BPCE_REGISTRATION_DOCUMENT_2017

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

CatherineAMIN-GARDE Born 3/8/1955

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Ms. Amin-Garde holds advanced degrees in bothHistoryandEuropeanStudies. She joined Groupe Caisse d’Epargne in 1984. She is currently Chairman of the Steering andSupervisoryBoardof Caisse d’Epargne Loire Drôme Ardèche. Offices heldat December 31,2017 Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire DrômeArdèche Chairman of the Board of Directors: SLEDrôme Provençale Centre,Solidaire àFond(s) – theCaisse d’Epargne Loire Drôme Ardèchecharityfund Director: FNCE,CE Holding Participations (formerly CE Holding Promotion), Natixis Interépargne Terms ofoffice expiredin 2017 - Offices heldat December 31 in previous years 2016

2015 Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire Drôme Ardèche Chairman of the Board of Directors: SLEDrôme Provençale Centre Chairman: Fondation Loire Drôme Ardèche Director: FNCE,CE Holding Promotion, Natixis Interépargne

2014 Member of the Supervisory Board and theAppointments and Remuneration Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire Drôme Ardèche Chairman of the Board of Directors: SLEDrôme Provençale Centre Chairman: Fondation Loire Drôme Ardèche Director: FNCE,CE Holding Promotion, Natixis Interépargne

2013 Member of the Supervisory Board and theAppointments and Remuneration Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire Drôme Ardèche Chairman of the Board of Directors: SLEDrôme Provençale Centre Chairman: Fondation Loire Drôme Ardèche Director: FNCE,CE Holding Promotion, Natixis Interépargne

Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire Drôme Ardèche Chairman of the Board of Directors: SLEDrôme Provençale Centre, Solidaire à Fond(s) – theCaisse d’Epargne Loire Drôme Ardèche charityfund Director: FNCE,CE Holding Participations (formerly CE Holding Promotion), Natixis Interépargne

* 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