BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Laurent ROUBIN (until October 31, 2018) Born 11/02/1969

Laurent Roubin is a graduate of the École Centrale Paris school of engineering and the Stanford Executive Program, with a postgraduate degree (DESS) from Université Paris-Dauphine. He began his career at Groupe Compagnie Bancaire in 1992, first at the group’s holding company and subsequently in the Risk Management department of Cetelem Spain. In 1996, he joined the Banks and Financial Institutions division at PricewaterhouseCoopers Management Consultants, where he was promoted to director in 2000. In 2002, he was appointed as the member of the Management Board of Caisse d’Epargne du Pas-de-Calais in charge of Finance and Risk. In 2005, he joined Ixis Asset Management and became Chief Operating Officer of Natixis Asset Management. In 2008, he joined Caisse Nationale des Caisses d’Epargne to coordinate the development of the Caisses d’Epargne for large corporate and institutional customer accounts. In 2009, he served as Head of Business Development for the Caisses d’Epargne at BPCE. Since 2011, Mr. Roubin has been Chairman of the Management Board of Caisse d’Epargne Picardie. From May 2016 until the end of October 2018, Laurent Roubin was the member of the Management Board of BPCE in charge of Retail Banking and Insurance. Since November 12, 2018, he has been Chairman of the Management Board of Caisse d’Epargne Hauts de France (CEHDF). Offices held at December 31, 2018 Director : BPCE-IT (since November 12, 2018), IT-CE (since November 12, 2018), Fidor Bank AG, Fondation d’Entreprise CEHDF (since November 12, 2018), Permanent representative of CEHDF: Fédération Nationale des Caisses d’Epargne (since November 12, 2018), SIGH, Euratechnologies (since November 12, 2018), Fondation d’Entreprise CEHDF (since November 12, 2018) Offices expired at December 31, 2018 Member of the Management Board of BPCE in charge of Retail Banking and Insurance (until October 31, 2018) Chairman of the Board of Directors: Banque Palatine (until November 1, 2018) Director: Crédit Foncier (until November 1, 2018) Permanent Representative of BPCE, Non-Voting Director: Erilia Offices held at December 31 in previous years 2017 Chairman of the Management Board of the Caisse d’Epargne Hauts de France (since November 12, 2018) Chairman of the Board of Directors: BPCE International et Outre Mer, SIA Habitat (since November 12, 2018)

2016 Member of the Management Board of BPCE in charge of Commercial Banking and Insurance Chairman of the Board of Directors: Banque Palatine, BPCE International Director: Crédit Foncier Permanent Representative of BPCE, Non-Voting Director: Erilia

2015 Chairman of the Management Board of Caisse d’Epargne Picardie Chairman: Triton, Picardie Foncière, NSAVADE, Picardie Mezzanine Chairman of the Supervisory Board: CE Capital, Caisse d’Epargne Développement Member of the Supervisory Board: Palatine Asset Management, SIA Habitat, Seventure Partners, Alliance Entreprendre Director: Banque Privée 1818, Coface SA*, FNCE Permanent Representative of Caisse d’Epargne Picardie, member of the Supervisory Board: IT-CE Permanent Representative of Caisse d’Epargne Picardie, Director: BPCE-IT

2014 Chairman of the Management Board of Caisse d’Epargne Picardie Chairman: Triton, Picardie Foncière (formerly CEPICINVESTISSEMENT), NSAVADE, CE Capital (formerly GCE Capital) Chairman of the Supervisory Board: Alliance Entreprendre Member of the Supervisory Board: Palatine Asset Management, SIA Habitat, Seventure Partners Director: Banque Privée 1818, Coface SA*, FNCE Permanent Representative of Caisse d’Epargne Picardie, member of the Supervisory Board: IT-CE

Member of the Management Board of BPCE in charge of Commercial Banking and Insurance Chairman of the Board of Directors: Banque Palatine, BPCE International Director: Crédit Foncier, SIGH Permanent Representative of BPCE, Non-Voting Director: Erilia

* 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