BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Management Board

Laurent MIGNON Born 12/28/1963

A graduate of the HEC business school and Stanford Executive Program, Laurent Mignon worked in several divisions of Banque Indosuez over a period of more than ten years, including positions on the trading floor and in investment banking. In 1996, he joined Schroders in London before moving to AGF in 1997 as Chief Financial Officer, where he was appointed as a member of the Executive Committee in 1998. In 2002, he was successively appointed as Head of Investment, Banque AGF, AGF Asset Management and AGF Immobilier, and in 2003 he was put in charge of the Life Insurance and Financial Services division and of Credit Insurance. In 2006, he was made Chief Executive Officer and Chairman of the Executive Committee. From September 2007 to May 2009, he was a managing partner of Oddo et Cie. From 2009 to May 2018, he was Chief Executive Officer of Natixis. He has been a member of the BPCE Management Board since 2013. Since June 1, 2018, he has been Chairman of the BPCE Management Board. Offices held at December 31, 2018 Chairman of the Management Board of BPCE (since June 1, 2018) Chairman of the Board of Directors: Natixis (since June 1, 2018), Crédit Foncier (since May 17, 2018) Director: Sopassure (since June 18, 2018), CNP Assurances*/** (since June 1, 2018), Arkema*/**, AROP (Association pour le Rayonnement de l’Opéra de Paris) Chairman of CE Holding Participations (since June 6, 2018) Vice-Chairman (from June 1, 2018) then Chairman of the Fédération Bancaire Française (since September 1, 2018), Chairman of the Association Française des Banques and of the Association Française des Établissements de Crédit et des Entreprises d’Investissement (since September 1, 2018) Terms of office expired in 2018 Chief Executive Officer of Natixis* (until May 31, 2018) Chairman of the Board of Directors: Natixis Investment Managers (until June 1, 2018), Coface SA* (until June 15, 2018), Natixis Assurances (until June 7, 2018) Director: Peter J. Solomon Company LLC (until May 30, 2018) Offices held at December 31 in previous years 2017 Member of the Management Board of BPCE Chief Executive Officer of Natixis* 2016 Member of the Management Board of BPCE Chief Executive Officer of Natixis*

2015 Member of the Management Board of BPCE Chief Executive Officer of Natixis* Chairman of the Board of Directors: Natixis Global Asset Management, Coface SA* Director: Arkema*/**, Lazard Ltd*/**, AROP (Association pour le Rayonnement de l’Opéra de Paris)

2014 Member of the Management Board of BPCE Chief Executive Officer of Natixis* Chairman of the Board of Directors: Natixis Global Asset Management, Coface SA* Director: Arkema*/**, Lazard Ltd*/**

Chairman of the Board of Directors: Natixis Investment Managers (formerly Natixis Global Asset Management), Coface SA*, Natixis Assurances Director: Peter J. Solomon Company LLC, Arkema*/**, AROP (Association pour le Rayonnement de l’Opéra de Paris)

Chairman of the Board of Directors: Natixis Investment Managers (formerly Natixis Global Asset Management), Coface SA* Director: Lazard Ltd*/**, Arkema*/**, Peter J. Solomon Company LLC, AROP (Association pour le Rayonnement de l’Opéra de Paris)

* 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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