BPCE - 2019 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Françoise Lemalle

MEMBER OF THE SUPERVISORY BOARD AND THE RISK COMMITTEE OF BPCE BORN 01/15/1965

A chartered accountant since 1991 (and the youngest Chartered Accountant in the PACA region that year), Françoise Lemalle registered with the Compagnie des Commissaires aux Comptes in 1993. She runs an accounting and auditing firm of 20 people, located in Mougins. She regularly hosts training sessions for small retailers, craftsmen and self-employed professionals, mostly at management centers. In 1999, she became a founding director of local savings company SLE de Cannes, before being elected as its Chairman in 2009. She was on the SSB of Caisse d’Epargne Côte d’Azur as a Non-Voting Director, then from 2009 as LSC Chairman, joining the Audit Committee at that time as well. Françoise Lemalle was appointed Chairman of the SSB on April 23, 2015. Since 2013, she has also been a director and member of the Audit Committee of association IMF Créa-Sol**.

OFFICES HELD AT DECEMBER 31, 2019 Member of the Supervisory Board and the Risk Committee of BPCE – Chairman of the Steering and Supervisory Board of Caisse d’Epargne Côte d’Azur – Chairman of the Board of Directors : SLE CECAZ (SLE Ouest des Alpes-Maritimes) – Chief Executive Officer : LEMALLE ARES-XPERT** – Director : IMF Créa-Sol**, Natixis*, CE Holding Participations – Representative of Caisse d’Epargne Côte d’Azur, Director : FNCE – Treasurer : Association Benjamin Delessert – TERMS OF OFFICE EXPIRED IN 2019 - –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Member of the Supervisory Board and the Risk Committee of BPCE –

Chairman of the Steering and Supervisory Board of Caisse d’Epargne Côte d’Azur – Chairman of the Board of Directors : SLE CECAZ (SLE Ouest des Alpes-Maritimes) – Chief Executive Officer : LEMALLE ARES-XPERT** – Director : IMF Créa-Sol**, Natixis*, CE Holding Participations – Representative of Caisse d’Epargne Côte d’Azur, Director : FNCE – Treasurer : Association Benjamin Delessert – 2017 Member of the Supervisory Board and the Risk Committee of BPCE – Chairman of the Steering and Supervisory Board of Caisse d’Epargne Côte d’Azur – Chairman of the Board of Directors : SLE CECAZ (SLE Ouest des Alpes-Maritimes) – Chief Executive Officer : LEMALLE ARES-XPERT** – Director : IMF Créa-Sol**, Natixis*, CE Holding Participations – Representative of Caisse d’Epargne Côte d’Azur, Director: FNCE – Treasurer : Association Benjamin Delessert – 2016 Member of the Supervisory Board and the Risk Committee of BPCE – Chairman of the Steering and Supervisory Board of Caisse d’Epargne Côte d’Azur – Chairman of the Board of Directors : SLE CECAZ (SLE Ouest des Alpes-Maritimes) – Chief Executive Officer : LEMALLE ARES-XPERT** – Director : IMF Créa-Sol**, Natixis*, CE Holding Participations (formerly CE Holding Promotion) – Representative of Caisse d’Epargne Côte d’Azur, Director : FNCE – Treasurer : Association Benjamin Delessert – 2015 Member of the Supervisory Board and the Risk Committee of BPCE – Chairman of the Steering and Supervisory Board of Caisse d’Epargne Côte d’Azur – Chairman of the Board of Directors : SLE CECAZ (SLE Ouest des Alpes-Maritimes) – Chief Executive Officer : LEMALLE ARES-XPERT** – Director : IMF Créa-Sol**, Natixis*, CE Holding Promotion – Representative of Caisse d’Epargne Côte d’Azur, Director : FNCE – Treasurer : Association Benjamin Delessert –

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* 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