BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Sylvie GARCELON (since December 20, 2018) Born 04/14/1965

Offices held at December 31, 2018 Non-Voting Director on the Supervisory Board of BPCE (since December 20, 2018) Chief Executive Officer of CASDEN Banque Populaire Director: Natixis*, Banque Populaire Corporate Foundation, Fédération Nationale des Banques Populaires, Banque Palatine, CNRS Terms of office expired in 2018 - Offices held at December 31 in previous years 2017

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2016 Chief Executive Officer of CASDEN Banque Populaire Director: Natixis*, Banque Populaire Corporate Foundation, Banque Palatine

2015 Chief Executive Officer of CASDEN Banque Populaire

2014 Chief Executive Officer of Bureau du Management Financier

Chief Executive Officer of CASDEN Banque Populaire Director: Natixis*, Banque Populaire Corporate Foundation, Fédération Nationale des Banques Populaires, Banque Palatine, CNRS

* 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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