BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Dominique MARTINIE (until June 6, 2018) Born 12/19/1947

Offices held at December 31, 2018 Honorary Chairman of the Board of Directors of Banque Populaire Auvergne Rhône Alpes Chairman: BENAC ( SAS) Chairman and Managing Director: Europhta ( SAM) Vice-Chairman: THEA ( SAS) Director: Fondation SIGMA (formerly IFMA, Institut Français de Mécanique Avancée) Terms of office expired in 2018 Non-Voting Director on the Supervisory Board and Chairman of the Cooperative and CSR Committee of BPCE (until June 6, 2018) Chairman of the Board of Directors of Fédération Nationale des Banques Populaires (FNBP) (until June 6, 2018)

3

Vice-Chairman : CIBP (Confédération Internationale des Banques Populaires) (until June 6, 2018) Director: BPCE International (until April 6, 2018), BP Développement (until June 19, 2018) Offices held at December 31 in previous years 2017 Non-Voting Director on the Supervisory Board and 2016 Non-Voting Director on the Supervisory Board and

2015 Non-Voting Director on the Supervisory Board and Chairman of the Cooperative and CSR Committee of BPCE Chairman of the Board of Directors of Banque Populaire du Massif Central Chairman of the Board of Directors of Fédération Nationale des Banques Populaires (FNBP) Chairman of the Board of Directors: BCI (CONGO) Chairman: BENAC ( SAS) Vice-Chairman: THEA ( SAS), CIBP (Confédération Internationale des Banques Populaires) Director: Natixis Assurances, BPCE International, BP Développement ( SA), Institut Français de Mécanique Avancée, Europhta ( SAM), Université d’Auvergne (foundation)

2014 Non-Voting Director on the Supervisory Board of BPCE Chairman of the Board of Directors of Banque Populaire du Massif Central Chairman of the Board of Directors of Fédération Nationale des Banques Populaires (FNBP) Chairman of the Board of Directors: BCI (CONGO) Chairman: BENAC ( SAS) Vice-Chairman: THEA ( SAS) Director: Natixis Assurances, BPCE International, BP Développement ( SA), Institut Français de Mécanique Avancée, Université d’Auvergne (foundation)

Chairman of the Cooperative and CSR Committee of BPCE Chairman of the Board of Directors of Banque Populaire Auvergne Rhône Alpes Chairman of the Board of Directors of Fédération Nationale des Banques Populaires (FNBP) Chairman of the Board of Directors: BCI (CONGO) (until December 31, 2017) Chairman: BENAC ( SAS) Chairman and Managing Director: Europhta ( SAM) (since September 27, 2017) Vice-Chairman: THEA ( SAS), CIBP (Confédération Internationale des Banques Populaires) Director: BPCE International, BP Développement ( SA), Institut Français de Mécanique Avancée Director: Natixis Assurances (until March 23, 2017) Director: Europhta ( SAM) (since September 27, 2017)

Chairman of the Cooperative and CSR Committee of BPCE Chairman of the Board of Directors of Banque Populaire Auvergne Rhône Alpes (since December 7, 2016) Chairman of the Board of Directors of Fédération Nationale des Banques Populaires (FNBP) Chairman of the Board of Directors: BCI (CONGO) Chairman: BENAC ( SAS) Vice-Chairman: THEA ( SAS), CIBP (Confédération Internationale des Banques Populaires) Director: Natixis Assurances, BPCE International, BP Développement ( SA), Institut Français de Mécanique Avancée, Europhta ( SAM)

* 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

171

Registration document 2018