BPCE - 2019 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

FOR THE BANQUE POPULAIRE NETWORK

Gérard Bellemon

MEMBER OF THE SUPERVISORY BOARD, THE APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE OF BPCE BORN 10/01/1954 Age 65, a graduate of the École de Commerce IDRAC, Gérard Bellemon is Chairman of the Board of Directors of Banque Populaire Val de France. He is also Chairman of SAS Suard Bellemon. He holds directorships at BPCE VIE and Natixis Investment Managers.

OFFICES HELD AT DECEMBER 31, 2019 Member of the Supervisory Board, the Appointments Committee and the – Remuneration Committee of BPCE Chairman of the Board of Directors of Banque Populaire Val de France –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Member of the Supervisory Board, the Appointments Committee and the – Remuneration Committee of BPCE (since June 19, 2018) Chairman of the Board of Directors of Banque Populaire Val de France –

Director: BPCE Vie, Natixis Investment Managers – Chairman: SAS Suard Bellemon**, SAS SOGEBEST** –

Director: BPCE Vie, Natixis Investment Managers – Chairman: SAS Suard Bellemon**, SAS SOGEBEST** – 2017

TERMS OF OFFICE EXPIRED IN 2019 - –

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Chairman of the Board of Directors of Banque Populaire Val de France – Director: Natixis Investment Managers, BPCE Vie (since March 28, 2017) – Chairman: SAS Suard Bellemon**, SAS SOGEBEST** – 2016 Chairman of the Board of Directors of Banque Populaire Val de France – Director: Natixis Investment Managers (since October 20, 2016), Natixis Assurances – Chairman: SAS Suard Bellemon**, SAS SOGEBEST** – 2015 Chairman of the Board of Directors of Banque Populaire Val de France – Director: Natixis Assurances – Chairman: SAS Suard Bellemon**, SAS SOGEBEST** –

* 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