BPCE - 2020 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

MEMBERS MEMBERS OF THE SUPERVISORY BOARD AT DECEMBER 31, 2020

SB: Supervisory Board BD: Board of Directors SSB: Steering and Supervisory Board

Personal information

Experience

Position on the Board

Number of offices held in listed companies

Inde- pend- ence

Date of initial appointment/ reappointment

Term of office ends

Length of tenure on the Board

Participation in Board committees

No. of shares

Office

Age Gender Nationality

Chairman of the Supervisory Board Pierre Valentin Chairman of the SSB of Caisse d’Epargne Languedoc-Roussillon Thierry Cahn Chairman of the BD of Banque Populaire Alsace Lorraine Champagne

05/24/2019

2021

3

07/31/2009 Reappointed 05/22/2015 05/24/2019

Yes: Cooperative and CSR Committee

67

M

Fr

0

0

2021 2021

11 years

Vice-Chairman of the Supervisory Board

07/31/2009 Reappointed 05/22/2015 and 05/25/2018

Yes: Cooperative and CSR Committee

64

M

Fr

0

0

2024

11 years

Banque Populaire Representatives

Yes: Appointments Committee Remuneration Committee

Gérard Bellemon Chairman of the BD of Banque Populaire Val de France

66

M

Fr

0

0

06/19/2018

2024

2 years

Bernard Dupouy Chairman of the BD of Banque Populaire Aquitaine Centre Atlantique

Yes: Audit Committee Remuneration Committee Yes: Audit Committee Appointments Committee Remuneration Committee Cooperative and CSR Committee Yes: Risk Committee Appointments Committee

65

M

Fr

0

0

08/02/2018

2024

2 years

Yves Gevin Chief Executive Officer of Banque Populaire Rives de Paris Michel Grass Chairman of the BD of Banque Populaire Bourgogne Franche-Comté Olivier Klein Chief Executive Officer of BRED Banque Populaire

05/22/2015 Reappointed 05/25/2018

62

M

Fr

0

0

2024

5 years

63

M

Fr

0

0

05/22/2015

2021

5 years

Yes: Risk Committee

63

M

Fr

0

0

01/01/2019

2021

2 years

Catherine Mallet Chairman of the BD of Banque Populaire Occitane 51 Caisse d’Epargne Representatives

F

Fr

0

1

05/17/2018

2021

2 years

No

Yes: Appointments Committee Remuneration Committee

Catherine Amin-Garde Chairman of the SSB of Caisse d’Epargne Loire Drôme Ardèche

07/31/2009 Reappointed 05/22/2015 and 05/25/2018

65

F

Fr

0

0

2024

11 years

Alain Denizot Chairman of the

Management Board of Caisse d’Epargne Rhône Alpes Dominique Goursolle-Nouhaud Chairman of the SSB of Caisse d’Epargne Aquitaine Poitou-Charentes

Yes: Risk Committee Yes: Appointments Committee Remuneration Committee

60

M

Fr

0

0

12/20/2018

2021

2 years

68

F

Fr

0

0

08/02/2018

2021

2 years

141

UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE