BPCE - 2020 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Thierry CAHN BORN 09/25/1956 CHAIRMAN OF THE BOARD OF DIRECTORS OF BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE VICE-CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBER OF THE COOPERATIVE AND CSR COMMITTEE OF BPCE

OFFICES HELD AT DECEMBER 31, 2020

ThierryCahnhas beena memberof the Boardof Directorsof BanqueFédéraledes BanquesPopulaires(GroupeBanquePopulaire’scentral institution)since 2008. He also served as a member of the Board of Directors of Banques Populaires Participationsfrom July 2009 to August 2010and of Natixis from January 2013to May 2020. He is an attorneyat the ColmarCourt of Appealsand HonoraryChairman of the ConfédérationNationaledes Avocats (CNA – FrenchNational Federationof Attorneys) and a formerChairmanof the Bar. Since 2003, he has been Chairmanof the Board of Directors of Banque Populaire Alsace Lorraine Champagne. A member of the BPCE Supervisory Board since July 2009, Thierry Cahn was elected Vice-Chairman of the Supervisory Board of BPCE on May 24, 2019.

Within Groupe BPCE Vice-Chairman of the Supervisory Board and member of the Cooperative and CSR – Committee of BPCE (since 05/24/ 2019) Chairman of the Board of Directors of Banque Populaire Alsace Lorraine Champagne – (since 11/27/2014) Member of the Supervisory Committee : Banque BCP Luxembourg (since 07/03/2018) – Outside Groupe BPCE -

OFFICES EXPIRED IN 2020 Within Groupe BPCE Member of the Board of Directors : Natixis (1) (from 01/28/2013 to 05/25/2020) – Outside Groupe BPCE -

3

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017 N/A

2018 N/A

2019 N/A

N/A

(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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