BPCE - 2019 Universal Registration Document

3

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Personal information

Experience

Position on the Board

Number of offices held in listed companies Independence

Length of tenure on the Board

Term of office ends in

Date of initial appointment/ reappointment

Number of shares

Participation in Board committees

Office

Age Gender Nationality

Chairman of the Supervisory Board

05/24/2019

2021

Pierre Valentin Chairman of the SSB of Caisse d’Epargne Languedoc-Roussillon Thierry Cahn Chairman of the BD of Banque Populaire Alsace Lorraine Champagne Gérard Bellemon Chairman of the BD of Banque Populaire Val de France Bernard Dupouy Chairman of the BD of Yves Gevin Chief Executive Officer of Banque Populaire Rives de Paris Michel Grass Chairman of the BD of Banque Populaire Bourgogne Franche-Comté Olivier Klein Chief Executive Officer of BRED Banque Populaire Catherine Mallet Chairman of the BD of Banque Populaire Occitane Banque Populaire Aquitaine Centre Atlantique

Initially appointed 07/31/2009 Reappointed 05/22/2015 Initially appointed 07/31/2009 Reappointed 05/22/2015 and 05/25/2018 05/24/2019

Yes: Cooperative and CSR Committee

2021 2021

10 years

66

M

Fr

0

0

Vice-Chairman of the Supervisory Board

Yes: Cooperative and CSR Committee

63

M

Fr

0

1

2024

10 years

Banque Populaire representatives

Yes: Appointments Committee Remuneration Committee

Initially appointed 06/19/2018

1 year and 6 months

65

M

Fr

0

0

2024

Yes: Audit Committee Remuneration Committee

Initially appointed 08/02/2018

1 year and 5 months

64

M

Fr

0

1

2024

Yes: Audit Committee Appointments Committee Remuneration Committee Cooperative and CSR Committee

Initially appointed 05/22/2015 Reappointed 05/25/2018

2024

4 years

61

M

Fr

0

0

Yes: Risk Committee Appointments Committee

Initially appointed 05/22/2015

62

M

Fr

0

0

2021

4 years

Initially appointed 01/01/2019

Yes: Risk Committee

62

M

Fr

0

0

2021

1 year

Initially appointed 05/17/2018

1 year and 7 months

50

F

Fr

0

1

2021

No

Caisse d’Epargne representatives Catherine Amin-Garde Chairman of the SSB of Caisse d’Epargne Loire Drôme Ardèche 64

Initially appointed 07/31/2009 Reappointed 05/22/2015 and 05/25/2018

Yes: Appointments Committee Remuneration Committee

2024

10 years

F

Fr

0

0

Alain Denizot Chairman of the

Management Board of Caisse d’Epargne Rhône Alpes Dominique Goursolle-Nouhaud Chairman of the SSB of Caisse d’Epargne Aquitaine Poitou-Charentes Françoise Lemalle Chairman of the SSB of Caisse d’Epargne Côte d’Azur

Initially appointed 12/20/2018

1 year and 11 days

Yes: Risk Committee

59

M

Fr

0

0

2021

Yes: Appointments Committee Remuneration Committee

1 year and 5 months

Initially appointed 08/02/2018 Initially appointed 05/22/2015 Reappointed 05/25/2018

67

F

Fr

0

0

2021

Yes: Risk Committee

54

F

Fr

0

1

2024

4 years

122

UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE

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