BPCE_REGISTRATION_DOCUMENT_2017

2 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Pierre DESVERGNES Born 11/23/1950

After studyingliteratureat university,Mr. Desvergneswas appointedas an administratorat the high schoolin Dammarie-les-Lys (Seine-et-Marne) in 1975. He becamean administrativeadvisor for secondaryand higher educationin 1982 and was appointedas an accountingofficer at Lycée Henri-Moissan high school in Meaux.He was appointedspecial advisorto Michel Gelly in1990 and subsequentlyVice-Chairmanunder Christian Hébrard.He wasChairmanandsubsequentlyChairmanandChiefExecutiveOfficerof CASDENBanquePopulairefrom2002to 2015.Currently,he is Chairman of the Board of Directors of CASDEN Banque Populaire. He is Vice-Chairman of ESPERand servedas a Directorof BanqueFédéraledes BanquesPopulaires,GroupeBanquePopulaire’scentralinstitution, from 2004 to2009 andof BanquesPopulaires Participations from 2009 to 2010. Offices heldat December 31,2017 Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE

Chairman of the Board of Directors of CASDEN Banque Populaire Director: Crédit Foncier, Parnasse MAIF SA, Arts et Vie Association** Permanent Representative of CASDEN Banque Populaire, Chairman: SAS Finance Legal Manager: Inter Promo Terms ofoffice expiredin 2017 Chairman of the Board of Directors: Parnasse Finance (until October 3, 2017) Director: BureaudeManagement Financier (BMF) (until October 20, 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 Board of Directors of CASDENBanque Populaire (since May 27, 2015) Chairman of the Board of Directors: Parnasse Finance Director: Crédit Foncier, Bureau de Management Financier (BMF) (formerly Banque Monétaire Financière),ParnasseMAIF SA, Union MutualisteRetraite(UMR)**, Arts et Vie Association** Permanent Representative of CASDENBanque Populaire, Chairman: SAS Finance Permanent Representative of CASDENBanque Populaire, Director: ParnasseServices Legal Manager: Inter Promo

2014 Member of the Supervisory Board and theAppointments and Remuneration Committee of BPCE Chairman and ChiefExecutive Officer ofCASDENBanque Populaire Chairman of the Board of Directors: Parnasse Finance Director: Crédit Foncier, Banque Monétaire Financière, Parnasse MAIF SA, UnionMutualiste Retraite (UMR)**, Arts et Vie Association** Permanent Representative of CASDENBanque Populaire, Chairman: SAS Finance Permanent Representative of CASDENBanque Populaire, Director:ParnasseServices Legal Manager: Inter Promo

2013 Member of the Supervisory Board and theAppointments and Remuneration Committee of BPCE Chairman and Chief Executive Officer of CASDEN Banque Populaire Chairman of the Board of Directors: Parnasse Finance Director: CréditFoncier,Banque MonétaireFinancière, Parnasse MAIF SA,Union Mutualiste Retraite (UMR)** Permanent Representative of CASDENBanque Populaire, Chairman: SAS Finance Permanent Representative of CASDENBanque Populaire, Director: ParnasseServices Legal Manager: Inter Promo

Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE Chairman of the Board of Directors of CASDENBanque Populaire Chairman of the Board of Directors: Parnasse Finance Director: Crédit Foncier, Bureau de Management Financier (BMF), Parnasse MAIF SA, Arts et Vie Association** Permanent Representative of CASDENBanque Populaire, Chairman: SAS Finance Legal Manager: Inter Promo

* 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