BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Alain LACROIX (until March 31, 2018) Born 03/25/1953

Offices held at December 31, 2017 Director: Bellechasse** Chairman-elect: CCI PACA** Member-elect: CCIMP** Terms of office expired in 2018 Non-Voting Director on the Supervisory Board of BPCE (until March 31, 2018)

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Chairman of the Management Board of Caisse d’Epargne CEPAC (formerly Caisse d’Epargne Provence-Alpes-Corse) (until March 31, 2018) Director: Natixis Investment Managers (formerly Natixis Global Asset Management) (until April 1, 2018), Ostrum Asset Management (formerly Natixis Asset Management (until March 31, 2018), FNCE (until March 31, 2018), CE Holding Participations (formerly CE Holding Promotion) (until March 31, 2018)

Chairman of the Supervisory Board: Sogima (until March 31, 2018) Chairman of the Board of Directors: Logirem (until March 31, 2018) Permanent Representative of CEPAC, Chairman: Navire BR1, MJ1** (association) (until March 31, 2018)

Permanent Representative of CEPAC, Vice-Chairman of the Board of Directors: Finances et Conseil Méditerranée (until March 31, 2018) Permanent Representative of CEPAC, Chairman of the Management Board: CEPAC Investissement et Développement (until March 31, 2018) Permanent Representative of CEPAC, Full member of the Strategy Committee: Averroès Finance** (until March 31, 2018) Permanent Representative of CEPAC, member of the Management Board: PRIMAVERIS (until March 31, 2018) Permanent Representative of CEPAC, Director: SAMENAR, PROENCIA, Erilia, IT-CE (until March 31, 2018) Member of the Management Board: Proxipaca Finance (until March 31, 2018) Offices held at December 31 in previous years 2017

Permanent Representative of CEPAC, Chairman of the Management Board: CEPAC Investissement et Développement Permanent Representative of CEPAC, Full member of the Strategy Committee: Averroès Finance** Permanent Representative of CEPAC, member of the Management Board: PRIMAVERIS Permanent Representative of CEPAC, Director: SAMENAR, PROENCIA, Erilia, IT-CE Permanent Representative of CEPAC, Chairman: Club Top 20 Marseille Provence** (until July 7, 2017) Permanent Representative of CEPAC, Chairman of the Board of Directors: BPCE Trade (until May 12, 2017) Permanent Representative of Club Top 20, Member (until July 7, 2017): Marseille Provence Culture 2018**

2016 Non-Voting Director on the Supervisory Board of BPCE Chairman of the Management Board of Caisse d’Epargne CEPAC (formerly Caisse d’Epargne Provence-Alpes-Corse) Chairman of the Supervisory Board: Sogima Chairman of the Board of Directors: Logirem, MJ1** (association) Member of the Management Board: Proxipaca Finance Director: Natixis Global Asset Management, Natixis Asset Management, FNCE, Habitat en Région** (association), CE Holding Participations (formerly CE Holding Promotion), Bellechasse** Chairman-elect: CCI PACA Member-elect: CCIMP**

Permanent Representative of CEPAC, Chairman of the Board of Directors: BPCE Trade Permanent Representative of CEPAC, Chairman: Navire BR1, Club Top 20 Marseille Provence Permanent Representative of CEPAC, Vice-Chairman of the Board of Directors: Finances et Conseil Méditerranée Permanent Representative of CEPAC, Chairman of the Management Board: CEPAC Investissement et Développement Permanent Representative of CEPAC, Full member of the Strategy Committee: Averroès Finance** Permanent Representative of CEPAC, member of the Management Board: PRIMAVERIS Permanent Representative of CEPAC, Director: SAMENAR, PROENCIA, Erilia (since June 3, 2016)

Non-Voting Director on the Supervisory Board of BPCE Chairman of the Management Board of Caisse d’Epargne CEPAC (formerly Caisse d’Epargne Provence-Alpes-Corse) Chairman of the Supervisory Board: Sogima Chairman of the Board of Directors: Logirem Member of the Management Board: Proxipaca Finance Director: Natixis Global Asset Management, Natixis Asset Management, FNCE, CE Holding Participations (formerly CE Holding Promotion), Bellechasse** Chairman-elect: CCI PACA** Member-elect: CCIMP** Permanent Representative of CEPAC, Chairman: Navire BR1, MJ1** (association) Permanent Representative of CEPAC, Vice-Chairman of the Board of Directors: Finances et Conseil 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

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