BPCE_REGISTRATION_DOCUMENT_2017

2 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

AstridBOOS Born 11/14/1953

Ms. Booshasbeena charteredaccountantsince1988and is registeredas a StatutoryAuditorwiththeCommissaires auxComptesd’Alsace.Shehas worked in these capacitiesat Boos ExpertiseComptableet Audit**(BEC) since 1991. As part of her community-oriented volunteerwork, she has chaired Maison de Santé Amreso-Bethel in Alsace since 2007. 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 Alsace Chairman of the Board of Directors: SLEStrasbourg Ouest, Maison deSantéAmreso-Bethel** Chairman: BOOSExpertiseComptable et Audit (BEC)** Co-Chairman: Fondation Solidarité Rhénane, under theaegis of Fondation CE Solidarité** Member of the Board of Directors: Banque Privée 1818 Director: Caisse d’AllocationsFamilialesdu Bas-Rhin**(decision-makingcommittee),Maison des Tanneurs**,FNCE, CE Holding Participations

(formerly CE Holding Promotion) 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 Alsace Chairman of the Board of Directors: SLEStrasbourg Ouest, Maison de Santé Amreso-Bethel** Legal Manager: BOOSExpertise Comptable et Audit (BEC)** Co-Chairman: Fondation Solidarité Rhénane, under the aegis of Fondation CE Solidarité** Member of the Board of Directors: BanquePrivée 1818 Director: Caisse d’Allocations Familialesdu Bas-Rhin** (decision-making committee), Maison des Tanneurs**, FNCE, CE Holding Promotion

2014 Chairman of the Steering and Supervisory Board of Caisse d’Epargne Alsace Chairman of the Board of Directors: SLEStrasbourg Ouest, Fondation CE Solidarité, Maison de Santé Amreso-Bethel** Legal Manager: BOOSExpertise Comptable et Audit (BEC)** Co-Chairman: Fondation Solidarité Rhénane** Member of the Board of Directors: BanquePrivée 1818 Director: Caisse d’Allocations Familialesdu Bas-Rhin** (decision-making committee), Maison des Tanneurs**, FNCE

2013 Chairman of the Steering and Supervisory Board of Caisse d’Epargne Alsace Chairman of the Board of Directors: Fondation CE Solidarité, Maison de Santé Amreso-Bethel** Legal Manager: BOOSExpertise Comptable et Audit (BEC)** Director: Banque Privée 1818, Caisse d’Allocations Familiales du Bas-Rhin** (decision-making committee), Maison des Tanneurs**, FNCE

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 Alsace Chairman of the Board of Directors: SLEStrasbourg Ouest, Maison de Santé Amreso-Bethel** Chairman: BOOSExpertise Comptable et Audit (BEC)** Co-Chairman: Fondation Solidarité Rhénane, under the aegis of Fondation CE Solidarité** Member of the Board of Directors: BanquePrivée 1818 Director: Caisse d’Allocations Familialesdu Bas-Rhin** (decision-making committee), Maison desTanneurs**,FNCE,CE Holding Participations (formerly CE Holding Promotion)

* 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