BPCE - 2019 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

NON-VOTING DIRECTORS

Jean Arondel

NON-VOTING DIRECTOR ON THE SUPERVISORY BOARD AND MEMBER OF THE COOPERATIVE AND CSR COMMITTEE OF BPCE BORN 04/12/1950

OFFICES HELD AT DECEMBER 31, 2019 Non-Voting Director on the Supervisory Board and member of the Cooperative and – CSR Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire-Centre – Chairman of the Board of Directors of Fédération Nationale des Caisses d’Epargne – (FNCE) Chairman of the Board of Directors: SLE Pays Chartrain et Drouais – Chairman: Association pour l’Histoire des CEP – Vice-Chairman : World Savings Banks Institute (WSBI) – Director : Coface SA*, CE Holding Participations – Observer (alternate) at the Annual General Shareholders’ Meeting and on the Board – of Directors : European Savings Banks Group (ESBG) Permanent Representative of CELC, Co-Legal Manager : SNC Ecureuil 5 rue Masseran, – Fondation d’entreprise Caisse d’Epargne Loire-Centre Permanent Representative of CELC, Director : Fondation d’entreprise Caisse d’Epargne – Loire-Centre

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Non-Voting Director on the Supervisory Board and member of the Cooperative and – CSR Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire-Centre – Chairman of the Board of Directors of Fédération Nationale des Caisses d’Epargne – (FNCE) Chairman of the Board of Directors : SLE Pays Chartrain et Drouais – Chairman: Association pour l’Histoire des CEP – Vice-Chairman : World Savings Banks Institute (WSBI) – Co-Legal Manager : SNC Ecureuil 5 rue Masseran – Director : Coface SA*, CE Holding Participations – Observer (alternate) at the Annual General Shareholders’ Meeting and on the Board of – Directors of European Savings Banks Group (ESBG) 2017 Non-Voting Director on the Supervisory Board and member of the Cooperative and – CSR Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire-Centre – Chairman of the Board of Directors of Fédération Nationale des Caisses d’Epargne – (FNCE) Chairman of the Board of Directors : SLE Pays Chartrain et Drouais – Chairman: Association pour l’Histoire des CEP – Director : Coface SA*, CE Holding Participations (formerly CE Holding Promotion) – Observer (alternate) at the Annual General Shareholders’ Meeting and on the Board of – Directors of European Savings Banks Group (ESBG) 2016 Non-Voting Director on the Supervisory Board and member of the Cooperative and – CSR Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire-Centre – Chairman of the Board of Directors of Fédération Nationale des Caisses d’Epargne – (FNCE) Chairman of the Board of Directors : SLE Pays Chartrain et Drouais – Chairman: Association pour l’Histoire des CEP – Director : Coface SA*, CE Holding Participations (formerly CE Holding Promotion) – Observer (alternate) at the Annual General Shareholders’ Meeting and on the Board of – Directors of European Savings Banks Group (ESBG) 2015 Non-Voting Director on the Supervisory Board and member of the Cooperative and – CSR Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire-Centre – Chairman of the Board of Directors of Fédération Nationale des Caisses d’Epargne – (FNCE) Chairman of the Board of Directors : SLE Pays Chartrain et Drouais – Chairman : Fondation Caisse d’Epargne Loire-Centre, Fonds de Dotation du Réseau des Caisses – d’Epargne Vice-Chairman : World Savings Banks Institute (WSBI) – Co-Legal Manager : SNC Ecureuil 5 rue Masseran – Director: Coface SA*, CE Holding Promotion – Observer at the Annual General Shareholders’ Meeting and on the Board of Directors of – European Savings Banks Group (ESBG) Permanent Representative of Caisse d’Epargne Loire-Centre, Director : Natixis Lease – Vice-Chairman : World Savings Banks Institute (WSBI) – Co-Legal Manager : SNC Ecureuil 5 rue Masseran – Vice-Chairman : World Savings Banks Institute (WSBI) – Co-Legal Manager : SNC Ecureuil 5 rue Masseran –

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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