BPCE - 2020 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

NON-VOTING DIRECTORS

Jean ARONDEL BORN 04/12/1950

CHAIRMAN OF THE STEERING AND SUPERVISORY BOARD OF CAISSE D’EPARGNE LOIRE-CENTRE CHAIRMAN OF THE BOARD OF DIRECTORS OF FÉDÉRATION NATIONALE DES CAISSES D’EPARGNE NON-VOTING DIRECTOR OF THE SUPERVISORY BOARD AND MEMBER OF THE COOPERATIVE AND CSR COMMITTEE OF BPCE

OFFICES HELD AT DECEMBER 31, 2020 Within Groupe BPCE Non-voting director as of right of the Supervisory Board and member of the Cooperative and CSR Committee of BPCE (since 05/06/2015) – Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire-Centre (CELC) (since 04/16/2009) – Chairman of the Board of Directors: Fédération Nationale des Caisses d’Epargne (FNCE) (since 01/05/2015) – Chairman of the Board of Directors : SLE Pays Chartrain et Drouais – Chairman : Association pour l’Histoire des CEP – Director : Coface SA (1) (since 11/21/2012), CE Holding Participations (since 09/09/2015), Fondation d’entreprise Caisse d’Epargne Loire-Centre (since 05/03/2016) – Permanent representative of CELC, co-manager : SNC Ecureuil 5 rue Masseran (since 06/23/2015) – Permanent Representative of CELC, Director : Fondation d’entreprise Caisse d’Epargne Loire-Centre – Outside Groupe BPCE Vice-Chairman: World Savings Banks Institute (WSBI) – Observer (alternate) at the Annual General shareholders’ Meeting and on the Board of Directors of European Savings Banks Group (ESBG) –

OFFICES EXPIRED IN 2020 Within Groupe BPCE Chairman of the BPCE Cooperative and CSR Committee (from 06/19/2018 to 06/16/2020) – Outside Groupe BPCE -

OFFICES EXPIRED IN PREVIOUS YEARS 2016 Director : BPCE Lease (from 09/25/2010 to 08/24/2016) (1) Listed company (2) Non-Group company

2017

2018

2019

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

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