BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Nicolas NAMIAS (since June 1, 2018) Born 03/25/1976

A former student at the École Nationale d’Administration with degrees from Stanford Graduate School of Business (Executive Program), ESSEC, and the Institut d’Etudes Politiques de Paris, Nicolas Namias began his career in 2004 in the executive management of the Treasury at the Ministry of Economy and Finance. He was first tasked with preparing for the international financial summits of the G8 and G20, before being named alternative Government commissioner to the Autorité des Marchés Financiers (AMF). In June 2008, he joined Groupe BPCE in the Finance division, then became director of Steering for Commercial Banking and Insurance. In 2012, he was named technical advisor to the Prime Minister for financing the economy, companies, and international economic affairs. Nicolas Namias joined Groupe BPCE in 2014 and became Head of Strategic Planning at Natixis, a member of the Executive Committee. to that end, he particularly has been coordinating all outside growth operations carried out by Natixis since 2014. In September 2017, he was appointed Head of Finance and Strategy and member of the Natixis Executive Management Committee. Since June 2018, Nicolas Namias has been a BPCE Management Board Member in charge of Finance, Strategy, Legal Affairs, and Corporate Secretary’s Office of the Supervisory Board. Since November 2018, he has been a BPCE Management Board Member, Chief Financial Officer. Offices held at December 31, 2018 Member of the Management Board of BPCE, Chief Financial Officer (since June 1, 2018) Representative of BPCE, Director: Crédit Foncier (since June 1, 2018) Director: CE Holding Participations (since June 1, 2018), Natixis Coficiné (since November 30, 2018) Representative of Natixis, Director: IFCIC Terms of office expired in 2018 Director: Natixis Partners (until July 10, 2018), Natixis Assurances (until June 19, 2018), Natixis Partners Espana (until January 17, 2018), Representative of Natixis, Director : IFCIC, Natixis Coficiné (from February 7, 2018 to November 29, 2018), Natixis Investment Managers (until September 6, 2018) Offices held at December 31 in previous years 2017 Director: Natixis Partners, Natixis Assurances, Natixis Partners Espana Representative of Natixis, Director: IFCIC, Natixis Investment Managers, Compagnie Française d’Assurance pour le Commerce Extérieur 2016 Chairman of the Board of Directors: HCP NA LLC Director: Natixis Partners, Natixis Partners Espana Permanent Representative of Natixis, Director: IFCIC, Ellisphère 2015 Chief Executive Officer of Natixis HCP Chairman of the Board of Directors: HCP NA LLC Director: Natixis Partners, Natixis Partners Espana Permanent Representative of Natixis HCP, Director: Ellisphère 2014 Chief Executive Officer of Natixis HCP Chairman of the Board of Directors: HCP NA LLC Director: Natixis Partners, Natixis Partners Espana

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Permanent Representative of Natixis HCP, Director: Kompass International, Ellisphère

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Registration document 2018