BPCE - 2020 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Eric FOUGÈRE BORN 08/13/1967 CHAIRMAN OF THE STEERING AND SUPERVISORY BOARD OF CAISSE D’EPARGNE BOURGOGNE FRANCHE-COMTÉ MEMBER OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE OF BPCE

OFFICES HELD AT DECEMBER 31, 2020

A graduateof the specializedMaster’sprogramin BankingSeniorManagementat the Centre d’études supérieuresbancaires in Paris, Éric Fougère has been Chief Financial Officer and memberof the ManagementBoard of GroupeLouis Latour in Beaune since 2006. He began his career at Le Crédit Lyonnais (LCL) group where he was Head of Corporate Banking. Since 2013, he has activelyparticipatedin the governanceof Caisse d’Epargnede Bourgogne Franche-Comté,initially as a director of local savings company (LSC) Sud Côte d’Or, before becoming Chairman of this same LSC in January 2015.He was appointedas a member of the Steeringand SupervisoryBoard in April of the same year and subsequentlybecame Chairman of the Risk Committee.

Within Groupe BPCE Member of the Supervisory Board and the Audit Committee of BPCE – (since 12/19/2019) Chairman of the Steering and Supervisory Board of Caisse d’Epargne Bourgogne – Franche-Comté (since 04/3/2019) Chairman of the Board of Directors : SLE Sud Côte d’Or – Outside Groupe BPCE Member of the Management Board : SA Louis LATOUR – Director : SLE Sud Côte d’Or, Louis LATOUR – Inc., Louis LATOUR – Ltd., Louis LATOUR – – Vins Fins Henry FESSY

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

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017

2018

2019

NA

NA

NA

NA

(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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