BPCE - 2020 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

GENDER EQUALITY At December 31,2020, two out of the total five members of the Management Board were women ( i.e. 40%), which meets the minimum legal requirement stipulated in the French Commercial Code for members of the Supervisory Board. Pursuant to the provisions of the AFEP-MEDEF Code, as amended in January 2020, the Supervisory Board has drawn up

a diversity policy including gender equality targets that will be applied to all governing bodies. At December 31, 2021, 32% of the top 10% of senior management positionswere held by women, i.e. 77 women out of 241 people.

Directorships and offices held by corporate officers 3.3.5

SUPERVISORY BOARD

Pierre VALENTIN BORN 02/06/1953

CHAIRMAN OF THE STEERING AND SUPERVISORY BOARD OF CAISSE D’EPARGNE LANGUEDOC-ROUSSILLON CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBER OF THE COOPERATIVE AND CSR COMMITTEE OF BPCE

OFFICES HELD AT DECEMBER 31, 2020

Pierre Valentin has a degree in private law and a postgraduatedegree from the Institut des Assurances d’Aix-Marseille. He is an entrepreneur and began his career at Mutuelle d’Assurancesdu Bâtiment et des Travaux Publics in Lyon in 1978. In 1979, he set up SociétéValentinImmobilier.PierreValentinquickly formed a long-standingcommitmentto the Caisse d’Epargnenetwork. In 1984, he became a consultingadvisor to Caissed’Epargned’Alès. In 1991, he servedas a consulting advisor to Caissed’EpargneLanguedoc-Roussillon.He was appointedChairmanof local savings companyVallée des Gardons in 2000. He has been a member of the Steering and SupervisoryBoard of Caisse d’EpargneLanguedoc-Roussillonsince 2000 and was Chairmanof the Audit Committeefrom 2003 to 2006. In 2006, he was appointed Chairman of the Steering and SupervisoryBoard of Caisse d’Epargne Languedoc-Roussillon, and was re-appointed to this office2i0n09 and 2015. Since 2008, Pierre Valentin has been on the Board of Directors of FNCE and has actively participated in the Group’s governance. He also served as a director, Chairman of the Audit Committeeand Vice-Chairmanof the SupervisoryBoard of Banque Palatine between 2008 and 2013, and then as director of listed company Natixis from 2013 to 2015. Pierre Valentin, a member of the BPCE Supervisory Board since 2009 and a member of the Audit and Risk Committeefrom 2013 to 2015, servedas Chairmanof the BPCE SupervisoryBoard fromMay 22, 2015 to May 19, 2017. He was a member of the Audit Committee from June 21, 2017 to May 24, 2019. On May 24, 2019, the SupervisoryBoard appointedPierre Valentinas Chairmanof the Supervisory Board of BPCE.

Within Groupe BPCE Chairman of the Supervisory Board and member of the Cooperative and CSR Committee – of BPCE (since May 24, 2019) Chairman of the Steering and Supervisory Board of Caisse d’Epargne – Languedoc-Roussillon (CELR) (since May 30, 2006) Chairman of the Board of Directors : CE Holding Participations (since June 17, 2019), SLE Alès – Gard Rhodanien (since October 25, 2019) Director : CE Holding Participations (since June 30, 2010), FNCE – Outside Groupe BPCE Director : Maison de Santé Protestante d’Alès – Manager : SCI Les Trois Cyprès (since January 1, 1988) –

OFFICES EXPIRED IN 2020 -

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017

2018

2019

Member: BPCE Audit Committee (from 06/21/2017)

(until 05/24/2019)

Chairman of the Supervisory Board of BPCE (from 05/22/2015) Manager : les Amendiers (2) (from 05/18/2005 to 11/15/2016)

(until 05/19/2017)

(1) Listed company (2) Non-Group company

FNCE: Fédération Nationale des Caisses d’Epargne FNBP: Fédération Nationale des Banques Populaires SLE: Société locale d’épargne (local savings company)

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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE

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