BPCE - 2019 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

MANAGEMENT BOARD

Laurent Mignon

CHAIRMAN OF THE MANAGEMENT BOARD OF BPCE BORN 12/28/1963

A graduate of the HEC business school and Stanford Executive Program, Laurent Mignon worked in several divisions of Banque Indosuez over a period of more than ten years, including positions on the trading floor and in investment banking. In 1996, he joined Schroders in London before moving to AGF in 1997 as Chief Financial Officer, where he was appointed as a member of the Executive Committee in 1998. In 2002, he was successively appointed as Head of Investment at Banque AGF, AGF Asset Management and AGF Immobilier, and in 2003 he was put in charge of the life insurance and Financial Services division and of Credit Insurance. In 2006, he was made Chief Executive Officer and Chairman of the Executive Committee. From September 2007 to May 2009, he was a managing partner at Oddo et Cie. From 2009 to May 2018, he served as Chief Executive Officer of Natixis. He has been a member of the BPCE Management Board since 2013. Laurent Mignon has been Chairman of the BPCE Management Board since June 1, 2018.

OFFICES HELD AT DECEMBER 31, 2019 Chairman of the Management Board of BPCE – Chairman of the Board of Directors : Natixis* – Chairman : CE Holding Participations SAS – Director : Sopassure, CNP Assurances*/**, Arkema*/**, AROP** (Association pour le – Rayonnement de l’Opéra de Paris) Non-Voting Director: ODDO BHF SCA** (since March 29, 2019), FIMALAC** (since April 16, – 2019) Member of the Executive Committee: Fédération Bancaire Française** (since – September 1, 2019) TERMS OF OFFICE EXPIRED IN 2019 Chairman of the Management Board: Crédit Foncier de France (until July 31, 2019) – Chairman: Fédération Bancaire Française, Association Française des Établissements – de Crédit et des Entreprises d’Investissement ** (until August 31, 2019)

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Chairman of the Management Board of BPCE (since June 1, 2018) – Chief Executive Officer of Natixis* (until May 31, 2018) –

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Chairman of the Board of Directors : Natixis* (since June 1, 2018), Crédit Foncier de France – (since May 17, 2018), Natixis Investment Managers (until June 1, 2018), Natixis Assurances (until June 7, 2018), Coface SA* (until June 15, 2018) Director : Sopassure (since June 18, 2018), CNP Assurances*/** (since June 1, 2018), – Arkema*/**, AROP** (Association pour le Rayonnement de l’Opéra de Paris) Chairman: CE Holding Participations (since June 6, 2018) – Vice-Chairman (since June 1, 2018) then Chairman of Fédération Bancaire Française** – (since September 1, 2018) Chairman: Association Française des Établissements de Crédit et des Entreprises – d’Investissement** (since September 1, 2018) 2017 Member of the Management Board of BPCE – Chief Executive Officer of Natixis* – Chairman of the Board of Directors : Natixis Investment Managers, Coface SA*, Natixis – Assurances Director : Peter J. Solomon Company LP, Peter J. Solomon GP, LLC (since December 15, 2017), – Arkema*/**, AROP** (Association pour le Rayonnement de l’Opéra de Paris) 2016 Member of the Management Board of BPCE – Chief Executive Officer of Natixis* – Chairman of the Board of Directors : Natixis Investment Managers (formerly Natixis Global – Asset Management), Coface SA* Director : Lazard Ltd*/** (until April 19, 2016), Arkema*/**, Peter J. Solomon Company LP – (since June 8, 2016), AROP** (Association pour le Rayonnement de l’Opéra de Paris) 2015 Member of the Management Board of BPCE – Chief Executive Officer of Natixis* – Chairman of the Board of Directors : Natixis Global Asset Management, Coface SA* – Director : Arkema*/**, Lazard Ltd*/**, AROP** (Association pour le Rayonnement de l’Opéra – de Paris)

* 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