BPCE - 2020 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Christine FABRESSE BORN 05/24/1964

MEMBER OF THE MANAGEMENT BOARD OF BPCE IN CHARGE OF RETAIL BANKING AND INSURANCE

OFFICES HELD AT DECEMBER 31, 2020

A graduate of Montpellier Business School, Christine Fabresse joined Crédit Lyonnais in 1987, whereshe workedas a salesmanager,businesscenter director, international cash management specialist, Head of Retail and Professional markets, then beginning in 2001 as Head of HR Developmentat Crédit Lyonnais, and finally in 2003 as Head of HR Policies and Mobility at Crédit Agricole SA. In 2006, she joined the ExecutiveManagementCommitteeof LCL as Head of Sales in retail banking.In 2008, she joined the ExecutiveCommitteeof CaisseNationaledes Caisses d’Epargne (CNCE), leading the Sales Development division. Later, at Groupe BPCE, she became Head of Developmentat Caisses d’Epargne, and was appointedas a memberof the ExecutiveCommitteein 2011. In June 2013,she was appointed Chairman of the Management Board of Caisse d’Epargne Languedoc-Roussillon, before being appointed, effective November 1, 2018, as a member of the BPCE Management Board, Head of Retail Banking and Insurance.

Within Groupe BPCE Member of the Management Board of BPCE in charge of Retail Banking and Insurance – (since 11/01/2018) Chairwoman of the board of Directors : Banque Palatine (since 11/19/2018) – Permanent representative of BPCE, Director : Natixis Investment Managers (since 11/01/2018) – Permanent Representative of BPCE Maroc, Director : Banque Centrale Populaire Maroc (BCP) – Outside Groupe BPCE Permanent representative of BPCE, member of the Prospective Commission : Fédération – Bancaire Française (FBF) (since November 2018) Member of the Executive Board, qualified person : MEDEF (since January 2020) –

3

OFFICES EXPIRED IN 2020 Within Groupe BPCE Director : Crédit Foncier (from 05/03/2013 to 07/24/2020) – Outside Groupe BPCE -

OFFICES EXPIRED IN PREVIOUS YEARS 2016 Chairman of the Management Board of CEP Languedoc Roussillon (from 04/25/2013)

2017

2018

2019

(until 10/30/2018)

Director : Ellisphere (from 12/14/2015)

(until 04/13/2017) Director : BPCE Vie (from 03/28/2017)

(until 12/12/2018) Vice-Chairman of the Board of Directors : FNCE (until 10/31/2018) Director : Bastide Le Confort Médical (until 10/31/2018) Director : Compagnie de Financement Foncier (from 05/16/2018 to 11/01/2018)

Permanent representative of CEP Languedoc-Roussillon, Director: Erilia (from 06/03/2016) Permanent representative of CEP Languedoc-Roussillon, Director : BPCE-IT (from 07/17/2015) Permanent representative of CEP Languedoc-Roussillon, Director : IT-CE (from 12/31/2011) Permanent representative of CEP Languedoc-Roussillon, Director : FNCE (from 06/03/2016)

(until 10/31/2018)

(until 10/15/2018)

(until 03/25/2013)

(until 10/25/2018)

Permanent representative of CEP Languedoc-Roussillon, Co-Manager : SNC Ecureuil (from 04/24/2018 to 10/25/2018)

(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