BPCE - 2019 Universal Registration Document

3

ROLE AND OPERATING RULES OF GOVERNING BODIES REPORT ON CORPORATE GOVERNANCE

Attendance of Supervisory Board and Specialized Committee 3.4.3 Meetings

Individual attendance rate

Cooperative and CSR Committee

Audit Committee

Appointments Committee

Supervisory Board

Risk Committee

Remuneration Committee

Total

Meetings attended/number of meetings

Members of the Supervisory Board

Pierre Valentin, Member and Chairman of the Board

9/10

2/2

N/A

N/A

N/A

2/2

13/14

92.86%

Thierry Cahn, Member and Vice-Chairman of the Board 10/10

2/2

N/A

N/A

N/A

2/2

14/14

100%

Caisse d’Epargne Representatives Catherine Amin-Garde

10/10 10/10

N/A N/A N/A N/A N/A

N/A

4/4

2/2

N/A N/A N/A N/A N/A

16/16 17/18

100%

Alain Denizot Éric Fougère

7/8

N/A N/A

N/A N/A

94.44%

N/A

N/A N/A

N/A

N/A

Dominique Goursolle Nouhaut

10/10

3/4

2/2

15/16 17/18 22/23

93.75% 94.44% 95.65%

Françoise Lemalle

9/10

8/8

N/A

N/A

Didier Patault

10/10

4/5

N/A

4/4

2/2

2/2

Nicolas Plantrou (until December 14, 2019) Member and Vice-Chairman of the Board Banque Populaire Representatives Gérard Bellemon

9/9

2/2

N/A

N/A

N/A

N/A

11/11

100%

9/10

N/A

N/A N/A N/A

4/4 2/2 4/4

2/2 2/2 1/2

N/A N/A

15/16 16/17 22/23 17/17 18/18 10/10

93.75% 94.12% 95.65%

Bernard Dupouy

10/10 10/10

2/3 5/5

Yves Gevin

2/2

Michel Grass Member and Chairman of the Board

10/10 10/10 10/10

N/A N/A N/A

5/5 8/8

2/2

N/A N/A N/A

N/A N/A N/A

100% 100% 100%

Olivier Klein

N/A N/A

Catherine Mallet

N/A

Independent Members Maryse Aulagnon (until April 19, 2019)

3/4

N/A

N/A

1/1

1/1

N/A

5/6

83.33%

Valérie Pancrazi (since May 9, 2019) Anne-Claude Pont

5/5

N/A

N/A

2/2

1/1

N/A N/A N/A

8/8

100% 100%

10/10 10/10

5/5 5/5

8/8 7/8

N/A N/A

N/A N/A

23/23 22/23

Kadidja Sinz

95.65%

Employee Representatives Vincent Gontier

10/10 10/10

N/A N/A

N/A N/A

N/A N/A

2/2

N/A N/A

12/12 10/10

100% 100%

Frédéric Hassaine

N/A

Non-Voting Directors Jean Arondel – FNCE André Joffre – FNBP

N/A N/A N/A N/A N/A N/A

N/A N/A N/A N/A N/A N/A

N/A N/A N/A N/A N/A N/A

N/A N/A N/A N/A N/A N/A

N/A N/A N/A N/A N/A N/A

2/2 2/2

2/2 2/2

100% 100%

N/A N/A N/A N/A

N/A N/A N/A N/A

N/A N/A N/A N/A

Pierre Carli

Joël Chassard Sylvie Garcelon Daniel Karyotis

AVERAGE

97.87% 93.10% 95.56% 96.30% 93.75%

100% 96.85%

Management Board 3.4.4

In accordance with Article 18 of BPCE’s Articles of Association, the Management Board has the broadest powers to act under all circumstances in the company’s name, within the corporate purpose and subject to decisions requiring prior authorization by the Supervisory Board and the Annual General Shareholders’

Meeting, in accordance with the law or the Articles of

Association.

In particular, the Management Board: performs duties as the company’s central institution as • specified by law and, where applicable, after receiving prior

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