BPCE - 2020 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Jean-François LEQUOY BORN 04/09/1961

MEMBER OF THE MANAGEMENT BOARD OF BPCE IN CHARGE OF GROUP FINANCE AND STRATEGY (SINCE SEPTEMBER 14, 2020)

OFFICES HELD AT DECEMBER 31, 2020

Graduate of the École Polytechnique, ENSAE and Institut des Actuaires, Jean-François Lequoy began his career as an Insurance Commissioner in the department of the French Ministry of Finance in 1986. In 1991, he was appointed Deputy Director of the Insurance department of Compagniede Suez, then in 1994, ManagingDirectorof the insurancebroker J&H Marsh& McLennan,beforebecomingin 1998 Directorand GeneralManagerof La Mondiale Partenaire (formerly known as La Hénin Vie). He joined AGF (Allianz Group) in 2001 as Chief Financial Officer, then became a member of the Executive Committee in 2003 and was appointed Deputy Chief Executive Officer in 2004. From 2008 to 2014 he held the positionof GeneralDirectorof FederationFrançaise des Sociétés d’Assurances (the French Insurers’ Federation- FFSA). In 2014, he became a member of the Natixis Senior Management Committee in charge of insurance activities, then, in 2019, Chairman of the French Bancassurers’ Federation (GFB). On September 14,2020, Jean-FrançoisLequoywas appointedmemberof the BPCE Management Board in charge of Group Finance and Strategy.

Within Groupe BPCE Member of the Management Board of BPCE in charge of Group Finance and Strategy (since – 09/14/2020) Chairman of the Board of Directors : BPCE Assurances: (since 05/17/2019), BPCE Vie (since – 09/27/2015), SURASSUR (since 12/12/2016), REACOMEX (since 12/12/2016), BPCE Prévoyance (since 05/23/2017), Crédit Foncier (since 10/02/2020), GIE BPCE Services Financiers (since 10/15/2020) Deputy Chief Executive Officer : CE Holding Participations (since 12/17/2020) – Permanent representative of BPCE, Director : CE Holding Participations (since 12/17/2020) – Permanent representative of Natixis (1) , Director : Compagnie Européenne de Garanties et – Cautions (CEGC) (since 07/09/2020) Permanent representative of Natixis Assurances, Director : BPCE IARD (since 06/27/2017) – Outside Groupe BPCE -

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OFFICES EXPIRED IN 2020 Within Groupe BPCE Chief Executive Officer : Natixis Assurances (from 03/23/2014 to 09/21/2020) – Director : Natixis Assurances (from 03/18/2014 to 09/21/2020) – Chairman: SAS Ecureuil Vie Développement (from 01/01/2016 to 12/31/2020) – Outside Groupe BPCE Permanent representative of BPCE Vie, Director : Fonds Stratégiques de Participations (from 04/27/2017 to 09/14/2020) –

Chairman : Groupement Français des Bancassureurs (from 7/7/2019 to 9/15/2020) – Vice-Chairman : French Insurance Federation (from 7/7/2019 to 10/6/2020) –

OFFICES EXPIRED IN PREVIOUS YEARS 2016 Chairman of the Board of Directors : Natixis Assurances (from 03/18/2014) Chief Executive Officer : BPCE Assurances (from 03/15/2016 to 11/01/2016) Director : MPO International from 01/08/2013 to 09/20/2016) (1) Listed company (2) Non-Group company

2017

2018

2019

(until 03/23/2017)

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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE