BPCE - 2019 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Alain Denizot

MEMBER OF THE SUPERVISORY BOARD AND THE RISK COMMITTEE OF BPCE BORN 10/01/1960

A graduate of IAE Paris with a degree in Agricultural Economics, and holding another degree in Accounting, Alain Denizot began his career at Crédit du Nord, followed by SG Warburg France and then Société Marseillaise de Crédit. In 1990, he joined Caisse d’Epargne Île-de-France-Ouest as manager and then Director of Financial Management. In 1995, he became a member of the Management Board in charge of the Risk and Finance division, then in 1999 a member of the Management Board in charge of the Network and Development. In 2000, he joined Caisse d’Epargne de Flandre as Chief Executive Officer and Management Board member in charge of the Network and Banking Development. In 2003, he became CEO of Ecureuil Assurance IARD. He was appointed Chairman of the Management Board of Caisse d’Epargne Picardie in early 2008. And in 2011 he joined Caisse d’Epargne Nord France Europe, now Caisse d’Epargne Hauts de France (CEHDF), as Chairman of the Management Board. He was appointed Chairman of the Management Board of Caisse d’Epargne Rhône Alpes (CERA) on November 12, 2018.

OFFICES HELD AT DECEMBER 31, 2019 Member of the Supervisory Board and the Risk Committee of BPCE – Chairman of the Management Board of Caisse d’Epargne Rhône Alpes – Chairman of the Board of Directors : Banque du Léman (Switzerland) – Chairman of the Supervisory Board : Rhône Alpes PME Gestion – Director : BPCE Factor (formerly Natixis Factor), FNCE – Non-Voting Director : CE Holding Participations, Société des Trois Vallées – Permanent Representative of CERA, Director : IT-CE, Fondation d’entreprise CERA, GIE – BPCE IT, Erilia Permanent Representative of CERA, Legal Manager : SCI dans la Ville, SCI Garibaldi – Office, SCI Lafayette Bureaux, SCI le Ciel, SCI Le Relais Permanent Representative of CERA, Chairman of the Board of Directors : Association Le – HUB612 (formerly B612) Permanent Representative of CERA, Chairman : SAS REWORK PLACE – Permanent Representative of CE Holding Participations, Director : Habitat en Région – Participations

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Member of the Supervisory Board and the Risk Committee of BPCE (since December 20, – 2018) Chairman of the Management Board of Caisse d’Epargne Rhône Alpes (since – November 12, 2018) Chairman of the Board of Directors : Batixia, Banque du Léman (Switzerland) (since – November 30, 2018) Director : Natixis Factor, FNCE – Permanent Representative of CERA, Director : IT-CE (since December 2018), Fondation – d’entreprise CERA (since November 12, 2018), GIE BPCE-IT (since December 7, 2018), Erilia (since December 14, 2018) Permanent Representative of CERA, Legal Manager : SCI dans la ville (since November 12, – 2018), SCI Garibaldi Office (since November 12, 2018), SCI Lafayette Bureaux (since November 12, 2018), SCI Le Ciel (since November 12, 2018), SCI Le Relais (since November 12, 2018) Permanent Representative of CERA, Chairman : Association Le HUB612 (since – November 12, 2018) Permanent Representative of CERA, Chairman : SAS REWORK PLACE (since – November 12, 2018) 2017 Chairman of the Management Board of Caisse d’Epargne des Hauts de France – (formerly CENFE) Chairman of the Board of Directors : SIA Habitat, Batixia – Director : Société Immobilière Grand Hainaut (SIGH), SA Euratechnologies**, Natixis Factor, – Natixis* Permanent Representative of CEHDF, Director : Hainaut Immobilier SA, BPCE-IT, Erilia, – IT-CE, Finorpa SCR and Finorpa Financement Non-Voting Director : CE Holding Participations – 2016 Chairman of the Management Board of Caisse d’Epargne des Hauts de France – (formerly CENFE) Chairman of the Board of Directors : SIA Habitat, Batixia – Director : Habitat en Région, Natixis Factor, Natixis* – Permanent Representative of CEHDF, Director : Hainaut Immobilier SA, BPCE-IT, Erilia, – IT-CE, Finorpa SCR and Finorpa Financement Permanent Representative of CENFE, Chairman : Savoirs pour Réussir en Nord Pas de – Calais, Immobilière Nord France Europe Permanent Representative of CENFE, member of the Supervisory Board : Finovam**, – Finorpa Conseil**, Finorpa Financement** Permanent Representative of Immobilière Nord France Europe, Chairman : SAS – Euroissy Parc Director and Treasurer : Fondation Caisses d’Epargne pour la Solidarité – Non-Voting Director : CE Holding Participations. – 2015 Chairman of the Management Board of Caisse d’Epargne des Hauts de France – (formerly CENFE) Chairman of the Board of Directors : Batixia – Director : CE Holding Promotion, BPCE, Immobilière Nord France Europe, Natixis Factor, – Natixis* Permanent Representative of CEHDF, Director : Hainaut Immobilier SA, BPCE-IT, IT-CE, – Habitat en Région Permanent Representative of CENFE, Chairman : Savoirs pour Réussir en Nord Pas de – Calais, Immobilière Nord France Europe Permanent Representative of CENFE, member of the Supervisory Board : Finovam**, – Finorpa Conseil**, Finorpa Financement** Permanent Representative of CE Holding Promotion, Director : Habitat en Région – Services and Valoénergie Permanent Representative of Immobilière Nord France Europe, Chairman : SAS – Euroissy Parc Director and Treasurer: Fondation Caisses d’Epargne pour la Solidarité – Chairman : Lyderic Invest1*/** –

TERMS OF OFFICE EXPIRED IN 2019 Chairman of the Board of Directors : Batixia (until January 24, 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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