BPCE - 2020 Universal Registration Document

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ROLE AND OPERATING RULES OF GOVERNING BODIES REPORT ON CORPORATE GOVERNANCE

Attendance of Supervisory Board and Specialized Committee 3.4.3 Meetings

Appoint- ments Committee

Remun- eration Committee

Cooperative and CSR Committee

Individual attendance rate

Supervisory Board

Audit Committee

Risk Committee

Total

Members of the Supervisory Board

Meetings attended/number of meetings

Pierre Valentin, Chairman of the Supervisory Board Thierry Cahn, Vice-Chairman of the Supervisory Board Caisse d’Epargne Representatives Catherine Amin-Garde

12/12

N/A

N/A

N/A

N/A

2/2

14/14

100%

12/12

N/A

N/A

N/A

N/A

1/2

13/14

92.86%

12/12 12/12 12/12 12/12 10/12 12/12 12/12 11/12 12/12 12/12 11/12 12/12 12/12 12/12 12/12

N/A N/A

N/A

3/3

4/4

N/A N/A N/A N/A N/A

19/19 21/21 18/18 19/19 19/21 27/27 19/19 19/22 26/27 24/24 18/21 12/12 19/19 27/27 27/27

100% 100% 100% 100%

Alain Denizot Éric Fougère

9/9

N/A N/A

N/A N/A

6/6

N/A N/A

Dominique Goursolle-Nouhaut

N/A N/A

3/3

4/4

Françoise Lemalle

9/9

N/A

N/A

90.48%

Didier Patault

6/6

N/A

3/3

4/4

2/2

100%

Banque Populaire Representatives Gérard Bellemon

N/A

N/A N/A N/A

3/3

4/4 2/4 3/4

N/A N/A

100%

Bernard Dupouy

6/6 6/6

N/A

86.36% 96.30%

Yves Gevin Michel Grass Olivier Klein

3/3 3/3

2/2

N/A N/A N/A

9/9 7/9

N/A N/A N/A

N/A N/A N/A N/A N/A N/A

100%

N/A N/A

85.71%

Catherine Mallet

N/A

100%

Independent Members Valérie Pancrazi

N/A

N/A

3/3

4/4

100% 100% 100%

Anne-Claude Pont

6/6 6/6

9/9 9/9

N/A N/A

N/A N/A

Kadidja Sinz

Employee Representatives Vincent Gontier

12/12 12/12

N/A N/A

N/A N/A

N/A N/A

4/4

N/A N/A

16/16 12/12

100% 100%

Frédéric Hassaine

N/A

Non-Voting Directors Jean Arondel – FNCE André Joffre – FNBP

NA NA

N/A N/A N/A N/A N/A N/A

N/A N/A N/A N/A N/A N/A

N/A N/A N/A N/A N/A N/A

N/A N/A N/A N/A N/A N/A

2/2 2/2

2/2 2/2 NA NA NA NA

100% 100%

Pierre Carli

N/A N/A N/A N/A

N/A N/A N/A N/A

NA NA NA NA

Joël Chassard Sylvie Garcelon Daniel Karyotis

TOTAL

224/228

36/36

52/54

21/21

29/32

11/12

373/383

AVERAGE

98.25% 100% 96.30% 100% 90.63% 91.67% 97.39%

Management Board 3.4.3

In accordancewith Article 18 of BPCE’s Articles of Association, the ManagementBoard has the broadest powers to act under all circumstances in the company’s name, within the corporate purpose and subject to decisions requiring prior authorizationby the Supervisory Board and the Annual General shareholders’ Meeting, in accordance with the law or the Articles of Association. In particular, the Management Board: performs duties as the company’s central institution as • specified by law and, where applicable, after receiving prior authorization from the Supervisory Board, as specified by the company’s Articles of Association; exercises all banking, financial, administrative and technical • powers;

approves the appointment of executive management at the • company’s main direct and indirect subsidiaries; appoints the person or persons tasked with temporary • Management or Control functions for an affiliated institution in the event the Supervisory Board decides to dismiss any persons referred to in Article L. 512-108 of the French Monetary and Financial Code; decides, in an emergency, to suspend one or more executive • managers of an affiliated institution as a protective measure; uses the Group’s internal solidarity mechanisms, notably by • calling on the guarantee and solidarity funds of the Networks and the Group;

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