BPCE - 2020 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Sylvie GARCELON BORN 04/14/1965

CHIEF EXECUTIVE OFFICER OF CASDEN BANQUE POPULAIRE 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 12/20/2018) – Chief Executive Officer of CASDEN Banque Populaire (since 05/27/2015) – Director: Natixis (1) (since 02/10/2016), Fondation d’Entreprise Banque Populaire (since 06/22/2016), FNBP (since 04/04/2017) – Outside Groupe BPCE Director : CNRS (since 04/04/2017) –

OFFICES EXPIRED IN 2020 Within Groupe BPCE Director : Banque Palatine (from 10/05/2016 to 05/26/2020) – Outside Groupe BPCE -

3

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017

2018

2019

Chief Executive Officer : BMF (2) (from 03/22/2013) Chief Executive Officer: Société d’Exploitation MAB (2) (from 05/22/2012 to 11/21/2016) (1) Listed company (2) Non-Group company FNCE: Fédération Nationale des Caisses d’Epargne FNBP: Fédération Nationale des Banques Populaires

(until 10/20/2017)

167

UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE