BPCE - 2020 Universal Registration Document

3

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Anne-Claude PONT BORN 05/15/1960 CHAIRWOMAN OF WILOV MEMBER OF THE SUPERVISORY BOARD, CHAIRWOMAN OF THE RISK COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE OF BPCE – INDEPENDENT MEMBER

OFFICES HELD AT DECEMBER 31, 2020

Anne-Claude Pont has nearly 30 years’ experience in corporate finance and management. After graduatingfrom ESCP, she started at Crédit Lyonnais in the United States. When she returned to France, she joined CompagnieBancaire (Groupe Paribas) where she was put in charge of International Cash Management. She continued her career at German Group HVB, where she became Chief ExecutiveOfficer in France, head of Markets, human resources, and InformationSystems. In 2007 Anne-ClaudePont joined RBS to grow its FI (Financial Institutions) business in France, Belgium, and Luxembourg, as a ManagingDirectorand memberof the ExecutiveCommittee.Finally, in 2016, she co-founded wilov, the first 100%smartphone-connectedauto insurer,where the price adjusts to daily usage levels (“Pay when you drive”). Anne-Claude Pont is a certified director (Sciences-Po-IFA 2015)and a member of several networks (including IFA, FBA, France Digitale and France Fintech). In March 2018, she was appointed as an independent member of the BPCE Supervisory Board, Chairwomanof the Risk Committeeand memberof the Audit Committee.

Within Groupe BPCE Member of the Supervisory Board, Chairwoman of the Risk Committee and member of the – Audit Committee of BPCE – Independent Member (since 03/29/2018) Director : Compagnie Européenne de Garanties et Cautions (CEGC) (since 07/09/2020) – Outside Groupe BPCE Chairwoman: wilov (since 08/19/2016) –

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

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017

2018

2019

Director : Crédit Foncier de France (from 02/17/2015) Vice-Chairwoman : Women Business Angels (2) (from 05/31/2016)

(until 11/07/2018) (until 05/24/2018)

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

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

162

UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE

www.groupebpce.com