BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

François PÉROL (until May 31, 2018) Born 11/06/1963

Mr. Pérol is a graduate of the HEC business school and the Institut d’Études Politiques in Paris and an alumnus of the École Nationale d’Administration. He began his career in 1990 as an Inspector General in the French Finance Ministry (Inspection Générale des Finances). In 1994, he became Deputy Secretary General of France’s interministerial committee on industrial restructuring (CIRI). In 1996, he was appointed to the French Treasury as Head of the Financial Markets Office. From 1999 to 2001, he was Secretary General of the Club de Paris responsible for International Debt Negotiations. He was Deputy Head of Corporate Financing and Development at the Treasury in 2001 and in 2002 was appointed Deputy Head of the cabinet of Francis Mer, Minister for the Economy, Finance and Industry, then Deputy Head of the cabinet of Nicolas Sarkozy, Minister of State and Minister for the Economy, Finance and Industry in 2004. In 2005, he became a managing partner at Rothschild & Cie. In May 2007, he was appointed Deputy Secretary General to the President of the French Republic. From March 2 to July 31, 2009, François Pérol was Chairman of the Management Board of Caisse Nationale des Caisses d’Epargne and Chief Executive Officer of Banque Fédérale des Banques Populaires. From July 31, 2009 to May 31, 2018, François Pérol was Chairman of the Management Board of Groupe BPCE. Offices held at December 31, 2018 - Terms of office expired in 2018 Chairman of the Management Board of BPCE (until May 31, 2018) Chairman of the Board of Directors: Natixis* (until June 1, 2018), Crédit Foncier (until May 16, 2018) Chairman of SAS: CE Holding Participations (until May 31, 2018) Director: CNP Assurances*/** (until June 1, 2018), Sopassure (until June 1, 2018), Natixis* (until June 1, 2018), Crédit Foncier (until May 16, 2018), CE Holding Participations (until June 25, 2018) Permanent Representative of BPCE, General Partner: SCA Ecufoncier (until April 24, 2018) Permanent Representative of BPCE Maroc, Director: Banque Centrale Populaire* (until May 31, 2018) Offices held at December 31 in previous years 2016 Chairman of the BPCE Management Board Chairman of the Board of 2015 Chairman of the BPCE Management Board Chairman of the Board of 2014 Chairman of the BPCE Management Board Chairman of the Board of Director: CNP Assurances*/**, Sopassure, Natixis*, Crédit

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Foncier, CE Holding Promotion Permanent Representative of BPCE, Chairman: Banque Populaire Création Permanent Representative of BPCE, General Partner: SCA Ecufoncier Permanent Representative of BPCE Maroc, Director: Banque Centrale Populaire*

Directors: Natixis*, Crédit Foncier Chairman of SAS: CE Holding Participations (formerly CE Holding Promotion) Director: CNP Assurances*/**, Sopassure, Natixis*, Crédit Foncier, CE Holding Participations (formerly CE Holding Promotion) Permanent Representative of BPCE, General Partner: SCA Ecufoncier Permanent Representative of BPCE Maroc, Director: Banque Centrale Populaire*

Directors: Natixis*, Crédit Foncier Company Chairman: CE Holding Promotion Director: CNP Assurances*/**, Sopassure, Natixis*, Crédit Foncier, CE Holding Promotion Permanent Representative of BPCE, General Partner: SCA Ecufoncier Permanent Representative of BPCE Maroc, Director: Banque Centrale Populaire*

Directors: Natixis*, Crédit Foncier Company Chairman: CE Holding Promotion Association Chairman: Groupement Européen des Caisses d’Epargne, Fédération Bancaire Française** (FBF)

* 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