BPCE - 2020 Universal Registration Document

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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

Nicolas NAMIAS BORN 03/25/1976 CHIEF EXECUTIVE OFFICER OF NATIXIS (1) MEMBER OF THE MANAGEMENT BOARD OF BPCE

OFFICES HELD AT DECEMBER 31, 2020

An alumnusof the elite École Nationaled’Administration(ENA) with degrees from Stanford Graduate School of Business (Executive Program), ESSEC and Institut d’Études Politiques de Paris, Nicolas Namias began his career in 2004 in the Treasury departmentof the FrenchMinistryof Economyand Finance.He was first tasked with preparing for the international financial summits of the G8 and G20, before being named as the Government’sSubstituteCommissionerto the Autorité des marchés financiers (AMF). In June 2008, he joined the Finance division of Groupe BPCE, then became Head of Planning for Commercial Banking and Insurance. In 2012, he was named TechnicalAdvisor to the PrimeMinister for the funding of the economy, businesses, and international economic affairs. NicolasNamias returnedto Groupe BPCEin 2014 as Head of StrategicPlanningat Natixis and a memberof the ExecutiveCommittee.In this role, he has coordinated all acquisitions carried out by Natixis since 2014. In September 2017, he was appointed Chief Executive Officer and Head of Strategic Planning, and as a member of the Natixis Executive Management Committee. In June 2018, Nicolas Namias was appointed as a member of the BPCE Management Board in charge of Finance, Strategy, Legal Affairs and the Secretary’s Officeof the SupervisoryBoard. As of November 2018,he is a member of the BPCE Management Board in charge of Group Finance and Strategy. Nicolas Namias has been Chief ExecutiveOfficer of Natixis and a member of the BPCE Management Board since August 3, 2020.

Within Groupe BPCE Member of the Management Board of BPCE (since 06/01/2018) – Chief Executive Officer of Natixis (1) (since 08/03/2020) – Chairman of the Board of Directors : Natixis Assurances (since 09/21/2020), Natixis Investment – Managers (since 08/28/2020), Natixis Payment Solutions (since 09/10/2020) Outside Groupe BPCE Chairman of the Board of Directors : Coface SA (1) (since 09/09/2020) – Director : Peter J.Solomon GP LLC (since 09/14/2020) –

OFFICES EXPIRED IN 2020 Within Groupe BPCE Member of the BPCE Management Board in charge of Group Finance and Strategy (from 05/17/2018 to 08/03/2020) – Chairman of the Board of Directors : Crédit Foncier (from 07/31/2019 to 10/02/2020), GIE BPCE Services Financiers (from 04/18/2019 to 10/14/2020) – Director : Natixis Coficiné (from 02/07/2018 to 05/05/2020) –

Deputy Chief Executive Officer : CE Holding Participations (from 06/06/2018 to 12/01/2020) – Representative of BPCE, Director : CE Holding Participations (from 06/06/2018 to 12/01/2020) – Representative of Natixis, Director : IFCIC from 12/16/2016 to 06/16/2020) – Outside Groupe BPCE -

OFFICES EXPIRED IN PREVIOUS YEARS 2016

2017

2018

2019

Representative of BPCE, Director : Crédit Foncier (from 06/01/2018)

(until 07/31/2019)

Director : Natixis Partners (from 05/13/2015)

(until 07/10/2018)

Director : Natixis Assurances (from 01/26/2017)

(until 06/19/2018) Representative of Natixis, Director : Natixis Coficiné (from 02/07/2018 to 11/08/2018)

Representative of Natixis, Director : Natixis Investment Managers (from 12/11/2017) Representative of Natixis, Director : COFACE SA (1) (from 12/11/2017)

(until 09/06/2018)

(until 09/06/2018)

Director : Natixis Partners Iberia (from 01/21/2016) Chief Executive Officer : Natixis HCP (from 09/30/2014) Chairman of the Board of Directors : HCP NA LLC (from 10/30/2014 to 03/31/2016) Permanent representative of Natixis HCP, Director : Ellisphère (from 09/30/2014)

(until 01/17/2018)

(until 06/27/2017)

(until 04/13/2017)

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

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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE

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