BPCE_REGISTRATION_DOCUMENT_2017

2 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Thierry CAHN Born 9/25/1956

Since2008,Mr. Cahnhas beena memberof the Boardof Directorsof BanqueFédéraledesBanquesPopulaires,GroupeBanquePopulaire’scentral institution,a memberof the Board of Directorsof BanquesPopulairesParticipations from July 2009to August 2010and a memberof the BPCE SupervisoryBoardsince July 2009.He is an attorneyat the ColmarCourt of Appealsand HonoraryChairmanof the ConfédérationNationaledes Avocats(CNA – French NationalFederationof Attorneys)anda formerChairmanof theBar.He hasbeena memberof theBoardof Directorsof Natixis sinceJanuary 2013and, since2003,Chairmanof the Boardof Directorsof BanquePopulaired’Alsace,whichhas sincebecomeBanquePopulaire Alsace Lorraine Champagne (asof November 27, 2014). Offices heldat December 31,2017 Member of the Supervisory Board and the Audit Committee of BPCE Chairman of the Board of Directors of Banque Populaire Alsace LorraineChampagne Member of the Board of Directors: Natixis* Terms ofoffice expiredin 2017 - Offices heldat December 31 in previous years 2016 Member of the Supervisory 2015 Member of the Supervisory

2014 Member of the Supervisory Board and theAuditand Risk Committee of BPCE Chairman of the Board of Directors of Banque Populaire AlsaceLorraine Champagne Member of the Board of Directors: Natixis*

2013 Member of the Supervisory Board and theAuditand Risk Committee of BPCE Chairman of the Board of Directors of Banque Populaire d’Alsace Member of the Board of Directors: Natixis*

Board and theAudit Committee of BPCE Chairman of the Board of Directors of Banque Populaire AlsaceLorraine Champagne Member of the Board of Directors: Natixis*

Board and theAudit Committee of BPCE Chairman of the Board of Directors of Banque Populaire AlsaceLorraine Champagne Memberof theBoardof Directors: Natixis*

* 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

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