BPCE - 2019 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Olivier Klein

MEMBER OF THE SUPERVISORY BOARD AND THE RISK COMMITTEE OF BPCE BORN 06/15/1957 Olivier Klein is graduate of ENSAE and HEC’s finance program, with a degree in Economic Sciences from Université Panthéon-Sorbonne and qualification certificates in Russian and English. He began his career at Banque Française du Commerce Exterieur (BFCE) in 1985. After holding various positions at BFCE, Olivier Klein founded and managed its Investment Banking division (mergers & acquisitions and private equity). At the same time, he was part of the team responsible for merging Crédit National and BFCE (which formed Natexis). Olivier Klein joined Groupe Caisse d’Epargne in 1998 and, from 2000, was Chairman of the Management Board of Caisse d’Epargne Île de France Ouest. In early 2007, he was asked to merge two Caisses d’Epargne. He became Chairman of the Management Board of the newly-created Caisse d’Epargne Rhône Alpes. In early 2010, Olivier Klein was appointed Chief Executive Officer*** of Groupe BPCE in charge of Commercial Banking and Insurance. At the same time, he was a member of the Board of Directors of Natixis and CNP, and Chairman of the Board of Banque Palatine. In late 2012, he was appointed Chief Executive Officer of BRED Banque Populaire. In April 2018, Olivier Klein was appointed to the Board of Directors of Rexecode and in January 2019, he joined the Groupe BPCE Supervisory Board.

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OFFICES HELD AT DECEMBER 31, 2019 Member of the Supervisory Board and the Risk Committee of BPCE (since January 1, – 2019) Chief Executive Officer of BRED Banque Populaire – Chief Executive Officer : COFIBRED –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Chief Executive Officer of BRED Banque Populaire – Chairman of the Board of Directors : PROMEPAR Asset Management – Chairman : PERSPECTIVES Entreprises – Member of the Supervisory Board : SOCFIM, PREPAR VIE – Director : NATIXIS Investment Managers International, NATIXIS Investment Managers, Banque – FRANCO LAO Permanent Representative of BRED BP, Director : BCI NC, SOFIAG, SOFIDER, BCI Mer – Rouge, Click and Trust 2017 Chief Executive Officer of BRED Banque Populaire – Chairman of the Board of Directors : PROMEPAR Asset Management – Chairman : PERSPECTIVES Entreprises – Member of the Supervisory Board : TIKEHAU – Director : Banques Populaires (IPBP), Banque FRANCO LAO – Permanent Representative of BRED BP, Director : BCI NC, SOFIAG, SOFIDER, BCI Mer – Rouge, Click and Trust 2016 Chief Executive Officer of BRED Banque Populaire – Chairman of the Board of Directors : PROMEPAR Asset Management – Chairman : ADAXTRA – Member of the Supervisory Board : TIKEHAU – Director : Banque FRANCO LAO – Permanent Representative of BRED BP, Director : BCI NC, SOFIAG, SOFIDER, BCI Mer – Rouge, Click and Trust, Ciloger Habitat 3 (until June 21, 2016) 2015 Chief Executive Officer of BRED Banque Populaire – Chairman : ADAXTRA – Director : Banque FRANCO LAO – Permanent Representative of BRED BP, Director : BCI NC, SOFIAG, SOFIDER, BCI Mer – Rouge, Click and Trust, Ciloger Habitat 3

Vice-Chairman of the Supervisory Board : SOCFIM – Member of the Supervisory Board : PREPAR VIE –

Director : BRED Gestion, COFIBRED, BIC-BRED, BRED Bank Fiji Ltd, BRED Bank Cambodia, – Banque FRANCO LAO, Promepar Asset Management, BIC BRED – Suisse SA, Rexecode Permanent Representative of BRED BP, Director : BCI Mer Rouge, BCI NC –

TERMS OF OFFICE EXPIRED IN 2019 Director : PREPAR IARD (until March 29, 2019) – Permanent Representative of BRED BP, Director : SOFIAG (until March 1, 2019), SOFIDER – (until April 8, 2019), Click and Trust (until March 15, 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