BPCE_REGISTRATION_DOCUMENT_2017

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

2.3.4

BPCE Management bodies

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EXECUTIVE MANAGEMENT COMMITTEE François Pérol,President of the Management Board François Riahi, Chief Executive Officer (1) in charge of Group Finance, Strategy, Legal Affairs and Secretary’sOffice of the GoverningBodies of BPCE Catherine Halberstadt, Chief Executive Officer (1) in charge of Human Resources, Internal Communications and the Corporate Secretary’s Office of BPCE Laurent Mignon, ChiefExecutive Officer of Natixis Laurent Roubin, Chief Executive Officer (1) in charge of Retail Banking and Insurance Jacques Beyssade, Deputy Chief Executive Officer in charge of Risk, Compliance and Permanent Control Jean-YvesForel, Chief ExecutiveOfficer (1) in charge of Transformation and Operational Excellence Yves Tyrode, Group Chief Digital Officer (1)

EXECUTIVE COMMITTEE In additionto the membersof the ExecutiveManagementCommittee, the Executive Committee includes: Géraud Brac de La Perrière, Head of Group Inspection Générale Frédéric Chenot, Head of the Retail Banking and Insurance division – Business Lines and Resources Benoît Catel (2) , Chief Executive Officer of Crédit Foncier Pierre-Yves Dréan, Chief Executive Officer of Banque Palatine Nicolas Duhamel,Advisor to the Presidentof the ManagementBoard, in chargeof Public Affairs Pierre Foucry, Head of Financial Planning and Strategy Céline Haye-Kiousis, Head of Group Legal Affairs and Corporate Secretary’s Office of the Group Supervisory Board Olivier Irisson,Group Chief Financial Officer Jean-Pierre Levayer,Chief Executive Officer of BPCE International Yves Messarovitch (3) , Head of GroupCommunications Cédric Mignon, Head of the Retail Banking and Insurance division – Advisors Pascale Parquet, Corporate Secretary of the Risk, Compliance and Permanent Control division

The title of Chief Executive Officer is not governed by Article L. 225-66 of the French Commercial Code. (1) At its December 12, 2017 meeting, the Board of Directors of Crédit Foncier appointed Benoît Catel as Chief Executive Officer of Crédit Foncier, replacing Bruno Deletré, effective January 1, (2) 2018. Benoît Gausseron will replace Yves Messarovitch as of March 26, 2018. (3)

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Registration document 2017