BPCE - 2020 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Dominique GOURSOLLE-NOUHAUD BORN 04/22/1952

CHAIRWOMAN OF THE STEERING AND SUPERVISORY BOARD OF THE CAISSE D’EPARGNE AQUITAINE POITOU-CHARENTES MEMBER OF THE SUPERVISORY BOARD, THE APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE OF BPCE

OFFICES HELD AT DECEMBER 31, 2020

After earninga degree in accountingand finance, and another from IAE Bordeaux 3 in managementand administration,DominiqueGoursolle-Nouhaudwas head of urban transportin Périgeuxand the Gonthier-Nouhaudtransportationcompanyfor many years. She was also Vice-Chairman of CESER Nouvelle Aquitaine and Chairman of URSSAF Aquitaine until late 2017. She has been CEO and then Chairwoman of the holding company SAS ESCE specializing in real estate management and art dealing since 1990. Dominique Goursolle-Nouhaud has been a member of the Steering and Supervisory Boardof Caissed’EpargneAquitainePoitou-Charentessince 2009 and was elected its Chairmanon December 20,2017. Since August 2, 2018, Dominique Goursolle-Nouhaud has been a member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE.

Within Groupe BPCE Member of the Supervisory Board, the Appointments Committee and the Remuneration – Committee of BPCE (since 08/02/2018) Chairwoman of the Steering and Supervisory Board of the Caisse d’Epargne Aquitaine – Poitou-Charentes (since 12/20/2017) Chairwoman of the Board of Directors : SLE Dordogne Périgord – Director : CE Holding Participations (since 06/18/2019) – Outside Groupe BPCE Chairwoman SAS ESCE (since 01/30/1990) –

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OFFICES EXPIRED IN 2020 Within Groupe BPCE Director : BPCE Financing (from 12/22/2016 to 11/25/2020) – Outside Groupe BPCE -

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017

2018

2019

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(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