BPCE - 2020 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

MEMBERS COMPOSITION OF THE MANAGEMENT BOARD FROM JANUARY 1, 2020 TO AUGUST 3, 2020 Laurent Mignon , Chairman of the Management Board

Christine Fabresse , Member of the Management Board – Head of Retail Banking and Insurance Catherine Halberstadt , Member of the Management Board – Head of Group human resources Nicolas Namias , Member of the Management Board – Head of Group Finance and Strategy François Riahi , Member of the Management Board – Chief Executive Officer of Natixis

At its meeting on August 3, 2020, the Supervisory Board of BPCE: acknowledged the departure of François Riahi, member of the • Management Board of BPCE and Chief Executive Officer of Natixis, with effect from August 3, 2020; acknowledged the appointment, by the Board of Directors of • Natixis on August 3, 2020, of Nicolas Namias as Chief Executive Officer of Natixis with effect from August 3, 2020, to replace François Riahi;

acknowledged that, from August 4, 2020, Nicolas Namias will • no longer be Head of Finance and Strategy at BPCE but will remain a BPCE Management Board Member as Chief Executive Officer of Natixis, with the same scope of responsibilities as his predecessor.

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COMPOSITION OF THE MANAGEMENT BOARD FROM AUGUST 4, 2020 TO SEPTEMBER 13, 2020 Laurent Mignon , Chairman of the Management Board

Christine Fabresse , Member of the Management Board – Head of Retail Banking and Insurance Catherine Halberstadt , Member of the Management Board – Head of Group human resources Nicolas Namias , Member of the Management Board – Chief Executive Officer of Natixis

At its meeting of September 7, 2020, the Supervisory Board appointed Jean-François Lequoy as Management Board Member in charge of Group Finance and Strategy with effect from September 14, 2020 and until the end of the Annual General Meeting called to approve the financial statements for the year ended December 31, 2022.

COMPOSITION OF THE MANAGEMENT BOARD SINCE SEPTEMBER 14, 2020 Laurent Mignon , Chairman of the Management Board Christine Fabresse , Member of the Management Board – Head of Retail Banking and Insurance Catherine Halberstadt , Member of the Management Board – Head of Group human resources Jean-François Lequoy , Member of the Management Board – Head of Group Finance and Strategy Nicolas Namias , Member of the Management Board – Chief Executive Officer of Natixis

Executive Management Committee – BPCE governing body 3.3.4

EXECUTIVE MANAGEMENT COMMITTEE MEMBERS (AS OF DECEMBER 31, 2020) Laurent Mignon, Chairman of the Management Board. • Christine Fabresse, Member of the Management Board – • Head of Retail Banking and Insurance. Catherine Halberstadt, Member of the Management Board – • Head of Group human resources. Jean-François Lequoy, Member of the Management Board – • Head of Group Finance and Strategy. Nicolas Namias, Member of the Management Board – Chief • Executive Officer of Natixis. Laurent Benatar, Chief Technology and Operations Officer. •

Jacques Beyssade, Secretary General of Groupe BPCE in • charge of Legal, Governance, Compliance, Permanent Control and Market Relations. Géraud Brac de La Perrière, Chief Risk Officer. • Jean-Yves Forel, Chief Executive Officer (1) – Head of retail • banking Europe and Paris 2024 Project. Dominique Garnier, Chief Executive Officer (1) - Head of SFE, • Solutions and Financial Expertise. Yves Tyrode, Chief Innovation, Digital, and Data Officer. • Furthermore, Stéphanie Paix, who reports directly to Laurent • Mignon, is Deputy Chief Executive Officer in charge of the Group Inspection Générale division.

(1) The title of Chief Executive Officer is not governed by Article L. 225-66 of the French Commercial Code.

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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE

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