BPCE_REGISTRATION_DOCUMENT_2017

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Alain CONDAMINAS Born 4/6/1957

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AlainCondaminashas a Master’sDegreein Economicsand a postgraduatedegreein Financeand BankingTechniques.He joinedGroupeBanque Populaire in 1984.In 1992,he joinedBanquePopulaireToulouse-Pyrénées as Headof Originationsupervising theHumanResourcesdivisionandthen Chief OperationsOfficer.In 2001, Alain CondaminasbecameChief ExecutiveOfficerof BanquePopulaireQuercy-Agenais. In 2003, he oversawa merger with BanquePopulairedu Tarn et de l’Aveyron,then a secondmergerin 2006with BanquePopulaireToulouse-Pyrénées to createtoday’s Banque Populaire Occitane.He is currently Chief Executive Officer of Banque Populaire Occitane. Offices heldat December 31,2017 Member of the Supervisory Board and the Risk Committee of BPCE Chief Executive Officer of Banque Populaire Occitane Director: Natixis*,Natixis Asset Management,Caisse Autonomedes Retraitesdes BanquesPopulaires(CAR-BP),Institutionde Prévoyancedes BanquesPopulaires (IPBP) Chairman: Fondation d’Entreprise BPOccitane Permanent Representative of Banque Populaire Occitane,Director: i-BP Permanent Representative of Banque Populaire Occitane: IRDI** Permanent Representative of Banque Populaire Occitane,Memberof the Supervisory Board: IRDI GESTION** Permanent Representative of Banque Populaire Occitane,Memberof the Supervisory Board: SOTEL** Permanent Representative of Banque Populaire Occitane,Memberof the Investment Committee: Multicroissance Permanent Representative of Banque Populaire Occitane,LegalManager: SNCImmocarso Legal Manager: SCI de l’Hers 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 Supervisory Board of BPCE

2013 Member of the Supervisory Board of BPCE Chief Executive Officer of Banque Populaire Occitane Director: Natixis*, Natixis Asset Management Chairman : Fondation d’Entreprise BP Occitane Permanent Representative of Banque Populaire Occitane, Vice-Chairman of the Board of Directors: CELAD SA** Permanent Representative of Banque Populaire Occitane, Director: i-BP Permanent Representative of Banque Populaire Occitane: IRDI** Permanent Representative of Banque Populaire Occitane, Member of the Supervisory Board: SOTEL** Permanent Representative of Banque Populaire Occitane, Member of the Investment Committee: Multicroissance Permanent Representative of Banque Populaire Occitane, Legal Manager: SNCImmocarso Legal Manager: SCI de l’Hers

Chief Executive Officer of Banque Populaire Occitane Director: Natixis*,Natixis Asset Management Chairman: Fondation d’Entreprise BP Occitane Permanent Representative of Banque Populaire Occitane, Director : i-BP Permanent Representative of Banque Populaire Occitane: IRDI** Permanent Representative of Banque Populaire Occitane, Member of the Supervisory Board: SOTEL** PermanentRepresentative of Banque Populaire Occitane, Member of the Investment Committee: Multicroissance Permanent Representative of Banque Populaire Occitane, Legal Manager: SNCImmocarso Legal Manager: SCI de l’Hers

Chief Executive Officer of Banque Populaire Occitane Director: Natixis*, Natixis Asset Management, Caisse Autonome des Retraites des Banques Populaires (CAR-BP) (since June 3, 2016), Institution de Prévoyance des Banques Populaires (IPBP) (since June 3, 2016) Chairman: Fondation d’Entreprise BP Occitane Permanent Representative of Banque Populaire Occitane, Director: i-BP Permanent Representative of Banque Populaire Occitane: IRDI** Permanent Representative of Banque Populaire Occitane, Memberof theSupervisory Board: IRDIGESTION** Permanent Representative of Banque Populaire Occitane, Member of the Supervisory Board: SOTEL** Permanent Representative of Banque Populaire Occitane, Member of the Investment Committee: Multicroissance Permanent Representative of Banque Populaire Occitane, Legal Manager: SNCImmocarso Legal Manager: SCI de l’Hers

Chief Executive Officer of Banque Populaire Occitane Director: Natixis*, Natixis Asset Management Chairman: Fondation d’Entreprise BP Occitane Permanent Representative of Banque Populaire Occitane, Director: i-BP Permanent Representative of Banque Populaire Occitane: IRDI** Permanent Representative of Banque Populaire Occitane, Member of the Supervisory Board: IRDIGESTION** Permanent Representative of Banque Populaire Occitane, Member of the Supervisory Board: SOTEL** Permanent Representative of Banque Populaire Occitane, Member of the Investment Committee: Multicroissance Permanent Representative of Banque Populaire Occitane, Legal Manager: SNCImmocarso Legal Manager: SCI de l’Hers

* 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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