BPCE - 2020 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Michel GRASS BORN 11/12/1957 CHAIRMAN OF THE BOARD OF DIRECTORS OF BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTÉ MEMBER OF THE SUPERVISORY BOARD, THE RISK COMMITTEE AND THE APPOINTMENTS COMMITTEE OF BPCE

OFFICES HELD AT DECEMBER 31, 2020

MichelGrassholds a Master’sDegreein ManagementfromUniversitéde Paris 1. He began his career in 1983 as a Clinic Director in the healthcare sector in Sens. From 1987 to 2010, he created and ran a small regional group of private clinics. In 2000, he became a Director at Banque Populaire de Bourgogne and has served as a commercial court judge since 2009. Mr. Grass has been Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté since 2010. Michel Grass was Chairman of the Supervisory Board of BPCE from May 2017 to May 2019.

Within Groupe BPCE Member of the Supervisory Board (since 5/22/2015) , the Risk Committee and the Appointments – Committee of BPCE (since 5/24/2019) Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté (since 6/22/2000) – Outside Groupe BPCE Town councillor of the City of Sens (since March 2014) – Councillor of the Greater Senonais agglomeration (since March 2014) –

OFFICES EXPIRED IN 2020 Within Groupe BPCE - Outside Groupe BPCE -

3

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017

2018

2019

Chairman of the Supervisory Board and member of the BPCE Cooperative and CSR Committee (from 05/19/2017)

(until 05/24/2019)

Director : Natixis (1) (from 02/19/2014)

(until 05/24/2017)

Director : Natixis Investment Managers (from 02/14/2012 to 09/13/2016) Director : Banque Palatine (from 02/14/2014 to 09/12/2016) Director : SA HLM Brennus Habitat (2) (from 08/05/2015)

(until 08/24/2017)

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

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

151

UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE