BPCE - 2019 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

FOR THE CAISSE D’EPARGNE NETWORK

Catherine Amin-Garde

MEMBER OF THE SUPERVISORY BOARD, THE APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE OF BPCE BORN 03/08/1955 Ms. Amin-Garde holds advanced degrees in both History and European Studies. She joined Groupe Caisse d’Epargne in 1984. She is currently Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire Drôme Ardèche.

OFFICES HELD AT DECEMBER 31, 2019 Member of the Supervisory Board, the Appointments Committee and the – Remuneration Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire Drôme – Ardèche Chairman of the Board of Directors: SLE Drôme Provençale Centre, Solidaire à Fond(s) – the – Caisse d’Epargne Loire Drôme Ardèche charity fund Director: FNCE, CE Holding Participations, Natixis Interépargne –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Member of the Supervisory Board, the Appointments Committee and the – Remuneration Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire Drôme – Ardèche Chairman of the Board of Directors: SLE Drôme Provençale Centre, Solidaire à Fond(s) – the – Caisse d’Epargne Loire Drôme Ardèche charity fund Director: FNCE, CE Holding Participations, Natixis Interépargne – 2017 Member of the Supervisory Board, the Appointments Committee and the – Remuneration Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire Drôme – Ardèche Chairman of the Board of Directors : SLE Drôme Provençale Centre, Solidaire à Fond(s) – the – Caisse d’Epargne Loire Drôme Ardèche charity fund Director: FNCE, CE Holding Participations, Natixis Interépargne – 2016 Member of the Supervisory Board, the Appointments Committee and the – Remuneration Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire Drôme – Ardèche Chairman of the Board of Directors: SLE Drôme Provençale Centre, Solidaire à Fond(s) – the – Caisse d’Epargne Loire Drôme Ardèche charity fund Director: FNCE, CE Holding Participations, Natixis Interépargne – 2015 Member of the Supervisory Board, the Appointments Committee and the – Remuneration Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire Drôme – Ardèche Chairman of the Board of Directors : SLE Drôme Provençale Centre – Chairman: Fondation Loire Drôme Ardèche – Director : FNCE, CE Holding Promotion, Natixis Interépargne –

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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