BPCE_REGISTRATION_DOCUMENT_2017

2 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

2.3.5

Directorships and offices held by corporate officers

SUPERVISORY BOARD The composition of the Supervisory Board at December 31, 2017 wasas follows.

For the Caisse d’Epargne network

NicolasPLANTROU Born 12/14/1949

NicolasPlantrouhasa businessschooldegreeanda master’sdegreein privatelawandhashelda widerangeof positionsovermany years.He began his careerat auditingfirmPriceWaterhouse, thenmanageda law firmspecializing in corporate law (registeredwiththe Bar of Rouen)in additionto an auditfirm.Throughhis variouspositions in localandnationalentities,he hasacquiredexpertiserecognizedby the InstitutFrançaisdesAdministrateurs. He is a certifiedcorporatedirector. He is currently Chairman of theSteeringandSupervisoryBoard of Caisse d’EpargneNormandie and Vice-Chairman of the BPCESupervisoryBoard. Offices heldat December 31,2017 Vice-Chairman of theSupervisoryBoard (sinceMay 19,2017) and Memberof theCooperative andCSRCommitteeof BPCE (sinceJune 21, 2017) Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie Chairman of the Board of Directors: SLERouenElbeufYvetot Foundation Chair: Fondation Belem Vice-Chairman of the Supervisory Board: CHUCharles Nicolle** Director: Crédit Foncier, CE Holding Participations (formerly CE Holding Promotion), FNCE Vice-Chairman of the Board of Directors : Fondation FilSeine Terms ofoffice expiredin 2017 Member of the Audit Committee of BPCE (until June 21, 2017) Offices heldat December 31 in previous years 2016 Member of the Supervisory 2015 Member of the Supervisory

2014 Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie Chairmanof the Board of Directors: SLERouenElbeuf Yvetot CorporateFoundation Chair: Fondation Belem Vice-Chairman of the Supervisory Board: CHU Charles Nicolle** Director: FNCE,BanquePrivée 1818,Crédit Foncier, Fil Seine Legal Manager: Cabinet Plantrou – de La Brunière et AssociésSELARL**

2013 Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie Chairman of the Board of Directors: SLERouenElbeuf Yvetot CorporateFoundation Chair: Fondation Belem Vice-Chairman of the Supervisory Board: CHU Charles Nicolle** Director: FNCE,Coface SA, Banque Privée 1818,FilSeine Legal Manager: Cabinet Plantrou – de La Brunière et AssociésSELARL**,SCPP Sarl**, CMA Audit Sarl**

Board and theAudit Committee of BPCE

Board and theAudit Committee of BPCE

Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie Chairman of the Board of Directors: SLERouenElbeuf Yvetot Foundation Chair: Fondation Belem Vice-Chairman of the Supervisory Board: CHU Charles Nicolle** Director: Crédit Foncier, CE Holding Participations (formerly CE Holding Promotion), FNCE, Fil Seine

Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie Chairman of the Board of Directors: SLERouenElbeuf Yvetot Foundation Chair: Fondation Belem Vice-Chairman of the Supervisory Board: CHU Charles Nicolle** Director: Banque Privée 1818, Crédit Foncier, CE Holding Promotion, FNCE, FilSeine

* Listed company. ** Non-group company.

SLE: Société locale d’épargne (local savings company). FNCE: Fédération Nationale des Caisses d’Epargne. FNBP: Fédération Nationale des Banques Populaires.

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Registration document 2017