BPCE - 2019 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

François Riahi

MEMBER OF THE MANAGEMENT BOARD OF BPCE BORN 04/08/1973

A graduate of École Centrale de Paris, IEP Paris and Stanford, an alumnus of the elite École Nationale d’Administration (ENA) and a former Inspector of Public Finances, François Riahi joined Groupe BPCE in March 2009 as Deputy Chief Executive Officer in charge of Group Strategy, then Head of the Asia Pacific platform of Natixis Corporate & Investment Banking. From 2016 until the end of 2017, François Riahi was a member of the Natixis Executive Management Committee, co-heading the Corporate & Investment Banking division. Since January 1, 2018, he has been a member of the BPCE Management Board in charge of Group Finance, Strategy, Legal Affairs and Secretary’s Office of the Governing Bodies. François Riahi has served as Chief Executive Officer of Natixis and a BPCE Management Board Member since June 1, 2018.

OFFICES HELD AT DECEMBER 31, 2019 Member of the Management Board of BPCE – Chief Executive Officer of Natixis* – Chairman of the Board of Directors : Natixis Investment Managers, Natixis Assurances, – Coface SA*, Natixis Payment Solutions Director : Peter J. Solomon GP Company LLC, Peter J Solomon Securities LLC – Legal Manager : SNC TEA et EMMA** –

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

Chairman of the Board of Directors : Natixis Investment Managers (since June 1, 2018), – Natixis Assurances (since June 7, 2018), Coface SA* (since June 15, 2018), Natixis Payment Solutions (since September 21, 2018) Director : Peter J. Solomon Company GP Company LLC (since June 1, 2018), Peter J Solomon – Securities LLC (since May 30, 2018) Legal Manager : SNC TEA et EMMA** – 2017 Member of the Executive Management Committee of Natixis*, Co-Head of Corporate – & Investment Banking Chairman of the Supervisory Board : Natixis Pfandbriefbank AG – Permanent Representative of Natixis : Natixis Assurances, Natixis Coficiné – Director : Natixis Japan Securities Co Ltd, Natixis North America LLC – Legal Manager : SNC TEA et EMMA** – 2016 Member of the Executive Management Committee of Natixis*, Co-Head of Corporate – & Investment Banking

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OFFICES EXPIRED AT DECEMBER 31, 2019 - –

Chairman of the Supervisory Board : Natixis Pfandbriefbank AG – Director : Natixis Japan Securities Co Ltd, Natixis North America LLC – Legal Manager : SNC TEA et EMMA** – 2015

Head of the Asia Pacific platform of Natixis* Corporate & Investment Banking – Director : Natixis Asia Limited, Natixis Australia PTY Ltd, Natixis Japan Securities Co Ltd – Legal Manager : SNC TEA et EMMA** –

* 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