BPCE - 2019 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Éric Fougère

MEMBER OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE OF BPCE BORN 08/13/1967

A graduate of the specialized Master’s program in Banking Senior Management at the Centre d’études supérieures bancaires in Paris, Éric Fougère has been Chief Financial Officer and member of the Management Board of Groupe Louis Latour in Beaune since 2006. He began his career at Le Crédit Lyonnais (LCL) group where he was Head of Corporate Banking. Since 2013, he has actively participated in the governance of Caisse d’Epargne de Bourgogne Franche-Comté, initially as a director of local savings company (LSC) Sud Côte d’Or, before becoming Chairman of this same LSC in January 2015. He was appointed as a member of the Stearing and Supervisory Board (SSB) in April of the same year and subsequently became Chairman of the Risk Committee. He has been Chairman of the SSB since april 2019.

OFFICES HELD AT DECEMBER 31, 2019 Member of the Supervisory Board and the Audit Committee of BPCE (since – December 19, 2019) Chairman of the Steering and Supervisory Board of Caisse d’Epargne Bourgogne – Franche-Comté (since April 30, 2019) Chairman : SLE Sud Côte d’Or – Member of the Management Board: SA Louis LATOUR** – Director : SLE Sud Côte d’Or, Louis LATOUR – Inc.**, Louis LATOUR – Ltd.**, Louis LATOUR – – Vins Fins Henry FESSY**

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Chairman of the Steering and Supervisory Board: Caisse d’Epargne de Bourgogne – Franche-Comté Chairman : SLE Sud Côte d’Or – Member of the Management Board : SA Louis LATOUR** – Director : SLE Sud Côte d’Or, Louis LATOUR – Inc.**, Louis LATOUR – Ltd.**, Louis LATOUR – – Vins Fins Henry FESSY** 2017 Chairman of the Steering and Supervisory Board: Caisse d’Epargne de Bourgogne – Franche-Comté Chairman : SLE Sud Côte d’Or – Member of the Management Board : SA Louis LATOUR** – Director : SLE Sud Côte d’Or, Louis LATOUR – Inc.**, Louis LATOUR – Ltd.**, Louis LATOUR – – Vins Fins Henry FESSY** 2016 Chairman of the Steering and Supervisory Board: Caisse d’Epargne de Bourgogne – Franche-Comté Chairman: SLE Sud Côte d’Or – Member of the Management Board: SA Louis LATOUR** – Director : Louis LATOUR – Inc.**, Louis LATOUR – Ltd.**, Vins Fins Henry FESSY** – 2015 Chairman of the Steering and Supervisory Board: Caisse d’Epargne de Bourgogne – Franche-Comté Chairman: SLE Sud Côte d’Or (since January 2015) – Member of the Management Board : SA Louis LATOUR** – Director : Louis LATOUR – Inc.**, Louis LATOUR – Ltd.**, Louis LATOUR – Vins Fins Henry – FESSY**

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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