BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Daniel KARYOTIS Born 02/09/1961

Offices held at December 31, 2018 Non-Voting Director on the Supervisory Board of BPCE Chief Executive Officer of Banque Populaire Auvergne Rhône Alpes Chairman of the Board of Directors: Banque de Savoie Director: COFACE SA* Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Director: i-BP, Pramex International Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Chairman: Garibaldi Capital Développement, SAS Sociétariat Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Non-Voting Director: Siparex Terms of office expired in 2018 - Offices held at December 31 in previous years 2017

2016 Non-Voting Director on the Supervisory Board of BPCE (since November 8, 2016) Chief Executive Officer of Banque Populaire Auvergne Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Vice-Chairman: Banque de Savoie Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Director: i-BP, Compagnie des Alpes*/**, Pramex International Rhône Alpes (since December 7, 2016)

2015 Member of the Management Board of BPCE, CEO in charge of Finance, Risks and Operations Deputy Chief Executive Officer: CE Holding Promotion Permanent Representative of BPCE, Director: Natixis*, Crédit Foncier, CE Holding Permanent Representative of BPCE, Director: Natixis*, Crédit Foncier, CE Holding Promotion

2014 Member of the Management Board of BPCE – Finance, Risks and Operations Deputy Chief Executive Officer: CE Holding Promotion Member of the Board of Directors: Nexity* Permanent Representative of BPCE, Director: Natixis*, Crédit Foncier, CE Holding Promotion

Non-Voting Director on the Supervisory Board of BPCE Chief Executive Officer of Banque Populaire Auvergne Rhône Alpes Chairman of the Board of Directors: Banque de Savoie (since May 10, 2017) Director: COFACE SA* (since February 8, 2017) Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Director: i-BP, Pramex International Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Chairman: Garibaldi Capital Développement, SAS Sociétariat Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Non-Voting Director: Siparex

* 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