BPCE - 2019 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Daniel Karyotis

NON-VOTING DIRECTOR ON THE SUPERVISORY BOARD OF BPCE BORN 02/09/1961

OFFICES HELD AT DECEMBER 31, 2019 Non-Voting Director on the Supervisory Board of BPCE – Chief Executive Officer of Banque Populaire Auvergne Rhône Alpes (BPAURA) – Chairman of the Board of Directors : Banque de Savoie – Director : COFACE SA* – Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Director: i-BP, – Pramex International Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Chairman : – Garibaldi Capital Développement, SAS Sociétariat BPA Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Non-Voting – Director : Siparex

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Non-Voting Director on the Supervisory Board of BPCE – Chief Executive Officer of Banque Populaire Auvergne Rhône Alpes (BPAURA) – Chairman of the Board of Directors : Banque de Savoie – Director : COFACE SA* – Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Director: i-BP, – Pramex International Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Chairman : – Garibaldi Capital Développement, SAS Sociétariat BPA, SAS Sociétariat BPMC Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Non-Voting – Director : Siparex 2017 Non-Voting Director on the Supervisory Board of BPCE – Chief Executive Officer of Banque Populaire Auvergne Rhône Alpes (BPAURA) – Chairman of the Board of Directors : Banque de Savoie – Director : COFACE SA* – Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Director: i-BP, – Pramex International Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Chairman : – Garibaldi Capital Développement, SAS Sociétariat BPA, SAS Sociétariat BPMC Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Non-Voting – Director : Siparex 2016 Non-Voting Director on the Supervisory Board of BPCE – Chief Executive Officer of Banque Populaire Auvergne Rhône Alpes (BPAURA) – Permanent Representative of Banque Populaire Auvergne Rhône Alpes, – Vice-Chairman : Banque de Savoie Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Director : i-BP, – Compagnie des Alpes*/**, Pramex International 2015 Member of the Management Board of BPCE, CEO in charge of Finance, Risks and – Operations Deputy Chief Executive Officer : CE Holding Promotion – Permanent Representative of BPCE, Director : Natixis*, Crédit Foncier, CE Holding – Promotion

TERMS OF OFFICE EXPIRED IN 2019 Permanent Representative of Banque Populaire Auvergne Rhône Alpes, – Chairman : SAS Sociétariat BPMC (until August 9, 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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