BPCE - 2020 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

FOR THE BANQUE POPULAIRE NETWORK

Gérard BELLEMON BORN 10/01/1954 CHAIRMAN OF THE BOARD OF DIRECTORS OF BANQUE POPULAIRE VAL DE FRANCE MEMBER OF THE SUPERVISORY BOARD, THE APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE OF BPCE

OFFICES HELD AT DECEMBER 31, 2020

Age 66, a graduate ofthe École de Commerce IDRAC, Gérard BellemonCishairman of the Board of Directorsof BanquePopulaireVal de France. He is also Chairman of SAS Suard Bellemon. He was a director at Natixis Investments Managers and BPCE VIE.

Within Groupe BPCE Member of the Supervisory Board, the Appointments Committee, and the Remuneration – Committee of BPCE (since 6/16/2018) Chairman of the Board of Directors of Banque Populaire Val de France – Outside Groupe BPCE Chairman : SAS SOGEBEST, SAS Suard Bellemon – OFFICES EXPIRED IN 2020 Within Groupe BPCE Director : BPCE Vie (from 3/28/2017 to 6/16/2020), Natixis Investment Managers (from 10/20/2016 to 12/9/2020) – Outside Groupe BPCE -

OFFICES EXPIRED IN PREVIOUS YEARS 2016 Director : Natixis Assurances (since 10/1/2008) Director: Fondation d’Entreprise Banque Populaire (until 6/14/2016)

2017

2018

2019

(until 3/23/2017)

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

FNCE: Fédération Nationale des Caisses d’Epargne FNBP: Fédération Nationale des Banques Populaires

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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE

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