BPCE - 2019 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

MEMBERS Management Board Members at December 31, 2019 Laurent Mignon, Chairman of the Management Board

Christine Fabresse, Member of the Management Board – Head of Retail Banking and Insurance Catherine Halberstadt, Member of the Management Board – Head of Human Resources Nicolas Namias, Member of the Management Board – Chief Financial Officer François Riahi, Member of the Management Board – Chief Executive Officer of Natixis

Executive Management Committee – BPCE governing body 3.3.4

EXECUTIVE MANAGEMENT COMMITTEE MEMBERS (AS OF DECEMBER 31, 2019) Laurent Mignon, Chairman of the Management Board; Christine Fabresse, Member of the Management Board – Head of Retail Banking and Insurance; Catherine Halberstadt, Member of the Management Board – Head of Human Resources; Nicolas Namias, Member of the Management Board – Chief Financial Officer; François Riahi, Member of the Management Board – Chief Executive Officer of Natixis; Laurent Benatar, Chief Information Officer; Jacques Beyssade, Corporate Secretary; Géraud Brac de La Perrière, Chief Risk Officer; Jean-Yves Forel, Chief Executive Officer (1) - Head of Retail Banking Europe and Paris 2024 Project;

Dominique Garnier, Deputy Chief Executive Officer, Head of Financial Solutions and Expertise; Yves Tyrode, Chief Digital Officer. Furthermore, Stéphanie Paix, who reports directly to Laurent Mignon, is Deputy Chief Executive Officer in charge of the Group Inspection Générale division. GENDER EQUALITY At December 31, 2019, two out of the total five members of the Management Board were women ( i.e. 40%), which meets the minimum legal requirement stipulated in the French Commercial Code for members of the Supervisory Board. Pursuant to the provisions of the AFEP-MEDEF Code, as amended in January 2020, the Supervisory Board has drawn up a diversity policy including gender equality targets that will be applied to all governing bodies. At January 1, 2020, 74 out of the 230 top 10% of senior management positions were held by women (32.17%).

(1) The title of Chief Executive Officer is not governed by Article L. 225-66 of the French Commercial Code.

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UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE

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