BPCE - 2019 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Anne-Claude Pont

MEMBER OF THE SUPERVISORY BOARD, CHAIRMAN OF THE RISK COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE OF BPCE – INDEPENDENT MEMBER BORN 05/15/1960 Anne-Claude Pont has nearly 30 years’ experience in corporate finance and management. After graduating from ESCP, she started at Crédit Lyonnais in the United States. When she returned to France, she joined Compagnie Bancaire (Groupe Paribas) where she was put in charge of International Cash Management. She continued her career at German Group HVB, where she became Chief Executive Officer in France, head of Markets, Human Resources, and Information Systems. In 2007 Anne-Claude Pont joined RBS to grow its FI (Financial Institutions) business in France, Belgium, and Luxembourg, as a Managing Director and member of the Executive Committee. Finally, in 2016, she co-founded Wilov, the first 100% smartphone-connected auto insurer, where the price adjusts to daily usage levels (“Pay when you drive”). Anne-Claude Pont is a certified director (Sciences-Po-IFA 2015) and a member of several networks (including IFA, FBA, France Digitale and France Fintech). In March 2018, she was appointed as an independent member of the BPCE Supervisory Board, Chairman of the Risk Committee and member of the Audit Committee.

OFFICES HELD AT DECEMBER 31, 2019 Member of the Supervisory Board, Chairman of the Risk Committee and member of – the Audit Committee of BPCE – Independent Member Chairman: Wilov** –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Member of the Board of Directors, Chairman of the Risk Committee and member of – the Audit Committee of BPCE – Independent Member (since March 29, 2018) Chairman: Wilov** – 2017 Independent Director: Crédit Foncier de France – Chairman : Wilov** – Vice-Chairman: Femmes Business Angels** – Member of the Strategic Committee: Skippair** – 2016 Independent Director: Crédit Foncier de France – Chairman: Wilov** (since August 19, 2016) – Committee member: Femmes Business Angels** (since May 31, 2016) – 2015

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TERMS OF OFFICE EXPIRED IN 2019 - –

Independent Director: Crédit Foncier de France – Committee member: Femmes Business Angels** –

* 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