BPCE - 2019 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

MEMBERS The tables below list the changes to the composition of the Supervisory Board and its committees during fiscal year 2019 (first table) and the members of the Supervisory Board as at December 31, 2019 (1) (second table).

review of internal models; • crisis management, recovery and resolution; • Natixis’ capital market activities: positioning, objectives and • risks for the Group; Natixis’ Asset Management business; • Natixis’ Insurance business. •

CHANGES TO THE COMPOSITION OF THE SUPERVISORY BOARD AND ITS COMMITTEES DURING THE FISCAL YEAR (Situation at December 31, 2019)

Resignation

Appointment

Reappointment

Supervisory Board

Maryse Aulagnon (independent member) 04/19/2019

Valérie Pancrazi (independent member) 05/09/2019 (term of office ends: 2021 OGM) Pierre Valentin Chairman of the Supervisory Board 05/24/2019 (term of office ends: 2021 OGM) Thierry Cahn Vice-Chairman of the Supervisory Board 05/24/2019 (term of office ends: 2021 OGM) Éric Fougère (member of the Supervisory Board) 12/19/2019 (term of office ends: 2021 OGM)

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Michel Grass (as Chairman – he remains a Supervisory Board member) 05/24/2019 Nicolas Plantrou (as Vice-Chairman – he remains a Supervisory Board member) 05/24/2019

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3

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Nicolas Plantrou (member of the Supervisory Board) 12/14/2019

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Audit Committee

Pierre Valentin 05/24/2019 Thierry Cahn 05/24/2019 Nicolas Plantrou 12/14/2019

Nicolas Plantrou 05/24/2019 Bernard Dupouy 05/24/2019

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Éric Fougère 12/19/2019 Michel Grass 05/24/2019

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Risk Committee

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Remuneration Committee

Maryse Aulagnon (Chairman) 04/19/2019

Valérie Pancrazi (Chairman) 05/09/2019 Valérie Pancrazi (Chairman) 05/09/2019 Michel Grass 05/24/2019 Pierre Valentin 05/24/2019 Thierry Cahn 05/24/2019

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Appointments Committee

Maryse Aulagnon (Chairman) 04/19/2019

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Bernard Dupouy 05/24/2019

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Cooperative and CSR Committee

Michel Grass 05/24/2016

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Nicolas Plantrou 05/24/2019

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Members of the Supervisory Board at December 31, 2019 SB: Supervisory Board BD: Board of Directors SSB: Steering and Supervisory Board

(1) The biographies of Supervisory Board Members are available in section 3.3.5.

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UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE