BPCE - 2019 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

André Joffre

NON-VOTING DIRECTOR ON THE SUPERVISORY BOARD AND MEMBER OF THE COOPERATIVE AND CSR COMMITTEE OF BPCE BORN 12/31/1953

OFFICES HELD AT DECEMBER 31, 2019 Non-Voting Director of the Supervisory Board and member of the Cooperative and – CSR Committee of BPCE Chairman of the Board of Directors of Banque Populaire du Sud – Chairman of the Board of Directors of Fédération Nationale des Banques Populaires – (FNBP) Director: BPCE Factor (formerly Natixis Factor), Tecsol** –

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 (since June 6, 2018) Chairman of the Board of Directors of Banque Populaire du Sud – Chairman of the Board of Directors of Fédération Nationale des Banques Populaires – (since June 6, 2018) Director : Natixis Factor, Tecsol**, Banque Marze** – 2017 Member of the Supervisory Board, the Appointments Committee, the Remuneration – Chairman of the Board of Directors : Banque Marze** – Chairman and Chief Executive Officer : Tecsol** – Vice-Chairman of the Board of Directors : Banque Dupuy, de Parseval** – Director : Natixis Factor – Legal Manager : Tecsol Presse** – Permanent Representative of Banque Populaire du Sud, Director : Caisse Régionale du – Crédit Maritime La Méditerranée 2016 Member of the Supervisory Board, the Appointments Committee and the – Remuneration Committee of BPCE Chairman of the Board of Directors of Banque Populaire du Sud – Chairman of the Board of Directors : Banque Marze** (since November 25, 2016) – Chairman and Chief Executive Officer : Tecsol** – Vice-Chairman of the Board of Directors : Banque Dupuy, de Parseval** – Director : Natixis Factor – Legal Manager : Tecsol Presse** – Permanent Representative of Banque Populaire du Sud, Director : Caisse Régionale du – Crédit Maritime La Méditerranée 2015 Member of the Supervisory Board, the Appointments Committee and the – Remuneration Committee of BPCE Chairman of the Board of Directors of Banque Populaire du Sud – Chairman and Chief Executive Officer : Tecsol** – Vice-Chairman of the Board of Directors : Banque Dupuy, de Parseval**, Banque Marze** – Director : Banque Privée 1818, Natixis Factor – Legal Manager : Tecsol Presse** – Permanent Representative of Banque Populaire du Sud, Director: Caisse Régionale du – Crédit Maritime La Méditerranée Committee and the Risk Committee (since June 21, 2017) of BPCE Chairman of the Board of Directors of Banque Populaire du Sud –

TERMS OF OFFICE EXPIRED IN 2019 Chairman of the Board of Directors : Banque Dupuy, de Parseval** (until June 1, 2019), – Banque MARZE** (until June 1, 2019)

3

* 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