BPCE - 2020 Universal Registration Document

REPORT ON CORPORATE GOVERNANCE

POTENTIAL CONFLICTS OF INTEREST

Members of the Management Board 3.6.2

INDEPENDENCE AND INTEGRITY Pursuant to Article L. 511-98 of the French Monetary and Financial Code, the integrity and expertise of all newly appointed members are subject to review by the Appointments Committee. Members of the Management Board may hold other offices subject to laws and regulations in force. A Management Board Member may not perform duties similar to those of Chief Executive Officer or Deputy Chief Executive Officer at a Caisse d’Epargne or a Banque Populaire.

there are no family ties between Management Board • Members. At the filing date of this document, no member of the Management Board was linked to BPCE or any of its subsidiaries by a service agreement offering benefits. DISCLOSURE OF CONVICTION To the company’s knowledge, to date, no member of the Management Board has, for at least the previous five years, been convicted of fraud, associated with bankruptcies, receiverships or liquidations, convicted of a crime or subject to an official public sanction handed down by statutory or regulatory authorities, or disqualified by a court from acting as a member of the administrative, management or supervisory bodies of an issuer or from participating in the management or conduct of the affairs of any issuer.

CONFLICTS OF INTEREST To the company’s knowledge:

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there are no conflicts of interest between any duties of • Management Board Members with respect to the issuing entity and their private interests or other duties;

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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE