BPCE - 2020 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Didier PATAULT BORN 02/22/1961 CHAIRMAN OF THE MANAGEMENT BOARD OF CAISSE D’EPARGNE ÎLE-DE-FRANCE MEMBER OF THE SUPERVISORY BOARD, THE AUDIT COMMITTEE, THE APPOINTMENTS COMMITTEE, THE REMUNERATION COMMITTEE AND THE COOPERATIVE AND CSR COMMITTEE OF BPCE

OFFICES HELD AT DECEMBER 31, 2020

Chairmanof the Caissed’EpargneÎle-de-FranceManagementBoardsince 2013, Didier Patault is also a member of the BPCE SupervisoryBoard. A graduate of École Polytechnique and the École Nationale des Statistiques et de l’Administration Économique (ENSAE), after starting at Caisse des Dépôts et Consignations, Mr. Patault has spent his career at Groupe BPCE since 1992. After holdingseveral financialand sales positionsat Caissed’Epargnedes Pays du Hainaut (1992-1999), in 1999 he joined Caisse Nationale des Caisses d’Epargne as Head of Financial Activities, then Head of Group Development Strategy in local markets. In 2000, he was appointed Chairman of the Management Board of Caisse d’Epargne des Pays du Hainaut, then Chairman of the ManagementBoard of Caisse d’Epargne des Pays de la Loire (2004-2008) and Chairman of the ManagementBoardof Caissed’EpargneBretagnePays de Loire (2008-2013).He has been Chairman of the Management Board of Caisse d’Epargne Île-de-France since 2013.

Within Groupe BPCE Member of the Supervisory Board, the Audit Committee, the Appointments Committee, the – Remuneration Committee and the Cooperative and CSR Committee of BPCE (since 07/31/2009) Chairman of the Management Board of Caisse d’Epargne Île-de-France (CEIDF) (since – 04/25/2013) Chairman of the Supervisory Board: Banque BCP (France) (since 06/17/2013) – Chairman of the Board of Directors: BNC (since 06/24/2019), BT (since 06/20/2019) – Director : CE Holding Participations (since 06/30/2010) – Permanent Representative of CEIDF, Chairman of the Board of Directors : Bicentenaire Caisse – d’Epargne (association) (since 06/30/2015) Permanent representative of CEIDF, Director : FNCE (since 04/25/2013) – Permanent representative of CEIDF, member of the Supervisory Board : IT-CE (since 05/24/2013) – Legal Representative of CEIDF, Chairman : SAS Immobilière Thoynard Île-de-France (since – 06/30/2016) Outside Groupe BPCE -

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OFFICES EXPIRED IN 2020 Within Groupe BPCE Director : Natixis Coficiné (from 10/20/2010 to 04/03/2020), Natixis Investment Managers (from 06/29/2018 to 12/09/2020) – Outside Groupe BPCE -

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017

2018

2019

Permanent representative of CEIDF, Director : Fondation de France (2) (since 01/01/2016) Director as a qualified person (for CEIDF) : Paris Habitat – OPH (since 10/17/2013)

(until 08/25/2019)

(until 09/09/2019)

(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