BPCE - 2019 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Joël Chassard

NON-VOTING DIRECTOR ON THE SUPERVISORY BOARD OF BPCE BORN 01/28/1957

OFFICES HELD AT DECEMBER 31, 2019 Non-Voting Director on the Supervisory Board of BPCE – Chairman of the Management Board of Caisse d’Epargne Provence Alpes Corse – (CEPAC) Chairman of the Supervisory Board : Sogima – Vice-Chairman of the Board of Directors : BPCE Assurances (since March 19, 2019) – Director : BPCE Lease (formerly Natixis Lease), BPCE Assurances, CE Holding Participations, – Logjoffreirem Permanent Representative of CEPAC, Director : FNCE, IT-CE – Permanent Representative of CEPAC, Chairman of the Management Board : CEPAC I-D – (formerly Viveris SAS), Erilia Permanent Representative of CEPAC, member as of right of the Supervisory Board : – France Active PACA (since April 17, 2019) Permanent Representative of CEPAC, Chairman of the Board of Directors : Erilia (since – June 18, 2019) Permanent Representative of CEPAC, Co-Legal Manager : PY et ROTJA –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018

Non-Voting Director on the Supervisory Board of BPCE (since May 17, 2018) – Chairman of the Management Board of Caisse d’Epargne Provence Alpes Corse – (CEPAC) (since March 30, 2018)

Chairman of the Board of Directors : Logirem (since April 25, 2018) – Chairman of the Supervisory Board : Sogima (since April 18, 2018) – Vice-Chairman of the Board of Directors : Erilia (since April 27, 2018) –

Director : BPCE Assurances, Natixis Lease, CE Holding Participations (since June 25, 2018) – Permanent Representative of CEPAC, Director : FNCE (since October 30, 2018), IT-CE (since – April 25, 2018) Permanent Representative of CEPAC, Co-Legal Manager : PY et ROTJA (since March 30, – 2018) 2017 Chairman of the Management Board of Caisse d’Epargne Normandie – Director : BPCE Assurances, Natixis Lease, CE Holding Participations – Chairman : CEN Innovation – Non-Voting Director : SEML Zenith Caen – Permanent Representative of Caisse d’Epargne Normandie, Director : FNCE, IT-CE, – Erilia, Surassur, Habitat en Région Services, Fonds Caisse d’Epargne Normandie pour l’initiative solidaire 2016 Chairman of the Management Board of Caisse d’Epargne Normandie – Director : BPCE Assurances, Natixis Lease, CEGC, FNCE, CE Holding Participations – Permanent Representative of Caisse d’Epargne Normandie, Director: FNCE, IT-CE, – Erilia, Surassur, Habitat en Région Services, Fonds Caisse d’Epargne Normandie pour l’initiative solidaire Non-Voting Director : SEML Zenith Caen – 2015 Chairman of the Management Board of Caisse d’Epargne Normandie – Director : BPCE Assurances, Natixis Lease, CEGC, SAS Ecureuil Vie Développement – Permanent Representative of Caisse d’Epargne Normandie : IT-CE, Surassur, Habitat en – Région Services

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TERMS OF OFFICE EXPIRED IN 2019 Chairman of the Board of Directors : Logirem (until December 13, 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