BPCE - 2019 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Catherine Halberstadt

MEMBER OF THE MANAGEMENT BOARD OF BPCE, HEAD OF HUMAN RESOURCES BORN 10/09/1958

Catherine Halberstadt has a postgraduate degree in Accounting and another in Business, Administration and Finance from École Supérieure de Commerce de Clermont-Ferrand. In 1982, she joined Banque Populaire du Massif Central, where she was Head of Human Resources, then Chief Financial Officer, Chief Operations Officer and, starting in 2000, Deputy Chief Executive Officer. In 2008, Ms. Halberstadt became Chief Executive Officer of Natixis Factor. From September 1, 2010 to March 25, 2016, Catherine Halberstadt was Chief Executive Officer of Banque Populaire du Massif Central. Since January 1, 2016, Catherine Halberstadt has served as the BPCE Management Board Member in charge of Human Resources, Internal Communications and the Corporate Secretary’s Office of BPCE. She was reappointed effective November 1, 2018 as BPCE Management Board Member, Head of Human Resources.

OFFICES HELD AT DECEMBER 31, 2019 Member of the Management Board of BPCE, Head of Human Resources –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Member of the Management Board of BPCE, Head of Human Resources – Director : Crédit Foncier de France, Bpifrance Financement** – Permanent Representative of BPCE, Director : Natixis* (since January 1, 2018) – 2017 Member of the Management Board of BPCE in charge of Human Resources, Internal – Communications and the Corporate Secretary’s Office of BPCE Director : Crédit Foncier de France, Bpifrance Financement** – 2016 Member of the Management Board of BPCE in charge of Human Resources, Internal – Communications and the Corporate Secretary’s Office of BPCE (since January 1, 2016) Director : Crédit Foncier de France, Bpifrance Financement** – 2015 Chief Executive Officer of Banque Populaire du Massif Central – Director : Crédit Foncier de France, Bpifrance Financement** – Permanent Representative of Banque Populaire du Massif Central, Chairman : SAS – Sociétariat BPMC Permanent Representative of Banque Populaire du Massif Central, Director: i-BP, – Association des Banques Populaires pour la Création d’Entreprise Permanent Representative of Banque Populaire du Massif Central, Member : Comité – des Banques d’Auvergne

Director : Crédit Foncier de France, Bpifrance Financement** – Permanent Representative of BPCE, Director : Natixis* –

TERMS OF OFFICE EXPIRED IN 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