BPCE - 2020 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Olivier KLEIN BORN 06/15/1957 CHIEF EXECUTIVE OFFICER OF BRED BANQUE POPULAIRE MEMBER OF THE SUPERVISORY BOARD AND THE RISK COMMITTEE OF BPCE

OFFICES HELD AT DECEMBER 31, 2020

A graduate of ENSAE and the HEC postgraduatecycle in finance, Olivier Kleinholds variousresponsibilitiesat BFCE,wherehe created and manages the investment bank specializing in mergers and acquisitions and private equity. He joined Groupe Caisse d’Epargne in 1998 and became Chairmanof the ManagementBoard of Caisse d’Epargne Ile-de-FranceOuest in 2000. In 2007, he was appointed Chairman of the Management Board of Caisse d’Epargne Rhône Alpes. Olivier Klein is a former Chairman of the Caisses d’Epargne National retail banking Commission.He has also been a director of Natixis, CNP and Nexity, and Chairman of the Board of Banque Palatine. From April 2010 to October 2012,Olivier Klein was a member of the ManagementBoard of BPCE, in charge of CommercialBankingand Insurance. Since September 2012,he has been Chief ExecutiveOfficer of BRED Banque Populaire.He is also Chairmanof the French section of the Ligue Européenne de Coopération Économique (LECE), director of Rexecode, member of the Supervisory Board and of the Risk Committee of BPCE and First Vice-Chairman of the Fédération Nationale des Banques Populaires. In addition, he is an associate professor at HEC in Economics and Finance, and is co-responsible for the Major (Master 2) of the Grande Ecole Managerial and Financial Economics and the Master in Managerial and Financial Economics.

Within Groupe BPCE Member of the Supervisory Board and the Risk Committee of BPCE (since 01/01/2019) – Chief Executive Officer of BRED Banque Populaire (since 09/28/2012) – Managing Director : COFIBRED (since 11/16/2012) – Member of the Supervisory Board : PREPAR VIE (since 12/11/2012) – (since 07/29/2015), COFIBRED (since 11/19/2013), Promepar Asset Management (since 10/04/2012) Permanent representative of BRED BP on the Board : BCI Mer Rouge (since 10/25/2012), BCI NC – (since 10/03/2012) Outside Groupe BPCE Director : Rexecode (since 01/01/2018), Unigestion Asset Management (since 06/22/2015) – Director : BRED Gestion (since 05/14/2013), BIC-BRED (since 05/16/2013), BRED Bank Fiji Ltd (since 10/23/2013), – BRED Bank Cambodia (since 10/22/2015), Banque FRANCO LAO (since 03/07/2014), BIC BRED – Suisse SA

OFFICES EXPIRED IN 2020 Within Groupe BPCE Vice-Chairman of the Supervisory Board: SOCFIM (from 03/29/2013 to 05/27/2020) – Outside Groupe BPCE -

OFFICES EXPIRED IN PREVIOUS YEARS 2016 Director : PREPAR IARD (from 12/11/2012)

2017

2018

2019

(until 03/29/2019)

Director : Natixis Investment Managers (from 12/11/2012) Chairman of the Board of Directors : PROMEPAR Asset Management (2) (from 10/04/2012)

(until 12/20/2018)

(until 03/30/2017)

Member of the Supervisory Board : Tikehau (2) (from 06/30/2015)

(until 03/07/2017)

Chairman : Adaxtra (from 10/23/2012 to 06/09/2016) Chairman: Perspectives Entreprises (from 11/05/2015)

(until 12/10/2018)

Permanent representative of BRED BP, Director : SOFIAG, (since 05/11/2012)

(until 03/01/2019)

Permanent representative of BRED BP, Director: SOFIDER (from 11/05/2012) Permanent Representative of COFIBRED, Director : Click and Trust (from 01/08/2013)

(until 04/08/2019)

(until 03/15/2019)

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

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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE

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