BPCE - 2020 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Pierre CARLI BORN 08/21/1955 CHAIRMAN OF THE MANAGEMENT BOARD OF CAISSE D’EPARGNE MIDI-PYRÉNÉES NON-VOTING DIRECTOR ON THE SUPERVISORY BOARD OF BPCE

OFFICES HELD AT DECEMBER 31, 2020 Within Groupe BPCE Non-Voting Director on the Supervisory Board of BPCE (since 7/31/2009) –

Chairman of the Management Board of Caisse d’Epargne Midi-Pyrénées (CEMP) (since 7/22/2003) – Chairman of the Supervisory Board : Capitole Finance-Tofinso (since 01/16/2006), Midi 2I (since 12/20/2005) – Chairman of the Board of Directors : Midi Epargne (since 10/30/2007), Midi Foncière (since 12/30/2005) – Chairman : SOREPAR SAS (since 04/29/2008) – Vice-Chairman of the Board of Directors : IRDI, PROMOLOGIS – Director : FNCE, CE Holding Participations (since 06/30/2010), GROUPE PROMO MIDI – Permanent representative of CEMP, member of the Supervisory Board : GIE IT-CE, TOFINSO INVESTISSEMENT, GIE CE SYNDICATION RISQUE – Outside Groupe BPCE Chairman of the Supervisory Board : Sotel –

Chairman of the Board of Directors : Association TOULOUSE 2030 – Chairman: Comité Régional Fédération Bancaire de Midi-Pyrénées – Director : Toulouse School of Management (since 10/06/2017) –

Permanent representative of the CEMP, member of the Supervisory Board : IRDI GESTION – Permanent Representative of SOREPAR, member of the Board of Directors : SEM OPPIDEA – Vice-Chairman of the Board of Directors : IRDI Midi-Pyrénées –

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

OFFICES EXPIRED IN PREVIOUS YEARS 2016 Chairman of the Board of Directors : Ecureuil Immo (from 12/20/2011)

2017

2018

2019

(until 01/09/2018)

Permanent Representative of the CEMP, Director : EDENIS (until 09/20/2017)

Permanent Representative of CEMP, Director : Habitat en région (until 02/01/2018)

Member of the Supervisory Board: Ecureuil Service SAS (from 12/05/2005) Director : GIE BPCE Achats (from 06/15/2010) Permanent representative of CEMP, Director : Fondation d’Entreprise du Toulouse Football Club (from 11/04/2010)

(until 01/01/2019)

(until 12/31/2019) (until 01/01/2019)

Permanent Representative of Midi Foncière, Director : SAINT-EXUPERY MONTAUDRAN (until 01/01/2019) Chairman of the Board of Directors : IDEI Association, Fondation Espace Ecureuil (until 01/01/2019)

(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