BPCE - 2019 Universal Registration Document

GROUP PROFILE

BALANCED GOVERNANCE

Supervisory Board members’ expertise

6

Retail Banking & Insurance

Financial accounting and financial disclosures

Risk management, compliance verification and internal audit

Strategic planning and understanding of business strategy

Management skills and experience

Cooperative banking experience

> 50%

3

Financial markets, capital markets, capital adequacy and models

Legal and regulatory skills

International

30% TO 50%

SKILLS

1

10% TO 30%

Digital and Information Systems

The Board’s 5 specialized committees

In 2019

APPOINTMENT COMMITTEE 7 members 4 meetings 96 % attendance rate

COMPENSATION COMMITTEE 8 members 2 meetings 94 % attendance rate

COOPERATIVE AND CSR COMMITTEE

AUDIT COMMITTEE 6 members 5 meetings 93 % attendance rate

RISK COMMITTEE 6 members 8 meetings 96 % attendance rate

6 members 2 meetings 100 % attendance rate

Management Board members

Since October 4, 2018

5 MEMBERS

40 % women

Laurent MIGNON Chairman of the Management Board and CEO

Christine FABRESSE Head of Retail Banking & Insurance

Catherine HALBERSTADT Head of Human Resources

Nicolas NAMIAS Chief Financial Officer and Head of Corporate Strategy

François RIAHI Chief Executive Officer of Natixis

9

UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE