BPCE - 2020 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Joël CHASSARD BORN 01/28/1957 CHAIRMAN OF THE MANAGEMENT BOARD OF CAISSE D’EPARGNE PROVENCE-ALPES-CORSE NON-VOTING DIRECTOR OF THE SUPERVISORY BOARD OF BPCE

OFFICES HELD AT DECEMBER 31, 2020 Within Groupe BPCE Non-voting director of the Supervisory Board of BPCE (since 05/17/2018) –

Chairman of the Management Board of Caisse d’Epargne Provence-Alpes-Corse – CEPAC (since 03/30/2018) – Chairman of the Board of Directors: Erilia (since 06/14/2019), SAC Habitat en Région Sud-Est (since 10/21/2020) –

Chairman of the Supervisory Board: Sogima (since 04/18/2018) – Director: CE Holding Participations (since 06/25/2018), GIE BPCE Achats –

Permanent representative of CEPAC, Director: FNCE (from 10/30/2018), GIE IT-CE (since 04/25/2018) – Permanent representative of CEPAC, Chairman of the Management Board: CEPAC I-D (since 03/30/2018) – Permanent representative of CEPAC, ex-officio member of the Supervisory Board: France Active PACA (since 04/17/2019) – Permanent representative of CEPAC, associate manager: PY and ROTJA (since 03/30/2018) – Outside Groupe BPCE Manager : SCI Dojo (since 09/12/2018) –

OFFICES EXPIRED IN 2020 Within Groupe BPCE Director : BPCE Lease (from 09/28/2010 to 07/08/2020), BPCE Assurances (from 05/23/2015 to 07/02/2020) – Outside Groupe BPCE -

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017

2018

2019

Permanent representative of CEPAC, Director : Erilia (from 03/30/2018) Chairman of the Board of Directors : Logirem (from 04/25/2018)

(until 05/27/2019)

(until 12/13/2019)

Non-voting Director : SEML Zénith Caen (from 01/01/2016) Chairman of the Management Board : Caisse d’Epargne Normandie - CEN (from 06/02/2008) Director : CEGC (from 02/16/2009 to 10/24/2016) Permanent representative of CEN, member of the Supervisory Board : GIE IT-CE (from 12/31/2011) Permanent representative of CEN, Director : Surassur (from 06/04/2007)

(until 12/12/2018)

(until 04/23/2018)

Chairman : CEN Innovation (from 11/28/2017)

(until 04/23/2018)

(until 04/30/2018)

(until 12/31/2018)

Erilia (from 06/16/2016)

(until 04/24/2018) (until 04/24/2018) (until 04/24/2018)

Habitat en Région Services (from 05/31/2011) Caisse d’Epargne Normandie Fund for Solidarity Initiative (from 01/01/2016)

(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

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