BPCE - 2019 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Christine Fabresse

MEMBER OF THE MANAGEMENT BOARD OF BPCE, HEAD OF RETAIL BANKING AND INSURANCE BORN 05/24/1964

A graduate of Montpellier Business School, Christine Fabresse joined Crédit Lyonnais in 1987, where she worked as a sales manager, business center director, international cash management specialist, Head of Retail and Professional markets, then beginning in 2001 as Head of HR Development at Crédit Lyonnais, and finally in 2003 as Head of HR Policies and Mobility at Crédit Agricole SA. In 2006, she joined the Executive Management Committee of LCL as Head of Sales in retail banking. In 2008, she joined the Executive Committee of Caisse Nationale des Caisses d’Epargne (CNCE), leading the Sales Development division. Later, at Groupe BPCE, she became Head of Development at Caisses d’Epargne, and was appointed as a member of the Executive Committee in 2011. In June 2013, she was appointed Chairman of the Management Board of Caisse d’Epargne Languedoc-Roussillon, before being appointed, effective November 1, 2018, as a member of the BPCE Management Board, Head of Retail Banking and Insurance.

OFFICES HELD AT DECEMBER 31, 2019 Member of the Management Board of BPCE, Head of Retail Banking and Insurance – Chairman of the Board of Directors : Banque Palatine – Director : Crédit Foncier de France – Permanent Representative of BPCE, Director : Natixis Investment Managers – Permanent Representative of BPCE Maroc, Director : Banque Centrale Populaire Maroc – (BCP)

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Member of the Management Board of BPCE, Head of Retail Banking and Insurance – (since November 1, 2018) Chairman of the Board of Directors : Banque Palatine (since November 19, 2018) – Director : Crédit Foncier de France – Permanent Representative of BPCE, Director : Natixis Investment Managers (since – November 1, 2018) Permanent Representative of BPCE Maroc, Director : Banque Centrale Populaire (BCP) – (since November 26, 2018) 2017 Chairman of the Management Board of Caisse d’Epargne Languedoc-Roussillon – Director : BPCE-VIE, Crédit Foncier de France, Compagnie de Financement Foncier, Bastide le – Confort Médical**, Ellisphère Permanent Representative of CEP Languedoc-Roussillon, Director : BPCE-IT, IT-CE, – Erilia, FNCE 2016 Chairman of the Management Board of Caisse d’Epargne Languedoc-Roussillon – Director : Crédit Foncier de France, Compagnie de Financement Foncier – Permanent Representative of CEP Languedoc-Roussillon, Director : BPCE-IT, IT-CE, – Erilia, Ellisphère, FNCE 2015 Chairman of the Management Board of Caisse d’Epargne Languedoc-Roussillon – Director : Crédit Foncier de France, Compagnie de Financement Foncier, Nexity – Permanent representative of CEP Languedoc-Roussillon, Director : BPCE-IT, IT-CE, – Ellisphère, Fédération Nationale des Caisses d’Epargne

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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