BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

2015 Non-Voting Director on the Supervisory Board of BPCE Chairman of the Management Board of Caisse d’Epargne Provence-Alpes-Corse (CEPAC) Chairman of the Supervisory Board: Sogima, Logirem Member of the Management Board: Proxipaca Finance Director: Erilia, Erixel, Natixis Global Asset Management, Natixis Asset Management, FNCE, Habitat en Région** (association), CE Holding Promotion Full member of the Strategy Committee: Averroes** Member of the Supervisory Board: CE Capital Member-elect: CCIMP** Permanent Representative of CEPAC, Chairman of the Board of Directors: BPCE Trade, CEFIM, Banque de la Réunion, Banques des Antilles Françaises,

2014 Non-Voting Director on the Supervisory Board of BPCE Chairman of the Management Board of Caisse d’Epargne Provence-Alpes-Corse (CEPAC) Chairman of the Supervisory Board: Sogima, Logirem Member of the Management Board: Proxipaca Finance Director: Erilia, Erixel, Natixis Global Asset Management, Natixis Asset Management, FNCE, Habitat en Région** (association), CE Holding Promotion Full member of the Strategy Committee: Averroes** Member of the Supervisory Board: CE Capital

Banque de Saint-Pierre et Miquelon

Member of the Executive Board: UPE 13 Member-elect: CCIMP** Permanent Representative of CEPAC, Chairman of the Board of Directors: BPCE Trade Permanent Representative of CEPAC, Chairman of the Management Board: CEPAC Investissement et Développement Permanent Representative of CEPAC, member of the Supervisory Board: IT-CE Permanent Representative of CEPAC, member of the Management Board: Primaveris Permanent Representative of CEPAC, Director: SAMENAR, PROENCIA

Permanent Representative of CEPAC, Vice-Chairman of the Board of Directors: Finances et Conseil Méditerranée Permanent Representative of CEPAC, Chairman: Club Top 20 Marseille Provence Permanent Representative of CEPAC, Chairman of the Management Board: CEPAC Investissement et Développement Permanent Representative of CEPAC, member of the Supervisory Board: IT-CE Permanent Representative of CEPAC, member of the Management Board: PRIMAVERIS Permanent Representative of CEPAC, Director: SAMENAR, PROENCIA Permanent Representative of Club Top 20, member of the Permanent Assembly: UPE 13**

* 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