BPCE - 2019 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Sylvie Garcelon

NON-VOTING DIRECTOR ON THE SUPERVISORY BOARD OF BPCE BORN 04/14/1965

OFFICES HELD AT DECEMBER 31, 2019 Non-Voting Director on the Supervisory Board of BPCE – Chief Executive Officer of CASDEN Banque Populaire – Director : Natixis*, Fondation d’Entreprise Banque Populaire, FNBP, Banque Palatine, CNRS –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Non-Voting Director on the Supervisory Board of BPCE (since December 20, 2018) – Chief Executive Officer of CASDEN Banque Populaire – Director : Natixis*, Fondation d’Entreprise Banque Populaire, FNBP, Banque Palatine, CNRS – 2017 Chief Executive Officer of CASDEN Banque Populaire – Director : Natixis*, Fondation d’Entreprise Banque Populaire, FNBP, Banque Palatine, CNRS – 2016 Chief Executive Officer of CASDEN Banque Populaire – Director : Natixis*, Fondation d’Entreprise Banque Populaire, Banque Palatine – 2015 Chief Executive Officer of CASDEN Banque Populaire –

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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