BPCE - 2020 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

SUPERVISORY BOARD – DISTRIBUTION OF EXPERTISE

> 50%

30% to 50%

10% to 30%

Areas of expertise

Retail banking & Insurance

X

Financial markets, capital markets, capital adequacy and models

X

Financial accounting and financial disclosures

X X

Risk management, compliance verification and Internal Audit

Legal and regulatory expertise

X

Strategic planning and understanding of business strategy

X X

Management skills and experience

International

X

Information systems and digital expertise

X

X

Cooperative banking experience

COMPOSITION OF BOARD COMMITTEES AT DECEMBER 31, 2020 AUDIT COMMITTEE The Audit Committee’s members were chosen for their expertise in accounting, finance and internal control: Since August 2, 2018, the Audit Committeehas been chaired by Kadidja Sinz, independent member, Head of Europe, Liberty Specialty Markets. The other members are: Bernard Dupouy, Chairman of the Board of Directors of • Banque Populaire Aquitaine Centre Atlantique; Yves Gevin, Chief ExecutiveOfficer of Banque Populaire Rives • de Paris; Didier Patault, Chairman of the Management Board of Caisse • d’Epargne Île-de-France; Éric Fougère, Chairman of the Steering and Supervisory Board • of Caisse d’Epargne Bourgogne Franche-Comté; Anne-Claude Pont, independent member, Chairman of wilov. • The Chairman and Vice-Chairman of the Supervisory Board are permanent guests of the Audit Committee. The heads of Group Inspection Générale, Risk Management, Compliance and Permanent Control are invited to the meetings of the Audit Committee as non-voting participants. The biographies of Audit Committee members are available in section 3.3.5. RISK COMMITTEE The Risk Committee’s members were chosen for their knowledge, skills and expertise that enable them to understand and monitor corporate strategy and risk appetite. Since March 29, 2018, the Risk Committee has been chaired by Anne-Claude Pont, independent member, Chairwoman of wilov. The other members are: Alain Denizot, Chairman of the Management Board of Caisse • d’Epargne Rhône Alpes; Michel Grass, Chairman of the Board of Directors of Banque • Populaire Bourgogne Franche-Comté; Olivier Klein, Chief Executive Officer of BRED Banque • Populaire; Françoise Lemalle, Chairwoman of the Steering and • Supervisory Board of Caisse d’Epargne Côte d’Azur;

Kadidja Sinz, independent member, Head of Europe, Liberty • Specialty Markets. The Chairman and Vice-Chairman of the Supervisory Board are permanent guests of the Risk Committee. The heads of Group Inspection Générale, Risk Management, Compliance and Permanent Control are invited to the meetings of the Risk Committee as non-voting participants. The biographies of Risk Committee members are available in section 3.3.5. APPOINTMENTS COMMITTEE The AppointmentsCommittee’smemberswere chosen for their expertise and professional experience. Since May 9, 2019, the Appointments Committee has been chaired by Valérie Pancrazi, independent member, Independent Catherine Amin-Garde, Chairman of the Steering and • Supervisory Board of Caisse d’Epargne Loire Drôme Ardèche; Gérard Bellemon, Chairman of the Board of Directors of • Banque Populaire Val de France; Yves Gevin, Chief ExecutiveOfficer of Banque Populaire Rives • de Paris; Dominique Goursolle-Nouhaud, Chairman of the Steering and • Supervisory Board of Caisse d’Epargne Aquitaine Poitou-Charentes; Michel Grass, Chairman of the Board of Directors of Banque • Populaire Bourgogne Franche-Comté; Didier Patault, Chairman of the Management Board of Caisse • d’Epargne Île-de-France. The Chairman and Vice-Chairman of the Supervisory Board are permanent guests of the Appointments Committee. When invited by the Chairman of the AppointmentsCommittee, the Head of the Group human resources function attends meetings of the Appointments Committee as a non-voting participant. The biographies of Appointments Committee members are available in section 3.3.5. REMUNERATION COMMITTEE The RemunerationCommittee’smemberswere chosen for their expertise and professional experience. Advisor of VAP Conseils. The other members are:

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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE