BPCE - 2019 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Directorships and offices held by corporate officers 3.3.5

Pierre Valentin

CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBER OF THE COOPERATIVE AND CSR COMMITTEE OF BPCE BORN 02/06/1953

Mr. Valentin has a degree in private law and a postgraduate degree from the Institut des Assurances d’Aix-Marseille. He is an entrepreneur and began his career at Mutuelle d’Assurances du Bâtiment et des Travaux Publics in Lyon in 1978. In 1979, he set up Société Valentin Immobilier. Pierre Valentin quickly formed a long-standing commitment to the Caisse d’Epargne network. In 1984, he became a consulting advisor to Caisse d’Epargne d’Alès. In 1991, he served as a consulting advisor to Caisse d’Epargne Languedoc-Roussillon. He was appointed Chairman of local savings company Vallée des Gardons in 2000. He has been a member of the Steering and Supervisory Board of Caisse d’Epargne Languedoc-Roussillon since 2000 and was Chairman of the Audit Committee from 2003 to 2006. In 2006, he was appointed Chairman of the Steering and Supervisory Board of Caisse d’Epargne Languedoc-Roussillon, and was re-appointed to this office in 2009 and 2015. Since 2008, Pierre Valentin has been on the Board of Directors of FNCE and has actively participated in the Group’s governance. He also served as a director, Chairman of the Audit Committee and Vice-Chairman of the Supervisory Board of Banque Palatine between 2008 and 2013, and then as director of listed company Natixis from 2013 to 2015. Pierre Valentin, a member of the BPCE Supervisory Board since 2009 and a member of the Audit and Risk Committee from 2013 to 2015, served as Chairman of the BPCE Supervisory Board from May 22, 2015 to May 19, 2017. He was appointed as a member of the Audit Committee on June 21, 2017. On May 24, 2019, the Supervisory Board appointed Pierre Valentin as Chairman of the Supervisory Board of BPCE.

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OFFICES HELD AT DECEMBER 31, 2019 Chairman of the Supervisory Board and member of the Cooperative and CSR – Committee of BPCE (since May 24, 2019) Chairman of the Steering and Supervisory Board of Caisse d’Epargne – Languedoc-Roussillon (CELR) Chairman of the Board of Directors: SLE Vallée des Gardons – Director: CE Holding Participations, FNCE, Association Maison de Santé Protestante d’Alès** – Legal Manager: SCI Les Trois Cyprès** –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018

Member of the Supervisory Board and the Audit Committee of BPCE – Chairman of the Steering and Supervisory Board of Caisse d’Epargne – Languedoc-Roussillon (CELR) Chairman of the Board of Directors: SLE Vallée des Gardons – Director: CE Holding Participations, FNCE, Association Maison de Santé Protestante d’Alès** – Legal Manager: SCI Les Trois Cyprès** – 2017 Member of the Supervisory Board and the Audit Committee of BPCE – Chairman of the Steering and Supervisory Board of Caisse d’Epargne – Languedoc-Roussillon (CELR) Chairman of the Board of Directors: SLE Vallée des Gardons – Director: CE Holding Participations, FNCE, Association Maison de Santé Protestante – Legal Manager: SCI Les Trois Cyprès** – 2016 Chairman of the Supervisory Board and member of the Cooperative and CSR – Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne – Languedoc-Roussillon (CELR) Chairman of the Board of Directors: SLE Vallée des Gardons – Director: CE Holding Participations (formerly CE Holding Promotion), FNCE, Association Maison – de Santé Protestante d’Alès** Legal Manager: SCI Les Trois Cyprès** – 2015 Chairman of the Supervisory Board and member of the Cooperative and CSR – Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne – Languedoc-Roussillon (CELR) Chairman of the Board of Directors: SLE Vallée des Gardons – Director: CE Holding Promotion, FNCE, Association Maison de Santé Protestante d’Alès** – Legal Manager: SCI Les Trois Cyprès** –

TERMS OF OFFICE EXPIRED IN 2019 Member of the Audit Committee of BPCE (until May 24, 2019) –

* 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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UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE