BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

André JOFFRE Born 12/31/1953

Offices held at December 31, 2018 Non-Voting Director on the Supervisory Board of BPCE (at June 6, 2018) Chairman of Fédération Nationale des Banques Populaires (FNBP) (at June 6, 2018) Chairman of the Board of Directors: Banque Populaire du Sud, Banque Marze Chairman of the Board of Directors: Banque Dupuy, de Parseval (since May 18, 2018)

Director: Natixis Factor, Tecsol Legal Manager: Tecsol Presse** Permanent Representative of Banque Populaire du Sud, Director: Caisse Régionale du Crédit Maritime La Méditerranée Terms of office expired in 2018 Member of the Supervisory Board, the Appointments Committee, the Remuneration Committee and the Risk Committee of BPCE (until June 6, 2018) Chairman and Chief Executive Officer: Tecsol** (until June 22, 2018) Offices held at December 31 in previous years 2017

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2016 Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE Chairman of the Board of Directors: Banque Populaire du Sud, Banque Marze (since November 25, 2016) Chairman and Chief Executive Officer: Tecsol** Vice-Chairman of the Board of Directors: Banque Dupuy, de Parseval, Director: Natixis Factor, Banque Privée 1818 (until September 12, 2016) Legal Manager: Tecsol Presse** Permanent Representative of Banque Populaire du Sud, Director: Caisse Régionale du Crédit Maritime La Méditerranée

2015 Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE Chairman of the Board of Directors: Banque Populaire du Sud Chairman and Chief Executive Officer: Tecsol** Vice-Chairman of the Board of Directors: Banque Dupuy, de Parseval, Banque Marze Director: Banque Privée 1818, Natixis Factor Legal Manager: Tecsol Presse** Permanent Representative of Banque Populaire du Sud, Director: Caisse Régionale du Crédit Maritime La Méditerranée

2014 Chairman of the Board of Directors: Banque Populaire du Sud Chairman and Chief Executive Officer: Tecsol** Vice-Chairman of the Board of Directors: Banque Dupuy, de Parseval, Banque Marze Director: Banque Privée 1818, Natixis Factor, FNBP Permanent Representative of Banque Populaire du Sud, Chairman: SAS Sociétariat Permanent Representative of Banque Populaire du Sud, Director: Caisse Régionale du Crédit Maritime La Méditerranée Legal Manager: Tecsol Presse**

Member of the Supervisory Board, the Appointments Committee, the Remuneration Committee and the Risk Committee (since June 21, 2017) of BPCE Chairman of the Board of Directors: Banque Populaire du Sud, Banque Marze Chairman and Chief Executive Officer: Tecsol** Vice-Chairman of the Board of Directors: Banque Dupuy, de Parseval Director: Natixis Factor Legal Manager: Tecsol Presse** Permanent Representative of Banque Populaire du Sud, Director: Caisse Régionale du Crédit Maritime La Méditerranée

* 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