BPCE - 2020 Universal Registration Document

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

François RIAHI BORN 04/08/1973

MEMBER OF THE MANAGEMENT BOARD OF BPCE (UNTIL AUGUST 3, 2020)

OFFICES HELD AT DECEMBER 31, 2020

A graduateof École Centrale de Paris, IEP Paris and Stanford, an alumnus of the elite École Nationale d’Administration (ENA) and a former Inspector of Public Finances, François Riahi joined Groupe BPCE in March 2009 as Deputy Chief Executive Officer in charge of Group Strategy, then Head of the Asia Pacific platform of Natixis Corporate & Investment Banking. From 2016 until the end of 2017, François Riahi was a member of the Natixis Executive Management Committee, co-heading the Corporate & Investment Banking division. Since January 1, 2018, he has been a member of the BPCE Management Board in charge of Group Finance, Strategy, Legal Affairs and Secretary’s Office of the Governing Bodies. From June 1,2018 to August 3,2020, he was Chief ExecutiveOfficerof Natixisand a member of the Management Board of BPCE.

Outside Groupe BPCE Chief Executive Officer: FINANCIERE LOV (2) (since 11/02/2020) – Manager : SNC TEA and EMMA (2) (since 08/01/2012) –

3

OFFICES EXPIRED IN 2020 Within Groupe BPCE Member of the Management Board of BPCE (from 01/01/2018 to 08/03/2020) – Chief Executive Officer of Natixis ( 1) (from 06/01/2018 to 08/03/2020) – Chairman of the Board of Directors : Natixis Assurances (from 06/07/2018 to 09/21/2020), Natixis Investment Managers (from 06/07/2018 to 08/04/2020), Natixis Payment Solutions (from 09/21/2018 to – 08/03/2020) Outside Groupe BPCE Chairman of the Board of Directors : Coface SA (1) (from 06/15/2018 to 08/04/2020) – Director : Peter J.Solomon GP LLC (from 06/01/2018 to 08/03/2020) –

OFFICES EXPIRED IN PREVIOUS YEARS 2016 Chairman of the Supervisory Board : Natixis Pfandbriefbank AG (from 06/01/2016)

2017

2018

2019

(until 02/28/2018)

Director : Natixis North America LLC (from 05/31/2016)

(until 01/15/2018)

Director : Natixis Assurances (from 10/26/2017 to 12/31/2017)

Director : Natixis Japan Securities Co Ltd (from 09/07/2012) (until 12/22/2017) Director : Natixis Asia Ltd (from 09/04/2012 to 09/23/2016) Director : Natixis AUSTRALIA PTY LTD (from 09/03/2012 to 07/18/2016) (1) Listed company (2) Non-Group company

(until 12/22/2017)

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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE