BPCE - 2019 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Michel Grass

MEMBER OF THE SUPERVISORY BOARD, THE RISK COMMITTEE AND THE APPOINTMENTS COMMITTEE OF BPCE BORN 11/12/1957

Michel Grass holds a Master’s Degree in Management from Université de Paris 1. He began his career in 1983 as a Clinic Director in the healthcare sector in Sens. From 1987 to 2010, he created and ran a small regional group of private clinics. In 2000, he became a Director at Banque Populaire de Bourgogne and has served as a commercial court judge since 2009. Mr. Grass has been Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté since 2010. Michel Grass was Chairman of the Supervisory Board of BPCE from May 2017 to May 2019.

OFFICES HELD AT DECEMBER 31, 2019 Member of the Supervisory Board, the Risk Committee and the Appointments – Committee of BPCE (since May 24, 2019) Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Chairman of the Supervisory Board and member of the Cooperative and CSR – Committee of BPCE Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté – 2017 Chairman of the Supervisory Board (since May 19, 2017) and member of the – Cooperative and CSR Committee of BPCE (since June 21, 2017) Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté – 2016 Member of the Supervisory Board and the Risk Committee of BPCE – Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté – Director : Natixis*, SA HLM Brennus Habitat** – 2015 Member of the Supervisory Board and the Risk Committee of BPCE – Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté – Director : Natixis*, Natixis Global Asset Management, Banque Palatine, SA HLM Brennus – Habitat** (since August 5, 2015) Deputy Mayor of the City of Sens –

TERMS OF OFFICE EXPIRED IN 2019 Chairman of the Supervisory Board (until May 24, 2019) and member of the Cooperative – and CSR Committee of BPCE (until May 24, 2019)

Vice-Chairman : FNBP, Communauté de Communes du Sénonais – Associate Member : Yonne Chamber of Commerce and Industry –

* 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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