BPCE - 2020 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

MANAGEMENT BOARD

Laurent MIGNON BORN 12/28/1963

CHAIRMAN OF THE MANAGEMENT BOARD OF BPCE

OFFICES HELD AT DECEMBER 31, 2020

A graduateof the HEC businessschooland StanfordExecutiveProgram,LaurentMignonworked in severaldivisionsof BanqueIndosuezover a periodof more than ten years, includingpositions on the trading floor and in investment banking. In 1996, he joined Schroders in London before moving to AGF in 1997 as Chief Financial Officer, where he was appointedas a member of the Executive Committeein 1998. In 2002, he was successivelyappointedas Head of Investmentat Banque AGF, AGF Asset Managementand AGF Immobilier,and in 2003 he was put in charge of the life insuranceand FinancialServicesdivisionand of Credit Insurance.In 2006, he was made Chief Executive Officer and Chairman of the Executive Committee. From September 2007 to May 2009, he was a managing partner at Oddo et Cie. In 2009, he was appointed Chief Executive Officer of Natixis and member of the Management Board of BPCE as of 2013. Since June 1, 2018, he has been Chairman of the Management Board of BPCE.

Within Groupe BPCE Chairman of the Management Board of BPCE (since 06/01/2018 and member of – the Management Board since 08/06/2013) Chairman of the Board of Directors: Natixis (1) (since 06/01/2018) – Chairman: SAS CE Holding Participations (since 06/06/2018) – Outside Groupe BPCE Director : Arkema (1) (since 10/27/2009), AROP (Association pour le Rayonnement – de l’Opéra National de Paris) (since 12/10/2015), CNP Assurances (1)(2) (since 06/01/2018) Non-voting Director : ODDO BHF SCA (since 03/29/2019), FIMALAC (since – 04/16/2019) Member of the Executive Committee: Fédération Bancaire Française – (since 09/01/2019)

OFFICES EXPIRED IN 2020 Within Groupe BPCE Director : Sopassure (from 06/18/2018 to 02/02/2020) – Outside Groupe BPCE -

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017

2018

2019

Chairman of the Board of Directors : Crédit Foncier (from 05/17/2018) Chairman : Association Française des Etablissements de Crédit et des Entreprises d’Investissement (2) (from 09/01/2018)

(until 07/31/2019) (until 08/31/2019)

Director : Peter J. Solomon Company LP (from 06/08/2016)

(until 05/30/2018)

Director : Peter J. Solomon GP, LLC (from 12/15/2017) Chairman of the Board of Directors : Natixis Assurances (from 03/23/2017)

(until 05/30/2018)

(until 06/07/2018)

Vice-Chairman : Fédération Bancaire Française (2) (from 06/01/2018 to 08/31/2018)

(1) Listed company (2) Non-Group company

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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE

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