BPCE - 2020 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Alain DENIZOT BORN 10/01/1960

CHAIRMAN OF THE MANAGEMENT BOARD OF CAISSE D’EPARGNE RHÔNE ALPES MEMBER OF THE SUPERVISORY BOARD AND THE RISK COMMITTEE OF BPCE

OFFICES HELD AT DECEMBER 31, 2020

A graduate of IAE Paris with a degree in Agricultural Economics, and holding another degree in Accounting,Alain Denizot began his career at Crédit du Nord, followed by SG Warburg France and then Société Marseillaise de Crédit. In 1990, he joined Caisse d’Epargne Île-de-France-Ouest as manager and then Director of Financial Management.In 1995, he becamea memberof theManagementBoard in charge of the Risk and Finance division, then in 1999 a member of the ManagementBoard in charge of the Networkand Development.In 2000, he joined Caisse d’Epargne de Flandre as Chief Executive Officer and Management Board member in charge of the Network and Banking Development. In 2003, he became CEO of Ecureuil Assurance IARD. He was appointedChairmanof the ManagementBoard of Caisse d’Epargne Picardie in early 2008. And in 2011 he joined Caisse d’Epargne Nord France Europe, now Caisse d’Epargne Hauts de France (CEHDF), as Chairmanof the ManagementBoard. He was appointedChairmanof the Management Board of Caisse d’Epargne Rhône Alpes (CERA) on November 12, 2018.

Within Groupe BPCE Member of the Supervisory Board and the Risk Committee of BPCE (since 12/20/2018) – Chairman of the Management Board of Caisse d’Epargne Rhône Alpes (CERA) (since 11/12/2018) – Chairman of the Board of Directors : Banque du Léman (since 11/30/2018) – Chairman of the Supervisory Board : Rhône Alpes PME Gestion (since 01/25/2019) – Director : FNCE, CE Holding Participations (since 05/09/2019) – Non-voting Director : Société des Trois Vallées (since 01/18/2019) – Permanent Representative of CERA, Chairman of the Board : HUB612 (since 11/12/2018) – Permanent Representative of CERA, Chairman : Rework Place (since 11/12/2018) – Permanent Representative of CERA, Director : IT-CE (since 11/12/2018), Fondation d’entreprise CERA – (since 11/12/2018), GIE BPCE-IT (since 12/07/2018) Outside Groupe BPCE -

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OFFICES EXPIRED IN 2020 Within Groupe BPCE Director : BPCE Factor (from 10/13/2010 to 05/25/2020) – Permanent representative of CERA, Directo r: Erilia (from 12/14/2018 to 06/19/2020) – Permanent representative of CERA, Manager : Garibaldi Office (from 11/12/2018 to 02/11/2020), Lafayette Bureaux (from 11/12/2018 to 02/11/2020), SCI Le ciel (from 11/12/2018 to 02/11/2020), – SCI Le Relais (from 11/12/2018 – to 02/11/2020), SCI Dans la ville (from 11/12/2018 – to 02/11/2020) Outside Groupe BPCE -

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017

2018

2019

Non-voting Director : CE Holding Participations (from 11/17/2016) Chairman of the Board of Directors : BATIXIA (from 06/17/ 2011)

(until 05/09/2019)

(until 01/20/2019)

Director: NATIXIS (1) (from 05/19/2015)

(until 12/20/2018) (until 11/11/2018)

Chairman of the Management Board: CEHDF (from 05/01/2017)

Chairman of the Board of Directors: SIA Habitat (from 06/01/2016) Chairman of the CENFE Management Board: CENFE (from 02/10/2011)

(until 11/11/2018)

(until 05/01/2017)

Member of the Supervisory Board : SIGH (from 10/16/2017) Permanent representative of CEHDF , member of the Supervisory Board: EuraTechnologies (from 06/29/2017)

(until 11/11/2018)

(until 11/11/2018)

Permanent representative of CENFE, then CEHDF Director : IT-CE (from 12/31/2011), BPCE-IT, FINORPA Financement (from 05/05/2014) FINORPA SCR (from 05/05/2014) Hi SA (from 06/17/2014) Permanent representative of CENFE and CEHDF , ex-officio member: Foundation Agir et Réussir Ensemble (from 12/14/2015) Permanent representative of CENFE, then CEHDF, member of the Supervisory Board: GIE IT-CE (from 11/31/2011) Permanent representative of CENFE, then CEHDF, Treasurer: Fondation des Possibles (from 12/17/2016) Permanent representative of CE Holding Participations, director : Habitat en Région Participations (from 02/10/2011) Permanent representative of CENFE, Chairman : Foncière Ceptentrion (from 04/04/2011) Permanent representative of Foncière Ceptentrion, Chairman : Euroissy, SCI Château Remparts, SCI Ephimmo, SCI Harrison (from 04/27/2015 to 09/19/2016) (1) Listed company (2) Non-Group company

(until 11/11/2018)

(until 11/11/2018)

(until 11/11/2018)

(until 11/11/2018)

(until 11/11/2018)

(until 05/01/2017)

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