BPCE - 2020 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Catherine HALBERSTADT BORN 10/09/1958

MEMBER OF THE MANAGEMENT BOARD OF BPCE IN CHARGE OF GROUP HUMAN RESOURCES

OFFICES HELD AT DECEMBER 31, 2020

Catherine Halberstadt has a postgraduatedegree in Accounting and another in Business, Administration and Finance from École Supérieure de Commerce de Clermont-Ferrand.In 1982, she joined BanquePopulairedu Massif Central, where she was Head of human resources, then Chief Financial Officer, Chief Operations Officer and, starting in 2000, Deputy Chief Executive Officer. In 2008, Ms. Halberstadt became Chief Executive Officer of NatixFiasctor. From September 1, 2010 to March 25, 2016, Catherine Halberstadt was Chief Executive Officer of Banque Populaire du Massif Central. SinceJanuary 1,2016, CatherineHalberstadthas servedas the BPCEManagement Board Member in charge of human resources, Internal Communicationsand the CorporateSecretary’sOffice of BPCE. She was reappointedeffectiveNovember 1, 2018 as BPCE Management Board Member, Head of human resources.

Within Groupe BPCE Member of the Management Board of BPCE in charge of Group human resources – (since 01/01/2018) Permanente Representative of BPCE, director : Natixis (1) (since 01/01/2018) – Outside Groupe BPCE Director : Bpifrance Financement (since 07/12/2013)

OFFICES EXPIRED IN 2020 Within Groupe BPCE Director : Crédit Foncier (05/10/2012 to 12/02/2020) – Outside Groupe BPCE -

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017

2018

2019

Chief Executive Officer of Banque Populaire du Massif Central (from 09/01/2010 to 03/31/2016) Permanent representative of Banque Populaire du Massif Central, Chairman : SAS Sociétariat BPMC (from 09/05/2006 to 12/07/2016) Permanent representative of Banque Populaire du Massif Central, Director : i-BP (from 06/28/2012 to 12/07/2016) Permanent representative of Banque Populaire du Massif Central, Director: Association des Banques Populaires pour la Création d’Entreprise (until 12/07/2016) Permanent representative of Banque Populaire du Massif Central, Chairman : SAS Sociétariat BPMC (until 12/07/2016)

(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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