BPCE_PILLAR_III_2017

1 GENERAL STRUCTURE OF GROUPE BPCE’S INTERNAL CONTROL SYSTEM Structure of Groupe BPCE’s internal control system

Structure of Groupe BPCE’s internal 1.3 control system

ORGANIZATION OF GROUPE BPCE’S INTERNAL CONTROL SYSTEM ➡

Supervisory Body

Responsible for the quality of the Internal Control system

Audit Committee

Risk Committee

Executive Body Executive managers

Remuneration Committee

Appointments Committee

Internal Control Coordination Committee (3CI)

Periodic control

Audit-Inspection function

Risk and Compliance Committee or Executive Risk Committee and specific committees for each type of risk

Outsourced activities

Review, ISS, BCP and SPB functions

Risk Management function

Compliance function

Level 2 permanent controls

Non-financial risks (Compliance, Operational Risk BCP, ISS)

Credit risk

Financial risks

Coordination of Permanent Controls

1 Level permanent controls

Self-checks by the operational departments under hierarchical or functional supervision

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Risk Report Pillar III 2017