BPCE - 2020 Universal Registration Document

3

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Yves GEVIN BORN 09/02/1958 CHIEF EXECUTIVE OFFICER OF BANQUE POPULAIRE RIVES DE PARIS MEMBER OF THE SUPERVISORY BOARD, THE AUDIT COMMITTEE, THE APPOINTMENTS COMMITTEE, THE REMUNERATION COMMITTEE AND THE COOPERATIVE AND CSR COMMITTEE OF BPCE

OFFICES HELD AT DECEMBER 31, 2020

Yves Gevin earned an engineering degree from Institut National des Sciences Appliquées(INSA) in Lyon in 1981. He also holds an MBA from EM Lyon Business School (CESMA),awardedin 1982. He joinedGroupeBanquePopulairein 1987. He joined Banque Populaire Franche-Comté,Maçonnaiset Ain, where he served as Head of Organizationand InformationTechnologyand, beginning in 1995, Deputy Chief ExecutiveOfficer. In 1998,Mr. Gevinwas appointedChief ExecutiveOfficerof Banque PopulaireAnjou Vendée. In 2002, he led the merger of Banque Populaire Anjou Vendéeand BanquePopulaireBretagneAtlantique,which becameBanque Populaire Atlantique. In 2008, he was appointed Chairman of the Management Board of Foncia Group. He has served as Chief Executive Officer of Banque Populaire Rives de Paris since 2012.

Within Groupe BPCE Member of the Supervisory Board, the Audit Committee, the Appointments Committee, – the Remuneration Committee and the Cooperative and CSR Committee of BPCE (since 05/22/2015) Chief Executive Officer of Banque Populaire Rives de Paris (since 05/01/2012) – Chairman of the Board of Directors : TURBO SAS (since 07/23/2019), BP Développement (since – 06/10/2018), Rives Croissance (since 04/13/2015) Member of the Supervisory Board : Naxicap Partners (since 05/29/2013) – Director : Banque Populaire Corporate Foundation (since 06/14/2016), Banque Populaire Rives de – Paris Corporate Foundation (since 2006) Manager : Equinoxe (since 07/27/2016) – Permanent Representative of Banque Populaire Rives de Paris, Director : i-BP – Outside Groupe BPCE Chairman of the Board of Directors: ESSCA (since 06/01/2016) – OFFICES EXPIRED IN 2020 Within Groupe BPCE Director : Compagnie Européenne de Garanties et Cautions (CEGC) (from 02/16/2009 to 07/09/2020) – Outside Groupe BPCE -

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

150

UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE

www.groupebpce.com