BPCE_REGISTRATION_DOCUMENT_2017

2 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

StéphaniePAIX Born 3/16/1965

A graduateof the Instituted’ÉtudesPolitiquesde Pariswitha certificate in corporategovernance fromSciencesPo andthe IFA,Ms. Paixhasbeenwith Groupe BPCE since 1988. Afterworkingas an InspectorandHeadof Inspectionsat BanqueFédéraledesBanquesPopulaires (1988-1994), she joinedBanquePopulaireRivesde Paris as regionaldirectorand thenHeadof OriginationandGeneralOrganization (1994-2002). In 2002,she joinedNatexisBanquesPopulaires,where she was Headof OperationsManagementand then Headof CashManagementand Operations (2002-2005). In 2006,she becameChiefExecutive Officerof NatixisFactor,then Chief Executive Officerof Banque Populaire Atlantique (2008-2011). Stéphanie Paix has been Chairmanof theManagement Board of Caisse d’Epargne Rhône Alpes since e d-2011. Offices heldat December 31,2017 Member of the Supervisory Board and the Risk Committee of BPCE Chairman of the Management Board of Caisse d’Epargne RhôneAlpes Chairman of the Supervisory Board: RhôneAlpes PMEGestion*

Chairman of the Board of Directors: Banquedu Léman (Switzerland),RhôneAlpesCinéma Chairman of the Regional Committee of Banques de Rhône Alpes (since September 13, 2017) Director: Natixis*, Siparex Associés**,CEHoldingParticipations (formerlyCEHoldingPromotion) Representative of Caisse d’Epargne Rhône Alpes,Member of theSupervisoryBoard: IT-CE Representative of Caissed’EpargneRhôneAlpes, Director: le Club du Musée Saint-Pierre,Fondation Entrepreneurs de la Cité PermanentRepresentative of Caissed’EpargneRhôneAlpes,LegalManager:

GIE BPCE-IT,ERILIA,Fondationd’EntrepriseCERA, FNCE, Habitaten Région,

SCI dans la Ville, SCI GaribaldiOffice,SCI LafayetteBureaux,

SCI le Ciel, SCI le Relais Non-Voting Director of Société des Trois Vallées Terms ofoffice expiredin 2017 Representative of Caisse d’Epargne Rhône Alpes,Treasurer: Offices heldat December 31 in previous years 2016 Member of the Supervisory Board and theRiskCommittee of BPCE Chairman of the Management Board of Caisse d’Epargne Rhône Alpes Chairman of the Supervisory Board: RhôneAlpes PME Gestion*

FondationBelem(untilMarch 1, 2017)

2015 Member of the Supervisory Board and theRiskCommittee of BPCE Chairman of the Management Board of Caisse d’Epargne Rhône Alpes Chairman of the Supervisory Board: RhôneAlpes PME Gestion** Chairman of the Board of Directors: Banquedu Léman (Switzerland) Director: Natixis*, Siparex Associés**,Crédit Foncier, CE Holding Promotion Representative of Caisse d’Epargne Rhône Alpes, Member of the Supervisory Board: IT-CE Representative of Caisse d’Epargne Rhône Alpes, Director: GIE BPCE-IT, Fondation d’Entreprise CERA, FNCE, Habitat en Région, le Clubdu Musée Representative of Caisse d’Epargne Rhône Alpes, Treasurer: Fondation Belem Permanent Representative of Caisse d’Epargne Rhône Alpes, Legal Manager: SCI dans la Ville, SCI Garibaldi Office, SCI LafayetteBureaux, SCI le Ciel, SCI le Relais Non-Voting Director of Société des TroisVallées Saint-Pierre, Fondation Entrepreneurs de la Cité

2014 Chairman of the Management Board of Caisse d’Epargne Rhône Alpes Chairman: AgenceLucie** Chairman of the Supervisory Board: RhôneAlpes PME Gestion** Chairman of the Board of Directors: Banquedu Léman (Switzerland) Director: Natixis*, Siparex Associés**,Crédit Foncier Representative of Caisse d’Epargne Rhône Alpes, Member of the Supervisory Board: IT-CE Representative of Caisse d’Epargne Rhône Alpes, Director: Compagnie des Alpes**, Fondationd’EntrepriseCERA, FNCE, Habitat en Région, le Club du Musée Saint-Pierre, Fondation Entrepreneurs de la Cité Representative of Caisse d’Epargne Rhône Alpes, Treasurer: Fondation Belem Permanent Representative of Caisse d’Epargne Rhône Alpes, Legal Manager: SCI dans la Ville, SCI Garibaldi Office, SCI LafayetteBureaux, SCI le Ciel, SCI le Relais Non-Voting Director of Société des TroisVallées

2013 Chairman of the Management Board of Caisse d’Epargne Rhône Alpes Chairman of the Board of Directors: Banquedu Léman (Switzerland) Chairman: AgenceLucie** Chairman of the Supervisory Board: RhôneAlpes PME Gestion** Director: Natixis*, Siparex Associés**,Crédit Foncier Representative of Caisse d’Epargne Rhône Alpes, Member of the Supervisory Board: IT-CE Representative of Caisse d’Epargne Rhône Alpes, Director: Compagniedes Alpes**, Fondation d’Entreprise CERA, FNCE,Habitat en Région, le Club du Musée Saint-Pierre, Fondation Entrepreneurs de la Cité Representative of Caisse d’Epargne Rhône Alpes, Treasurer: Fondation Belem Non-Voting Director of Société des TroisVallées

Chairman of the Board of Directors: Banquedu Léman (Switzerland), Rhône Alpes Cinéma Director: Natixis*, Siparex Associés**, CEHolding Participations (formerly CEHolding Promotion) Representative of Caisse d’Epargne Rhône Alpes, Member of the Supervisory Board: IT-CE Representative of Caisse d’Epargne Rhône Alpes, Director: GIEBPCE-IT, ERILIA, Fondation d’Entreprise CERA, FNCE,HabitatenRégion, leClub du MuséeSaint-Pierre, Fondation Entrepreneurs de laCité Representative of Caisse d’Epargne Rhône Alpes, Treasurer: Fondation Belem Permanent Representative of Caisse d’Epargne Rhône Alpes, Legal Manager: SCI dans la Ville, SCI GaribaldiOffice, SCI Lafayette Bureaux, SCI le Ciel, SCI le Relais Non-Voting Director of Société des TroisVallées

* 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.

46

Registration document 2017