BPCE - 2019 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Nicolas Plantrou (until December 14, 2019)

CHAIRMAN OF THE STEERING AND SUPERVISORY BOARD OF CAISSE D’EPARGNE NORMANDIE BORN 12/14/1949

Nicolas Plantrou has a business school degree and a master’s degree in private law and has held a wide range of positions over many years. He began his career at auditing firm Price Waterhouse, then managed a law firm specializing in corporate law (registered with the Bar of Rouen) in addition to an audit firm. Through his various offices at local and national entities, he has acquired expertise recognized by the Institut Français des Administrateurs. He is a certified corporate director. He is currently Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie and, until May 24, 2019, served as Vice-Chairman of the BPCE Supervisory Board.

OFFICES HELD AT DECEMBER 31, 2019 Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie – Chairman of the Board of Directors: SLE Rouen Elbeuf Yvetot – Chairman: Fondation Belem – Vice-Chairman of the Supervisory Board : CHU Charles Nicolle** – Director : Crédit Foncier, CE Holding Participations, FNCE – Vice-Chairman of the Board of Directors : Fondation Fil Seine – TERMS OF OFFICE EXPIRED IN 2019 Member of the Supervisory Board and the Audit Committee of BPCE (from May 24 to – December 14, 2019) Vice-Chairman of the Supervisory Board and member of the Cooperative and CSR – Committee of BPCE (until May 24, 2019) Chairman of the Board of Directors: CE Holding Participations (until June 17, 2019) –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Vice-Chairman of the Supervisory Board and member of the Cooperative and CSR – Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie – Chairman of the Board of Directors: SLE Rouen Elbeuf Yvetot – Chairman: Fondation Belem – Vice-Chairman of the Supervisory Board : CHU Charles Nicolle** – Director : Crédit Foncier, CE Holding Participations (formerly CE Holding Promotion), FNCE – Vice-Chairman of the Board of Directors : Fondation Fil Seine – 2017 Vice-Chairman of the Supervisory Board (since May 19, 2017) and member of the – Cooperative and CSR Committee of BPCE (since June 21, 2017) Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie – Chairman of the Board of Directors: SLE Rouen Elbeuf Yvetot – Chairman : Fondation Belem – Vice-Chairman of the Supervisory Board: CHU Charles Nicolle** – Director: Crédit Foncier, CE Holding Participations (formerly CE Holding Promotion), FNCE – Vice-Chairman of the Board of Directors: Fondation Fil Seine – 2016 Member of the Supervisory Board and the Audit Committee of BPCE – Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie – Chairman of the Board of Directors: SLE Rouen Elbeuf Yvetot – Chairman: Fondation Belem – Vice-Chairman of the Supervisory Board : CHU Charles Nicolle** – Director: Crédit Foncier, CE Holding Participations (formerly CE Holding Promotion), FNCE, Fil – Seine 2015 Member of the Supervisory Board and the Audit Committee of BPCE – Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie – Chairman of the Board of Directors : SLE Rouen Elbeuf Yvetot – Foundation Chair : Fondation Belem – Vice-Chairman of the Supervisory Board : CHU Charles Nicolle** – Director : Banque Privée 1818, Crédit Foncier, CE Holding Promotion, FNCE, Fil Seine –

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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