BPCE - 2019 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Catherine Mallet

MEMBER OF THE SUPERVISORY BOARD OF BPCE BORN 05/29/1969

A graduate of École Supérieure de Commerce de Toulouse, Catherine Mallet has been a Management Board member in charge of Finance and Communication for ACTIA Group, which specializes in manufacturing electronic components and systems for the automotive, telecommunications, and energy sectors, since 2003. In 2015, she was appointed a director of the Board of the Banque Populaire Occitane, then Chairman of the Board of Directors on May 14, 2018.

OFFICES HELD AT DECEMBER 31, 2019 Member of the Supervisory Board of BPCE –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Member of the Supervisory Board of BPCE (since May 17, 2018) – Chairman of the Board of Directors of Banque Populaire Occitane (since May 14, 2018) – Member of the Management Board : ACTIA Group SA*/**, LP2C SA** – Director : ACTIA PCs, ACTIA Systems, ACTIA China, ACTIA Italia (since April 24, 2018), ACTIA – De Mexico, CIPI ACTIA, ACTIA Corp, ACTIA Inc., ACTIA India, ACTIA Do Brasil, ACTIA UK Permanent Representative of Action Logement Immobilier (MEDEF), Director : – Promologis SA HLM Permanent Representative of Action Logement Immobilier (MEDEF) : Ma Nouvelle – Ville SA (formerly CILEO Développement SA) Committee member : Associations Toulouse Place Financière, Leader Toulouse – 2017 Member of the Management Board : ACTIA Group SA*/**, LP2C SA** – Director : Banque Populaire Occitane, ACTIA PCs, ACTIA Systems, ACTIA China, ACTIA De – Mexico, CIPI ACTIA, ACTIA Corp, ACTIA Inc., ACTIA India, ACTIA Do Brasil, ACTIA UK (since August 1, 2017) Committee member : Associations Toulouse Place Financière – Permanent Representative of Action Logement Immobilier (MEDEF), Member of the – Supervisory Board : Promologis SA HLM Permanent Representative of Action Logement Immobilier (MEDEF) : Ma Nouvelle – Ville SA (formerly CILEO Développement SA) 2016 Member of the Management Board : ACTIA Group SA*/**, LP2C SA** – Director : Banque Populaire Occitane, ACTIA PCs, ACTIA Systems, ACTIA China, ACTIA De – Mexico (since April 6, 2016), CPI ACTIA (since April 19, 2016), ACTIA Corp (since March 8, 2016), ACTIA Inc. (since March 8, 2016), ACTIA India (since September 29, 2016), ACTIA Do Brasil Permanent Representative of Action Logement Immobilier (MEDEF), Member of the – Supervisory Board : Promologis SA HLM Permanent Representative of Action Logement Immobilier (MEDEF) : CILEO – Développement SA 2015 Member of the Management Board : ACTIA Group SA*/**, LP2C SA** – Director : Banque Populaire Occitane, ACTIA PCs (since March 17, 2015), ACTIA Systems (since – October 30, 2015), ACTIA China (since April 7, 2015), ACTIA Do Brasil Permanent Representative of Action Logement Immobilier (MEDEF), Member of the – Supervisory Board : Promologis SA HLM Permanent Representative of Action Logement Immobilier (MEDEF) : CILEO – Développement SA

Chairman of the Board of Directors of Banque Populaire Occitane – Member of the Management Board : ACTIA Group SA*/**, LP2C SA** –

Director : ACTIA PCs, ACTIA Systems, ACTIA China, ACTIA Italia, ACTIA De Mexico, CIPI – ACTIA, ACTIA Corp, ACTIA Inc., ACTIA India, ACTIA Do Brasil, ACTIA UK, ACTIA Electronics Permanent Representative of LP2C, Director : ACTIA 3E – Permanent Representative of ACTIA Group, Director : ACTIA Telecom – Permanent Representative of Action Logement Immobilier (MEDEF), Director : – Promologis SA HLM Committee member : Associations Toulouse Place Financière, Leader Toulouse –

TERMS OF OFFICE EXPIRED IN 2019 Permanent Representative of Action Logement Immobilier (MEDEF) : Ma Nouvelle – Ville SA (formerly CILEO Développement SA)

* 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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