BPCE - 2020 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

EMPLOYEE REPRESENTATIVES

Vincent GONTIER BORN 07/29/1954

MEMBER OF THE SUPERVISORY BOARD AND THE REMUNERATION COMMITTEE OF BPCE – EMPLOYEE REPRESENTATIVE

OFFICES HELD AT DECEMBER 31, 2020

VincentGontier graduatedfrom the HEC businessschool after workingbriefly at a salesand acquisitionsfirm. He workedfor eight years in the FinancialServicesand Economic Modelingdepartmentsat EDF-GDFGroup.He subsequentlyjoinedCrédit Agricole Group, first as Deputy Head of the fixed income trading desk (bonds, treasuries, forwardoptions) and later as Chief ExecutiveOfficer of brokeragefirm Bertrand Michel SA. In 1991, he joined Crédit National (which later became Natixis), wherehe held a seriesof positionsin Assetmanagement(Chief Executive Officer of Alfi Gestion,CorporateSecretaryof the discretionaryAssetmanagement subsidiary, Chief Executive Officer of Interépargne) and in capital markets activities (actingHeadof CapitalMarketsActivities,Headof EquityDerivatives).He currently works at Natixis on the Capital Market Advisory team.

Within Groupe BPCE Member of the Supervisory Board and the Remuneration Committee of BPCE – Employee – representative (since 05/22/2015) Outside Groupe BPCE Chairman of SAS : Compagnie des Algorithmes (since 10/22/2018) –

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

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017

2018

2019

(1) Listed company (2) Non-Group company

FNCE: Fédération Nationale des Caisses d’Epargne FNBP: Fédération Nationale des Banques Populaires

Frédéric HASSAINE BORN 05/22/1966

MEMBER OF THE SUPERVISORY BOARD OF BPCE – EMPLOYEE REPRESENTATIVE

OFFICES HELD AT DECEMBER 31, 2020

Frédéric Hassaine is a graduate of the Toulouse Business School with a postgraduatedegree in tax law and another in accountingand finance. He began his career at Arthur Andersen,where he worked as an auditor, then at a law firm as a tax specialist. In 1998, he became a lead auditor at BNP Paribas, where he worked in business engineering. He joined Société Générale in 2001, followed by IXIS CIB (nowNatixis) in 2004 to start up and developfinancialengineeringand accounting for large corporates.

Within Groupe BPCE Member of the Supervisory Board of BPCE – Employee representative (since 05/22/2015) – Outside Groupe BPCE -