BPCE - 2019 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Valérie Pancrazi (since May 9, 2019)

MEMBER OF THE SUPERVISORY BOARD, CHAIRMAN OF THE APPOINTMENTS COMMITTEE AND CHAIRMAN OF THE REMUNERATION COMMITTEE – INDEPENDENT MEMBER BORN 02/02/1963 A graduate of École Polytechnique, with a post-graduate degree in the Financial Markets from Université Paris Dauphine and École Nationale des Ponts et Chaussées, Valérie Pancrazi began her professional career in 1988 as the Head of securitization and international finance for Compagnie Bancaire Group (Paribas). In June 1992, she became Chief Executive Officer of Bear Stearns Finance SA. From February 1999 to October 2004, Valérie Pancrazi worked at AXA RE, first as Deputy Chief Executive Officer of AXA RE Finance, then special advisor to the Chairman and finally Head of Corporate Finance. From November 2004 to June 2007, she was Head of private equity investment mandates for French and international AXA group entities at AXA Private Equity (now ARDIAN). Since 2009, Valérie Pancrazi has been an independent advisor (VAP Conseils) and, since 2012, an expert in corporate finance and international financial transactions at the Paris Court of Appeal.

OFFICES HELD AT DECEMBER 31, 2019 Member of the Supervisory Board, Chairman of the Appointments Committee and – Chairman of the Remuneration Committee of BPCE – Independent Member (since May 9, 2019) Chairman : VAP CONSEILS SASU** – Independent Director : Crédit Foncier de France –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Chairman : VAP CONSEILS SASU** – Independent Director: Crédit Foncier de France –

Independent member of the Supervisory Board : GAGEO SAS** – Independent Director on the Board of Directors : Poclain SAS** – 2017 Chairman : VAP CONSEILS SASU** – Independent Director : Crédit Foncier de France – Independent Director on the Board of Directors : Poclain SAS** – 2016 Chairman : VAP CONSEILS SASU** – Independent Director : Crédit Foncier de France, Frey SA** – Independent member of the Supervisory Board : QUANTEL SA** – Independent Director on the Board of Directors : Poclain SAS** – 2015

Independent Member of the Supervisory Board : GAGEO SAS** – Independent Director on the Board of Directors : Poclain SAS** –

TERMS OF OFFICE EXPIRED IN 2019 - –

Chairman : VAP CONSEILS SASU** – Independent Director : Frey SA** –

Independent member of the Supervisory Board : QUANTEL SA** – Independent Director on the Board of Directors : Poclain SAS** –

* 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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