BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Catherine HALBERSTADT Born 10/09/1958

Catherine Halberstadt has a postgraduate degree in Accounting and another in Business, Administration and Finance from the École Supérieure de Commerce de Clermont-Ferrand. In 1982, she joined Banque Populaire du Massif Central, where she was Head of Human Resources, then Chief Financial Officer, Chief Operations Officer and, as of 2000, Deputy Chief Executive Officer. In 2008, Ms. Halberstadt became Chief Executive Officer of Natixis Factor. From September 1, 2010 to March 25, 2016, Catherine Halberstadt was Chief Executive Officer of Banque Populaire du Massif Central. Since January 1, 2016, Catherine Halberstadt has served as the BPCE Management Board Member in charge of Human Resources, Internal Communications and the Corporate Secretary’s Office of BPCE. She was reappointed effective November 1, 2018 as BPCE Management Board

Member, Head of Human Resources. Offices held at December 31, 2018 Member of the Management Board of BPCE, Head of Human Resources Director: Crédit Foncier, Bpifrance Financement** Permanent Representative of BPCE, Director: Natixis (since January 1, 2018) Terms of office expired in 2018 - Offices held at December 31 in previous years 2017

2016 Member of the Management Board of BPCE in charge of Human Resources, Internal Communications and the Corporate Secretary’s Office of BPCE (since January 1, 2016)

2015 Chief Executive Officer of Banque Populaire du Massif Central Permanent Representative of Banque Populaire du Massif Central, Chairman: SAS Sociétariat BPMC Permanent Representative of Banque Populaire du Massif Central, Director: i-BP, Association des Banques Populaires pour la Création d’Entreprise Permanent Representative of Banque Populaire du Massif Central, Member: Comité des Banques d’Auvergne Director: Crédit Foncier, Bpifrance Financement**

2014 Member of the Supervisory Board and Audit and Risk Committee of BPCE Chief Executive Officer of Banque Populaire du Massif Central Director: Natixis*, Crédit Foncier, Bpifrance Financement** (formerly OSEO) Permanent Representative of Banque Populaire du Massif Central, Chairman: SAS Sociétariat BPMC Permanent Representative of Banque Populaire du Massif Central, Director: i-BP, Association des Banques Populaires pour la Création d’Entreprise Permanent Representative of Banque Populaire du Massif Central, Member: Comité des Banques d’Auvergne

Member of the Management Board of BPCE in charge of Human Resources, Internal Communications and the Corporate Secretary’s Office of BPCE

Director: Crédit Foncier, Bpifrance Financement**

Director: Crédit Foncier, Bpifrance Financement**

* 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