse d’Epargne Normandie: IT-CE, Surassur, Habitat en Région Services Director: BPCE Assurances, Natixis Lease, CEGC, SAS Ecureuil Vie Développement

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Registration document 2018