BPCE - 2019 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Dominique Goursolle-Nouhaud

MEMBER OF THE SUPERVISORY BOARD, THE APPOINTMENTS COMMITTEE, AND THE REMUNERATION COMMITTEE OF BPCE BORN 04/22/1952

After earning a degree in accounting and finance, and another from IAE Bordeaux 3 in management and administration, Dominique Goursolle-Nouhaud was head of urban transport in Périgeux and the Gonthier-Nouhaud transportation company for many years. She was also Vice-Chairman of CESER Nouvelle Aquitaine and Chairman of URSSAF Aquitaine until late 2017. She has been CEO and then Chairman of holding company SAS ESCE, specializing in real estate management and art dealing since 1990. Dominique Goursolle-Nouhaud has been a member of the Steering and Supervisory Board of Caisse d’Epargne Aquitaine Poitou-Charentes since 2009 and was elected its Chairman on December 20, 2017. Since August 2, 2018, Dominique Goursolle-Nouhaud has been a member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE.

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 Aquitaine – Poitou-Charentes Chairman of the Board of Directors : SLE Dordogne Périgord – Member of the Board of Directors : BPCE Financement (formerly Natixis Financement) – Director : CE Holding Participations (since June 18, 2019) – Chairman : SAS ESCE** –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Member of the Supervisory Board, the Appointments Committee and the – Remuneration Committee of BPCE (since August 2, 2018) Chairman of the Steering and Supervisory Board of Caisse d’Epargne Aquitaine – Poitou-Charentes Member of the Board of Directors : Natixis Financement – Chairman of the Board of Directors : SLE Dordogne Périgord – Chairman : SAS ESCE** – 2017 Chairman of the Steering and Supervisory Board of Caisse d’Epargne Aquitaine – Poitou-Charentes (since December 20, 2017) Member of the Board of Directors: Natixis Financement – Chairman of the Board of Directors : SLE Dordogne Périgord – Chairman: SAS ESCE** – Vice-Chairman: Conseil économique et Social d’Aquitaine, Medef and the Dordogne Chamber – of Commerce** 2016 Member of the Steering and Supervisory Board of Caisse d’Epargne Aquitaine – Poitou-Charentes Member of the Board of Directors: Natixis Financement (since December 22, 2016) – Chairman of the Board of Directors : SLE Dordogne Périgord – Chairman: SAS ESCE** – Chairman : Aquitaine regional URSSAF** – Vice-Chairman : Conseil économique et Social d’Aquitaine, Medef and the Dordogne Chamber – of Commerce** 2015 Member of the Steering and Supervisory Board of Caisse d’Epargne Aquitaine – Poitou-Charentes Chairman of the Board of Directors : SLE Dordogne Périgord – Chairman: SAS ESCE** – Chairman : Aquitaine regional URSSAF** – Vice-Chairman : Conseil économique et Social d’Aquitaine, Medef and the Dordogne Chamber – of Commerce**

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

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