BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

François RIAHI (since January 1, 2018) Born 04/08/1973

A graduate of the École Centrale de Paris, the Paris IEP, and Stanford, a former ENA student and financial auditor, François Riahi joined Groupe BPCE in March 2009 where he held the position of Deputy Chief Executive Officer in charge of Group strategy, then head of the Asia Pacific platform of Natixis Corporate & Investment Banking. From 2016 until the end of 2017, François Riahi was a member of Natixis’ Executive Management Committee, jointly responsible for Corporate & Investment Banking. Since January 1, 2018, he has been the member of the BPCE Management Board and Chief Executive Officer in charge of Group Finance, Strategy, Legal Affairs and Secretary’s Office of the Governing Bodies. Since June 1, 2018, he has been Chief Executive Officer of Natixis and a BPCE Management Board Member. Offices held at December 31, 2018 Member of the BPCE Management Board (since January 1, 2018) Chief Executive Officer of Natixis* (since June 1, 2018) Chairman of the Board of Directors: Natixis Investment Managers (since June 1, 2018), Natixis Assurances (since June 7, 2018), Coface* (since June 15, 2018), Natixis Payment Solutions (since September 21, 2018) Director: Peter J. Solomon Company LLC (since May 31, 2018) Offices expired at December 31, 2018 BPCE Management Board Member in charge of Finance, Strategy, Legal Affairs, and Corporate Secretary’s Office of the Supervisory Board (from January 1, 2018 to May 31, 2018) Chairman of the Supervisory Board: Natixis Pfandbriefbank AG (until February 28, 2018) Director: Natixis Japan Securities Co Ltd (until January 12, 2018), Natixis North America LLC (until January 15, 2018) Permanent Representative of BPCE: Crédit Foncier (from January 1, 2018 to May 31, 2018), CE Holding Participations (from January 1, 2018 to May 31, 2018) Permanent Representative of Natixis: Natixis Coficiné (until February 7, 2018) Offices held at December 31 in previous years 2017

2016 Chairman of the Supervisory Board: Natixis Pfandbriefbank AG Director: Natixis Japan Securities Co Ltd, Natixis North America LLC

2015 Director: Natixis Asia Limited, Natixis Australia PTY Ltd, Natixis Japan Securities Co Ltd

2014 Director: Natixis Asia Limited, Natixis Australia PTY Ltd, Natixis Japan Securities Co Ltd

Chairman of the Supervisory Board: Natixis Pfandbriefbank AG Permanent Representative of Natixis: Natixis Assurances, Natixis Coficiné Director: Natixis Japan Securities Co Ltd, Natixis North America LLC

* 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