BPCE - 2020 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

André JOFFRE BORN 12/31/1953 CHAIRMAN OF THE BOARD OF DIRECTORS OF BANQUE POPULAIRE DU SUD CHAIRMAN OF THE BOARD OF DIRECTORS OF FÉDÉRATION NATIONALE DES BANQUES POPULAIRES NON-VOTING DIRECTOR OF THE SUPERVISORY BOARD AND CHAIRMAN 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 (since 06/19/2018) and Chairman of the Cooperative and CSR Committee of BPCE (since 06/16/2020) – Chairman of the Board of Directors of Banque Populaire du Sud (BPSUD) (since 04/23/2009) – Chairman of the Board of Directors of Fédération Nationale des Banques Populaires (FNBP) (since 06/06/2018) – Director : BPCE Factor (since 10/13/2010) – Outside Groupe BPCE Director : Tecsol (since 07/17/2010) –

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

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017

2018

2019

Chairman of the Board of Directors : Banque MARZE (2) (from 11/25/2016)

(until 06/01/2019)

Chairman of the Board of Directors : Banque Dupuy, de Parseval (2) (from 07/27/2008) Managing Director : Tecsol Presse (2) (from 10/16/2002) Chairman and Chief Executive Officer : Tecsol (2) (from 06/29/2013) Managing Director : Sunergie (2) (from 11/06/1990) Member of the Supervisory Board : BPCE (from 05/25/2015)

(until 06/01/2019)

(until 06/22/2018) (until 06/22/2018)

(until 06/08/2018) (until 06/06/2018)

(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

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