BPCE - 2020 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Bernard DUPOUY BORN 09/19/1955 CHAIRMAN OF THE BOARD OF DIRECTORS OF BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE MEMBER OF THE SUPERVISORY BOARD, THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE OF BPCE

OFFICES HELD AT DECEMBER 31, 2020

A graduate of École Supérieure de Commerce et d’Administrationet des Entreprisesde Bordeaux,BernardDupouy joined the Board of Directorsof Banque Populaire du Sud-Ouest (BPSO) in 1996 as a director. He was appointedSecretaryin 2006, then Vice-Chairmanin 2009. In November 2011, BPSO became Banque Populaire Aquitaine Centre Atlantique (BPACA). At that time, BernardDupouybecameDeputyVice-Chairman,thenChairmanof the Board of Directors in January 2015. He also chaired the Board of Directorsof Crédit Commercialdu Sud-Ouest, a subsidiaryof BPSO, from2008 to 2011. From2011 to 2015, he was Chairman of its Audit and Risk Committee, while also serving as a director.

Within Groupe BPCE Member of the Supervisory Board (since 8/2/2018), the Remuneration Committee, and the Audit – Committee of BPCE (since 5/24/2019) Chairman of the Board of Directors of Banque Populaire Aquitaine Centre Atlantique – (since 11/8/2011) Vice-Chairman : FNBP (since 6/9/2015) – Outside Groupe BPCE Chairman of the Board of Directors, Chief Executive Officer : Groupe DUPOUY SA (since 7/22/1993), – Établissements DUPOUY SBCC (since 2/1/2004) Director : Union Maritime du Port de Bordeaux, Société Centrale des Caisses de Crédit Maritime Mutuel – Manager : SCI BADIMO (since 1/26/2000) –

OFFICES EXPIRED IN 2020 Within Groupe BPCE Director : Natixis (1) (from 8/1/2017 to 5/20/2020) – Outside Groupe BPCE -

3

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017

2018

2019

Member of the Appointments Committee : BPCE (since 8/2/2018)

(until 5/24/2019)

Permanent Representative of BPACA, Director : Bordeaux Grands Événements (until 4/25/2019)

Vice-Chairman of the Board of Directors : Congrès et Expositions de Bordeaux Association (2) Director: Natixis Interépargne (since 11/30/2016)

(until 3/18/2019)

(until 8/3/2018) (until 8/3/2018)

Director of the Board of Directors : BPCE Vie (since 3/23/2017)

Elected member : CCI Bordeaux (2) (until 11/23/2016) (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