BPCE - 2020 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Kadidja SINZ BORN 04/29/1957 CHIEF EXECUTIVE OFFICER OF LIBERTY SPECIALTY MARKETS EUROPE MEMBER OF THE SUPERVISORY BOARD, CHAIRWOMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE RISK COMMITTEE OF BPCE – INDEPENDENT MEMBER

OFFICES HELD AT DECEMBER 31, 2020

Kadidja Sinz holds an advanced degree in private international law and an ExecutiveMBA. She also graduated from Institut d’Études Politiques de Paris in international relations and the Centre deHsautes Études en Assurance. She began her career in the United States at Chubb, a US firm specializing in political risks. Later, she joined AIG in France to hone her skills at the European level before joining ACE, then XL (bought out by AXA) in 2010. In 2016, she joined US insurer LibertyMutual, which specializesin corporaterisk, as Chief Executive Officer for Europe. Kadidja Sinz was appointedas an independentmember of the BPCE Supervisory Board in August 2018,Chairwomanof the Audit Committee,andmemberof the Risk Committee.

Within Groupe BPCE Member of the Supervisory Board, Chairwoman of the Audit Committee and member – of the Risk Committee of BPCE – Independent Member (since 08/02/2018) Outside Groupe BPCE Chief Executive Officer : Liberty Specialty Markets Europe –

3

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

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017 N/A

2018 N/A

2019 N/A

N/A

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

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

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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE