BPCE - 2020 Universal Registration Document

GROUP PROFILE

Balanced governance

Key Supervisory Board figures

At 12/31/2020

members meetings 12 19

non-voting directors 6

diversity rate 41.2

attendance rate 98 %

%

BPCE EMPLOYEE REPRESENTATIVES 2

3

INDEPENDENT MEMBERS

Valérie PANCRAZI ● ●

Anne-Claude PONT ● ●

Kadidja SINZ ● ●

Vincent GONTIER ●

Frédéric HASSAINE

SUPERVISORY BOARD

7

7

BANQUE POPULAIRE REPRESENTATIVES

CAISSE D’EPARGNE REPRESENTATIVES

Thierry CAHN ● Vice-Chairman

Pierre VALENTIN ● Chairman

On a consultative basis

Gérard BELLEMON ●●

Bernard DUPOUY ●●

Catherine AMIN-GARDE ●●

Alain DENIZOT ●

6

Yves GÉVIN ●●●●

Michel GRASS ● ●

Françoise LEMALLE ● Eric FOUGÈRE ●

Dominique GOURSOLLE-NOUHAUD ●●

NON-VOTING DIRECTORS From the Banques Populaires Sylvie GARCELON , Daniel KARYOTIS From the Caisses d’Epargne

Olivier KLEIN ●

Catherine MALLET

Didier PATAULT ●●●●

Pierre CARLI , Joël CHASSARD Non-voting directors Chairman of the FNBP André JOFFRE ● Chairman of the FNCE Jean ARONDEL ●

● Audit Committee

● Risk Committee

● Appointments Committee

● Remuneration Committee

● Cooperative and CSR Committee

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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE

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