BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Christine FABRESSE (since November 1, 2018) Born 05/24/1964

A graduate of Montpellier Business School, Christine Fabresse joined Crédit Lyonnais in 1987, where she served as a sales manager, business center director, international cash management specialist, director of individual and professional markets, then beginning in 2001, in human resources, as an HR development director at Crédit Lyonnais, then in 2003, director of HR policies and mobility at Crédit Agricole SA. In 2006, she joined the Executive Management Committee of LCL as sales director of retail banking. In 2008, she joined the Executive Committee of Caisse Nationale des Caisses d’Epargne (CNCE), leading the Sales Development division. Later, at Groupe BPCE, she became Director of Development at Caisses d’Epargne, and a member of the Executive Committee, in 2011. In June 2013, she was appointed Chairman of the Management Board of Caisse d’Epargne Languedoc-Roussillon, before being appointed, effective November 1, 2018, a member of the BPCE Management Board, Head of Retail Banking and Insurance. Offices held at December 31, 2018 Member of the Management Board of BPCE, Head of Retail Banking and Insurance (as of November 1, 2018) Chairman of the Board of Directors: Banque Palatine (since November 19, 2018) Director: Crédit Foncier Permanent Representative of BPCE, Director: Natixis Investment Managers (since November 1, 2018) Permanent Representative of BPCE Maroc, Director: Banque Centrale Populaire (BCP) (since November 26, 2018) Terms of office expired in 2018 Chairman of the Management Board of Caisse d’Epargne Languedoc-Roussillon (until October 31, 2018) Vice-Chairman of the Board of Directors: Fédération Nationale des Caisses d’Epargne (until October 31, 2018) Director: Compagnie de Financement Foncier (until October 31, 2018), Bastide Le Confort Médical** (until August 2, 2018) Permanent representative of CEP Languedoc-Roussillon, director: BPCE-IT (until October 31, 2018), IT-CE (until October 31, 2018), Erilia (until October 31, 2018), Fédération Nationale des Caisses d’Epargne (until October 31, 2018) Permanent representative of CEP Languedoc-Roussillon, manager: Ecureuil 5 Masseran (until October 31, 2018) Offices held at December 31 in previous years 2017 Chairman of the Management Board of Caisse d’Epargne Languedoc-Roussillon Director: BPCE-VIE, Crédit Foncier, Compagnie de Financement Foncier, Bastide le Confort Médical** 2016 Chairman of the Management Board of Caisse d’Epargne Languedoc-Roussillon Director: Crédit Foncier, Compagnie de Financement Foncier 2015 Chairman of the Management Board of Caisse d’Epargne Languedoc-Roussillon Director: Crédit Foncier, Compagnie de Financement Foncier 2014 Chairman of the Management Board of Caisse d’Epargne Languedoc-Roussillon Director: Nexity, Crédit Foncier, Compagnie de Financement Foncier

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Permanent representative of CEP Languedoc-Roussillon, director: BPCE-IT, IT-CE, Erilia, Ellisphère, Fédération Nationale des Caisses d’Epargne

Permanent representative of CEP Languedoc-Roussillon, director: BPCE-IT, IT-CE, Ellisphère, Fédération Nationale des Caisses d’Epargne

Permanent representative of CEP Languedoc-Roussillon, director: BPCE-IT, IT-CE, Fédération Nationale des Caisses d’Epargne

Permanent representative of CEP Languedoc-Roussillon, director: BPCE-IT, IT -CE, Erilia, Fédération Nationale des Caisses d’Epargne

* 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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