BPCE - 2019 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Kadidja Sinz

MEMBER OF THE SUPERVISORY BOARD, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE RISK COMMITTEE OF BPCE – INDEPENDENT MEMBER BORN 04/29/1957 Kadidja Sinz holds an advanced degree in private international law and an Executive MBA. She also graduated from Institut d’Études Politiques de Paris in international relations and the Centre des Hautes Études en Assurance. She began her career in the United States at Chubb, a US firm specializing in political risks. Later, she joined AIG in France to hone her skills at the European level before joining ACE, then XL (bought out by AXA) in 2010. In 2016, she joined US insurer Liberty Mutual, which specializes in corporate risk, as Chief Executive Officer for Europe. Kadidja Sinz was appointed as an independent member of the BPCE Supervisory Board in August 2018, Chairman of the Audit Committee, and member of the Risk Committee.

OFFICES HELD AT DECEMBER 31, 2019 Member of the Supervisory Board, Chairman of the Audit Committee and member of – the Risk Committee of BPCE – Independent Member Chief Executive Officer of Liberty Specialty Markets Europe** –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Member of the Supervisory Board, Chairman of the Audit Committee and member of – the Risk Committee of BPCE – Independent Member (since August 2, 2018) Chief Executive Officer of Liberty Specialty Markets Europe** – 2017 None – 2016 None – 2015 None –

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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