BPCE - 2020 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

FOR THE CAISSE D’EPARGNE NETWORK

Catherine AMIN-GARDE BORN 03/08/1955

CHAIRWOMAN OF THE STEERING AND SUPERVISORY BOARD OF THE CAISSE D’EPARGNE LOIRE DRÔME ARDÈCHE MEMBER OF THE SUPERVISORY BOARD, THE APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE OF BPCE

OFFICES HELD AT DECEMBER 31, 2020

Catherine Amin-Garde holds advanced degrees in both History and European Studies. She joined Groupe Caisse d’Epargne in 1984. She is currently Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire Drôme Ardèche.

Within Groupe BPCE Member of the Supervisory Board, the Appointments Committee and the Remuneration – Committee of BPCE (since 07/31/2009) Chairwoman of the Steering and Supervisory Board of the Caisse d’Epargne Loire Drôme – Ardèche (since 04/29/2009) Chairwoman of the Board of Directors : SLE Drôme Provençale Centre (since 02/02/2009); – Solidaire à fond(s), the Caisse d’Epargne Loire Drôme Ardèche endowment fund (since 12/24/2015) Director : FNCE (since 05/04/2009), CE Holding Participations (since 06/30/2010) – Outside Groupe BPCE -

OFFICES EXPIRED IN 2020 Within Groupe BPCE Director : Natixis Interépargne (from 09/30/2010 to 05/15/2020) – 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 SLE: Société locale d’épargne (local savings company)

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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE

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