BPCE - 2019 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Yves Gevin

MEMBER OF THE SUPERVISORY BOARD, THE AUDIT COMMITTEE, THE APPOINTMENTS COMMITTEE, THE REMUNERATION COMMITTEE AND THE COOPERATIVE AND CSR COMMITTEE OF BPCE BORN 09/02/1958 Mr. Gevin earned an engineering degree from Institut National des Sciences Appliquées (INSA) in Lyon in 1981. He also holds an MBA from EM Lyon Business School (CESMA), awarded in 1982. He joined Groupe Banque Populaire in 1987. He joined Banque Populaire Franche-Comté, Maçonnais et Ain, where he served as Head of Organization and Information Technology and, beginning in 1995, Deputy Chief Executive Officer. In 1998, Mr. Gevin was appointed Chief Executive Officer of Banque Populaire Anjou Vendée. In 2002, he led the merger of Banque Populaire Anjou Vendée and Banque Populaire Bretagne Atlantique, which became Banque Populaire Atlantique. In 2008, he was appointed Chairman of the Management Board of Foncia Group. He has served as Chief Executive Officer of Banque Populaire Rives de Paris since 2012.

OFFICES HELD AT DECEMBER 31, 2019 Member of the Supervisory Board, the Audit Committee, the Appointments – Committee, the Remuneration Committee and the Cooperative and CSR Committee of BPCE Chief Executive Officer of Banque Populaire Rives de Paris – Chairman of the Board of Directors: TURBO SA, BP Développement – Chairman : SAS Rives Croissance – Member of the Supervisory Board : Naxicap Partners – Director : Compagnie Européenne de Garanties et Cautions (CEGC), Fondation d’Entreprise – Banque Populaire Rives de Paris, Fondation d’Entreprise Banque Populaire Permanent Representative of Banque Populaire Rives de Paris, Director : i-BP – Legal Manager : Equinoxe –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Member of the Supervisory Board, the Audit Committee, the Appointments – Committee, the Remuneration Committee and the Cooperative and CSR Committee of BPCE Chief Executive Officer of Banque Populaire Rives de Paris – Chairman of the Board of Directors: TURBO SA – BP Développement (since June 19, 2018) – Chairman : SAS Rives Croissance – Member of the Supervisory Board : Naxicap Partners – Director : Compagnie Européenne de Garanties et Cautions (CEGC), Fondation d’Entreprise – Banque Populaire Rives de Paris, Fondation d’Entreprise Banque Populaire Permanent Representative of Banque Populaire Rives de Paris, Director : i-BP – Legal Manager : Equinoxe – 2017 Member of the Supervisory Board, the Audit Committee, the Appointments – Committee, the Remuneration Committee and the Cooperative and CSR Committee of BPCE Chief Executive Officer of Banque Populaire Rives de Paris – Chairman of the Board of Directors: TURBO SA – Chairman : SAS Rives Croissance – Member of the Supervisory Board : Naxicap Partners – Director: Compagnie Européenne de Garanties et Cautions (CEGC), Fondation d’Entreprise – Banque Populaire Rives de Paris, Fondation d’Entreprise Banque Populaire Permanent Representative of Banque Populaire Rives de Paris, Director : i-BP, BP – Développement Legal Manager : Equinoxe – 2016 Member of the Supervisory Board, the Audit Committee, the Appointments – Committee, the Remuneration Committee and the Cooperative and CSR Committee of BPCE Chief Executive Officer of Banque Populaire Rives de Paris – Chairman of the Board of Directors : TURBO SA – Chairman : SAS Rives Croissance – Member of the Supervisory Board : Naxicap Partners – Director : Compagnie Européenne de Garanties et Cautions (CEGC), Fondation d’Entreprise – Banque Populaire Rives de Paris, Fondation d’Entreprise Banque Populaire (since June 14, 2016) Permanent Representative of Banque Populaire Rives de Paris, Director : i-BP, BP – Développement Legal Manager : Equinoxe (since July 27, 2016) – 2015 Member of the Supervisory Board, the Audit Committee, the Appointments – Committee, the Remuneration Committee and the Cooperative and CSR Committee of BPCE Chief Executive Officer of Banque Populaire Rives de Paris – Chairman of the Board of Directors : TURBO SA, Rives Croissance (formerly Sud – Participations) Member of the Supervisory Board: Naxicap Partners – Director: Compagnie Européenne de Garanties et Cautions (CEGC), Fondation d’Entreprise – Banque Populaire Rives de Paris Permanent Representative of Banque Populaire Rives de Paris, Director : i-BP, BP – Développement

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TERMS OF OFFICE EXPIRED IN 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

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