BPCE - 2019 Universal Registration Document

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

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

Didier Patault Chairman of the Management Board of Caisse d’Epargne Île-de-France Éric Fougère (2) Chairman of the SSB of Caisse d’Epargne Bourgogne Franche-Comté Independent members Valérie Pancrazi (3) Independent advisor, VAP Conseils Kadidja Sinz Head of Europe – Liberty Specialty Markets Anne-Claude Pont Chairman and Co-Founder of Wilov Frédéric Hassaine Fédération de la Finance et de la Banque CFE-CGC Non-Voting Directors Jean Arondel (1) Chairman of Fédération Nationale des Caisses d’Epargne Pierre Carli Chairman of the Management Board of Caisse d’Epargne de Midi-Pyrénées Joël Chassard Chairman of the Management Board of Caisse d’Epargne Provence Alpes Corse Sylvie Garcelon Chief Executive Officer of CASDEN Banque Populaire André Joffre (1) Chairman of Fédération Nationale des Banques Populaires Daniel Karyotis Chief Executive Officer of Banque Populaire Auvergne Rhône Alpes

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

58

M

Fr

0

0

2024

10 years

Initially appointed 12/19/2019

Yes: Audit Committee

52

M

Fr

0

2021

13 days

3

Yes: Appointments Committee Remuneration Committee

Initially appointed 05/09/2019

56

F

Fr

0

0

X

2024

8 months

Yes: Audit Committee Risk Committee Yes: Audit Committee Risk Committee

Initially appointed 08/02/2018

62

F

Fr

0

0

X

2021

17 months

Initially appointed 03/29/2018

1 year and 8 months

59

F

Fr

0

0

X

2021

Members representing employees of BPCE and its subsidiaries Vincent Gontier Fédération CFDT des Banques et Assurances 65 M Fr 0

Yes: Remuneration Committee

Initially appointed 04/28/2015

0

2021

4 years

Initially appointed 04/30/2015

53

M

Fr

0

0

2021

4 years

No

Yes: Cooperative and CSR Committee

Initially appointed 05/06/2015

69

M

Fr

0

1

2021

4 years

Initially appointed 07/31/2009 Reappointed 05/22/2015

2021

10 years

No

64

M

Fr

0

0

Initially appointed 05/17/2018

1 year and 7 months

62

M

Fr

0

0

2021

No

Initially appointed 12/20/2018

1 year and 11 days

54

F

Fr

0

1

2021

No

Yes: Cooperative and CSR Committee

Initially appointed 06/19/2018

1 year and 6 months

66

M

Fr

0

0

2021

Initially appointed 11/08/2016

58

M

Fr

0

1

2021

3 years

No

Non-Voting Director as of right. (1) Replacing Nicolas Plantrou, whose term of office ended December 14, 2019. (2) Replacing Maryse Aulagnon, whose term of office ended April 19, 2019. (3)

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UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE

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