BPCE - 2020 Universal Registration Document

BALANCED GOVERNANCE GROUP PROFILE

Supervisory Board members’ expertise

6

Retail Banking & Insurance

Financial accounting and financial disclosures

Risk management, compliance verification and Internal Audit

Strategic planning and understanding of business strategy

Management skills and experience

Cooperative banking experience

> 50%

SUPERVISORY BOARD MEMBERS’ EXPERTISE

3

Financial markets, capital markets, capital adequacy and models

Legal and regulatory expertise

International

30% TO 50%

HEALTH CRISIS: Specific monitoring by the Supervisory Board

In the context of the health crisis, the Supervisory Board, working alongside the Management Board, regularly monitored the situation at its meetings and at the meetings of the Audit and Risk Committees, with points dedicated to crisis management (business continuity plan, employee safety, business recovery scenario, handling of customers in difficulty, etc.) The arrangements for organizingmeetings, mainly remote, were adapted to the circumstances and themembers of the Boardmade themselves available despite the sometimes very short notice of meetings.

1

10% TO 30%

Information systems and digital expertise

The Board’s 5 specialized committees

In 2020

APPOINTMENTS COMMITTEE 7 members 3 meetings 100 % attendance rate

REMUNERATION COMMITTEE 8 members 4 meetings 91 % attendance rate

COOPERATIVE AND CSR COMMITTEE

AUDIT COMMITTEE 6 members 6 meetings 100 % attendance rate

RISK COMMITTEE 6 members 9 meetings 96 % attendance rate

6 members 2 meetings 92 % attendance rate

Management Board members

Since September 14, 2020

GENDER EQUALITY 40 % are women

5 MEMBERS

Laurent MIGNON Chairman of the Management Board and CEO

Christine FABRESSE Head of Retail Banking & Insurance

Catherine HALBERSTADT Head of Group Human Resources

Jean-François LEQUOY Head of Group Finance and Strategy

Nicolas NAMIAS Chief Executive Officer of Natixis

9

UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE

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