BPCE - 2020 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Daniel KARYOTIS BORN 02/09/1961 CHIEF EXECUTIVE OFFICER OF BANQUE POPULAIRE AUVERGNE RHÔNE ALPES 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 11/08/2016) – Chief Executive Officer of Banque Populaire Auvergne Rhône Alpes (BPAURA) (since 05/01/2016) – Chairman of the Board of Directors : Banque de Savoie (since 05/10/2017) – Chairman : BTE (since 06/02/2020) – Director : COFACE SA (1) (since 02/08/2017) – Permanent representative of BPAURA, Director : i-BP (since 10/XX/2016) – Permanent representative of BPAURA, Chairman : Garibaldi Capital Développement (since 05/29/2017), SAS Sociétariat BPA (since 12/07/2016) – Permanent representative of BPAURA, non-voting director : Siparex (since 09/28/2017) – Outside Groupe BPCE -

OFFICES EXPIRED IN 2020 Within Groupe BPCE Permanent representative of BPAURA, Director : Pramex International (from 10/11/2016 to 06/10/2020) – Outside Groupe BPCE -

3

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017

2018

2019

Permanent representative of Banque Populaire Auvergne Rhône Alpes, Chairman : SAS Sociétariat BPMC Member of the Management Board in charge of Finance, Risks and Operations of BPCE (from 12/01/2012 to 05/02/2016) Deputy Chief Executive Officer : CE Holding Promotions (from 04/29/2013 to 05/03/2016) Permanent representative of BPCE, Director : CE Holding Promotions (from 04/29/2013 to 05/03/2016), Crédit Foncier (from 12/11/2012 to 05/01/2016), Natixis (1) (from 01/28/2013 to 05/01/2016) (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)

(until 08/09/2019)

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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE