BPCE - 2019 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Nicolas Namias

MEMBER OF THE MANAGEMENT BOARD OF BPCE, CHIEF FINANCIAL OFFICER BORN 03/25/1976

An alumnus of the elite École Nationale d’Administration (ENA) with degrees from Stanford Graduate School of Business (Executive Program), ESSEC and Institut d’Études Politiques de Paris, Nicolas Namias began his career in 2004 in the Treasury department of the French Ministry of Economy and Finance. He was first tasked with preparing for the international financial summits of the G8 and G20, before being named as the Government’s Substitute Commissioner to the Autorité des marchés financiers (AMF). In June 2008, he joined the Finance division of Groupe BPCE, then became Head of Planning for Commercial Banking and Insurance. In 2012, he was named Technical Advisor to the Prime Minister for the funding of the economy, businesses, and international economic affairs. Nicolas Namias returned to Groupe BPCE in 2014 as Head of Strategic Planning at Natixis and a member of the Executive Committee. In this role, he has coordinated all acquisitions carried out by Natixis since 2014. In September 2017, he was appointed Chief Executive Officer and Head of Strategic Planning, and as a member of the Natixis Executive Management Committee. In June 2018, Nicolas Namias was appointed as a member of the BPCE Management Board member in charge of Finance, Strategy, Legal Affairs and the Secretary’s Office of the Supervisory Board. Since November 2018, he has been a BPCE Management Board Member, Chief Financial Officer.

OFFICES HELD AT DECEMBER 31, 2019 Member of the Management Board of BPCE, Chief Financial Officer – Chairman of the Board of Directors: Crédit Foncier de France (since August 1, 2019), GIE – BPCE Services Financiers (since April 18, 2019) Deputy Chief Executive Officer : CE Holding Participations – Director : Natixis Coficiné, GIE BPCE Services Financiers (since March 1, 2019) – Permanent Representative of BPCE, Director : CE Holding Participations – Permanent Representative of Natixis, Director : IFCIC –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018

Member of the Management Board of BPCE, Chief Financial Officer – Deputy Chief Executive Officer : CE Holding Participations (since June 6, 2018) – Director : Natixis Coficiné (since November 30, 2018) – Representative of BPCE, Director : Crédit Foncier de France (since June 1, 2018) – Permanent Representative of Natixis, Director: IFCIC – 2017 Member of the Executive Management Committee, Chief Financial Officer and Head – of Strategic Planning of Natixis* Director : Natixis Partners, Natixis Assurances, Natixis Partners Espana – Permanent Representative of Natixis, Director : IFCIC, Natixis Investment Managers, – Compagnie Française d’Assurance pour le Commerce Extérieur 2016 Member of the Executive Committee, Head of Strategic Planning of Natixis* – Chairman of the Board of Directors : HCP NA LLC – Director : Natixis Partners, Natixis Partners Espana – Permanent Representative of Natixis, Director : IFCIC, Ellisphère – 2015 Member of the Executive Committee, Head of Strategic Planning at Natixis* – Chief Executive Officer : Natixis HCP –

TERMS OF OFFICE EXPIRED IN 2019 Permanent Representative of BPCE, Director : Crédit Foncier de France (until July 31, 2019) –

Chairman of the Board of Directors : HCP NA LLC – Director : Natixis Partners, Natixis Partners Espana – Permanent Representative of Natixis HCP, Director : Ellisphère –

* 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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