BPCE_REGISTRATION_DOCUMENT_2017

2 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Date of appointment/ renewal

Term of office ends in

Office

Business address

Chairmanofthe Supervisory Board

5/19/2017 2019

MichelGrass Chairman of theBoardof Directorsof BanquePopulaireBourgogneFranche-Comté 5/22/2015 2021

BanquePopulaireBourgogneFranche-Comté 5, avenue deBourgogne – BP 63 21802QuetignyCedex

Vice-Chairman of the Supervisory Board

5/19/2017 2019

NicolasPlantrou Chairman of theSteeringandSupervisory Board of Caisse d’Epargne Normandie 5/22/2015 2021 Banque Populaire bank representatives Thierry Cahn Chairman of theBoardof Directorsof BanquePopulaireAlsace Lorraine Champagne5/22/2015 2021

Caisse d’Epargne Normandie 151,rued’Uelzen – 76230 Bois-Guillaume

BanquePopulaireAlsaceLorraine Champagne 3, rue François-de-Curel – 57000Metz BanquePopulaireOccitane 33-43,avenue Georges-Pompidou – 31130Balma

Alain Condaminas ChiefExecutiveOfficerof BanquePopulaireOccitane

12/16/2015 2021

Pierre Desvergnes Chairman of theBoardof Directorsof CASDEN Banque Populaire Yves Gevin ChiefExecutiveOfficerof BanquePopulaireRivesdeParis André Joffre Chairman of theBoardof Directorsof BanquePopulaireduSud

CASDEN Banque Populaire 91, cours desRoches – Noisiel – 77424Marne-la-Vallée Cedex2 BanquePopulaireRivesdeParis Immeuble Sirius – 76-78, avenue de France 75204 ParisCedex 13 BanquePopulairedu Sud 38,bdGeorges-Clemenceau 66966 PerpignanCedex 09 Caisse d’Epargne Loire Drôme Ardèche Espace Fauriel – 17, rue P et D Pontchardier – BP 147 – 42012 Saint-Étienne Cedex 02 Caissed’EpargneAlsace 1, avenue du Rhin – 67925StrasbourgCedex9 Caisse d’Epargne Côte d’Azur 455, promenade des Anglais– BP 3297 – 06205 Nice Cedex 03 Caissed’Epargne Rhône Alpes 42, boulevard Eugène-Deruelle – BP 3276 69404 LyonCedex3

5/22/2015 2021

5/22/2015 2021

5/22/2015 2021

Caisse d’Epargne representatives Catherine Amin-Garde Chairman of theSteeringandSupervisory Board of Caisse d’Epargne Loire Drôme Ardèche Astrid Boos Chairman of theSteeringandSupervisory Board of Caisse d’Epargne Alsace Françoise Lemalle Chairman of theSteeringandSupervisory Board of Caissed’Epargne Côte d’Azur Stéphanie Paix Chairman of theManagementBoardof Caisse d’Epargne Rhône Alpes DidierPatault Chairman of theManagementBoardof Caisse d’Epargne Ile-de-France

5/22/2015 2021

5/22/2015 2021

5/22/2015 2021

5/22/2015 2021

Caisse d’Epargne Ile-de-France 26, 28rueNeuveTolbiac – 75013 Paris

5/22/2015 2021

Pierre Valentin Chairman of theSteeringandSupervisory Board of Caisse d’Epargne Languedoc-Roussillon

Caissed’Epargne Languedoc-Roussillon 254, rue Michel Teule – BP 7330 – 34184MontpellierCedex4

5/22/2015 2021

Independent members Maryse Aulagnon Chairman of theBoardof Directorsof Affine Group Marwan Lahoud Memberof the Supervisory Board of IDEMIA Marie-Christine Lombard Chairman of theManagementBoardof Geodis

Affine 39, ruedeWashington – 75008 Paris

5/22/2015 2021

IDEMIA 11, boulevardGalliéni92130– Issy-les-Moulineaux

5/22/2015 2021

Geodis 26, quaiMichelet– 92309Levallois Cedex

5/22/2015 2021

Members representing employeesof BPCE and itsubsidiaries VincentGontier Fédération CFDT desBanqueset Assurances Frédéric Hassaine Fédération de la Financeetde la BanqueCFE-CGC Non-VotingDirectors Jean Arondel (1) Chairman of Fédération Nationale desCaisses d’Epargne DominiqueMartinie (1) Chairman of Fédération Nationale desBanquesPopulaires Pierre Carli Chairman of theManagementBoardof Caisse d’Epargne de Midi-Pyrénées Daniel Karyotis ChiefExecutiveOfficerof BanquePopulaireAuvergne Rhône Alpes

Natixis 47,quaid’Austerlitz – 75013 Paris Natixis 68-76,quaide laRapée– 75012Paris

4/28/2015 2021

4/30/2015 2021

Fédération Nationale desCaisses d’Epargne 5, rue Masseran – 75007Paris Fédération Nationale desBanquesPopulaires 76, avenuede France – 75013 Paris

5/6/2015 2021

3/12/2014 2018

Caisse d’Epargne de Midi-Pyrénées 10,avenue Maxwell – BP 22306 – 31023 Toulouse Cedex 1

5/22/2015 2021

BanquePopulaireAuvergne Rhône Alpes 4, boulevardEugène-Deruelle – 69003 Lyon

11/8/2016 2021

Alain Lacroix Chairman of theManagementBoardof Caisse d’Epargne Provence-Alpes-Corse 5/22/2015 2021

Caisse d’Epargne Provence-Alpes-Corse PlaceEstrangin-Pastré – 13254Marseille Cedex 06 BanquePopulaireAquitaineCentre Atlantique 10, quaidesQueyries – 33072 Bordeaux Cedex

DominiqueGarnier (2) ChiefExecutiveOfficerof BanquePopulaireAquitaineCentre Atlantique

5/9/2017 2021

Non-Voting Director asof right. (1) At the Supervisory Board Meetingof May 9,2017,Dominique Garnier, Chief ExecutiveOfficer ofBanque Populaire Aquitaine C ntreAtlantique,wasappointed as a Non-Voting Director on the Supervisory Board (2) (replacing Gonzague de Villèle, who resigned).

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Registration document 2017