BPCE - 2020 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Catherine MALLET BORN 05/29/1969 CHAIRWOMAN OF THE BOARD OF DIRECTORS OF BANQUE POPULAIRE OCCITANE MEMBER OF THE SUPERVISORY BOARD OF BPCE

OFFICES HELD AT DECEMBER 31, 2020

A graduateof École Supérieurede Commercede Toulouse, CatherineMallet has been a ManagementBoard member in charge of Finance and Communicationfor ACTIA Group, which specializes in manufacturing electronic components and systems for the automotive, telecommunications,and energy sectors, since 2003. In 2015, she was appointed a director of the Board of the Banque Populaire Occitane, then Chairman of the Board of Directors on May 14, 2018.

Within Groupe BPCE Member of the Supervisory Board of BPCE (since 05/17/2018) – Chairman of the Board of Directors of Banque Populaire Occitane (since 05/14/2018) – Director : FNBP (since 05/14/2018) – Outside Groupe BPCE Deputy CEO : Actia Group SA (1) (since 10/30/2020) – Chairwoman of the Management Board : LP2C (since 10/19/2020) – Member of the Management Board : LP2C (since 07/11/2002) – Chairwoman of the Board of Directors : ACTIA Telecom (since 11/24/2020), ACTIA PCs – (since 07/12/2018) Co-Manager : SCI Oratoire (since 11/17/2020) and SCI de Pouvourville (since 11/24/2020) – Director : ACTIA PCs (since 03/17/2015), ACTIA Systems (since 10/30/2015), ACTIA China (since – 04/07/2015), ACTIA Italia (since 04/26/2018), ACTIA De Mexico (since 04/06/2016), CIPI ACTIA (since 04/19/2016), ACTIA Corp (since 03/08/2016), ACTIA Inc. (since 03/08/2016), ACTIA India (since 09/29/2016), ACTIA Do Brasil (since 11/03/2015), ACTIA UK (since 08/01/2017), ACTIA Telecom (since 11/24/2020), ACTIA Electronics (since 12/15/2018), ACTIA Group (since 10/30/2020), ACTIA Africa (since 04/06/2018), Middlenext (since 03/18/2020) Permanent representative of LP2C, Director : ACTIA 3E (since 03/18/2019), ACTIA Systems – (since 10/19/2020), ACTIA Engineering Services (since 10/19/2020) Permanent Representative of Action Logement Immobilier (MEDEF), Director : – Promologis SA HLM (since 06/22/2018) Member of the Board : Toulouse Place Financière (since 04/07/2015) – OFFICES EXPIRED IN 2020 Within Groupe BPCE - Outside Groupe BPCE Member of the Management Board : Actia Group SA (1) (from 11/12/2002 to 11/30/2020) – Permanent representative of ACTIA Group SA (1) , Director : ACTIA Telecom (from 11/16/2019 to 11/24/2020) –

3

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017

2018

2019

MEDEF permanent representative : CILEO (from 2009 to 2016) Permanent representative of Action Logement Immobilier (MEDEF) : Ma Nouvelle Ville SA (from 2009)

(until 2019)

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

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

153

UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE