BPCE_REGISTRATION_DOCUMENT_2017

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

FrançoiseLEMALLE Born 1/15/1965

2

A charteredaccountantsince 1991 (and the youngestCharteredAccountantin the PACA region that year), FrançoiseLemalleregisteredwith the Compagniedes Commissaires aux Comptesin 1993.She runsan accountingand auditingfirmof 20 people,locatedin Mougins.She regularlyhosts trainingsessions for small retailers, craftsmen and self-employed professionals, mostly at management centers. In 1999,she becamea foundingdirectorof localsavingscompanySLEde Cannes,beforebeingelectedas its Chairman in 2009.She first sat on the Steering andSupervisoryBoardas a Non-VotingDirectorandsince2009hasservedas Chairmanof theLSC.Shealsobecamea memberof theAudit Committee thatsameyear. Since 2013, shehas alsobeen a director at IMF Créa-Sol**anda member of its AuditCommittee. Offices heldat December 31,2017 Member of the Supervisory Board and the Risk Committee of BPCE

Chairman of the Steering and Supervisory Board of Caisse d’Epargne Côte d’Azur Chairman of the Board of Directors: SLECECAZ(SLEOuestdes Alpes-Maritimes) Chief Executive Officer: LEMALLE ARES-XPERT** Director: IMF Créa-Sol**, Natixis*, CE Holding Participations (formerly CE Holding Promotion) Representative of Caisse d’Epargne Côte d’Azur, Director: FNCE Treasurer: AssociationBenjaminDelessert Terms ofoffice expiredin 2017 - Offices heldat December 31 in previous years 2016 Member of the Supervisory Board and theRiskCommittee of BPCE 2015 Member of the Supervisory Board and theRiskCommittee of BPCE

2014 Member of the Steering and Supervisory Board of Caisse d’Epargne Côte d’Azur Chairman of the Board of Directors: SLECECAZ(SLE Ouest desAlpes-Maritimes) Chief Executive Officer: LEMALLE ARES-XPERT** Director: IMF Créa-Sol**

2013 Member of the Steering and Supervisory Board of Caisse d’Epargne Côte d’Azur Chairman of the Board of Directors: SLECECAZ(SLE Ouest desAlpes-Maritimes) Chief Executive Officer: LEMALLE ARES-XPERT** Director: IMF Créa-Sol**

Chairman of the Steering and Supervisory Board of Caisse d’Epargne Côte d’Azur Chairman of the Board of Directors: SLECECAZ(SLE Ouest desAlpes-Maritimes) Director: IMF Créa-Sol**, Natixis*, CE Holding Participations (formerly CE Holding Promotion) Representative of Caisse d’Epargne Côte d’Azur, Director: FNCE Treasurer: AssociationBenjamin Delessert Chief Executive Officer: LEMALLE ARES-XPERT**

Chairman of the Steering and Supervisory Board of Caisse d’Epargne Côte d’Azur Chairman of the Board of Directors: SLECECAZ(SLE Ouest desAlpes-Maritimes) Chief Executive Officer: LEMALLE ARES-XPERT** Director: IMF Créa-Sol**, Natixis*, CE Holding Promotion Representative of Caisse d’Epargne Côte d’Azur, Director: FNCE Treasurer: AssociationBenjamin Delessert

* 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.

45

Registration document 2017