BPCE_REGISTRATION_DOCUMENT_2017

2 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Management and Supervisory Bodies 2.3

2.3.1

Groupe BPCE governance structure

4.3 million cooperative shareholders 33% of customers are cooperative shareholders

4.8 million cooperative shareholders 24% million cooperative shareholders

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Local savings companies

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Fédération Nationale des Caisses d’Epargne

14 Banque Populaire banks (Including Bred, Crédit Coopératif and Casden) Fédération Nationale des Banques Populaires 14 Boards of Directors 83% attendance by Directors 42% are women 14 Executive Management Boards (CEO and Deputy CEOs) Specialized Board Committees (Audit, Risk, Remuneration, Appointments, CSR)

16 Caisses d’Epargne

16 Supervisory Boards 93% attendance by Directors 44% women 16 Management Boards (President and members) Specialized Board Committees (Audit, Risk, Remuneration, Appointments, CSR)

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BPCE SA Annual General Shareholders' Meeting Representation of Banque Populaire banks and Caisses d’Epargne Supervisory Board 7 Banque Populaire bank shareholder representatives 7 Caisse d’Epargne shareholder representatives 3 independents 2 employee representatives 6 non-voting directors Management Board Specialized Board Committees Audit, Risk,

5 members including 1 President

Remuneration , Appointments Cooperative and CSR

Other subsidiaries Banque Palatine, Crédit Foncier de France, BPCE International

Natixis

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Registration document 2017

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