BPCE_REGISTRATION_DOCUMENT_2017

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

StèveGENTILI (until June 30, 2017) Born 6/5/1949

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StèveGentilihas beenChairman of BRED Banque Populaire since1998.Until2004,hewasCEOof amajoragribusiness company. He is alsoChairmanof the Agencedes BanquesPopulairesde Francepour la Coopérationet le Développement (ABPCD – Banque PopulaireAgency for Cooperation and Development) andChairmanof theeconomicorganization for thesummitof theHeads of State of French-speaking countries. Offices heldat December 31,2017 Chairman of the Board of Directors of BRED Banque Populaire Chairman of the Board of Directors: BanqueInternationale de Commerce – BRED, COFIBRED, Natixis Inst tutionsJour,PramexInternational Director: BCI Mer Rouge, Prépar IARD, Promepar Gestion, BICEC, BRED Cofilease, SPIG, BREDGestion Member of the Supervisory Board: Prépar-Vie Permanent Representative of BRED, Chairman of the Board of Directors: NJRInvest Terms ofoffice expiredin 2017 Vice-Chairmanof the SupervisoryBoard (until May 19, 2017) and Member of the Cooperativeand CSR Committee of BPCE (until June 21, 2017) Member of the Supervisory Board of BPCE (until June 30, 2017) Offices heldat December 31 in previous years 2016

2015 Vice-Chairman of the Supervisory Board and Member of the Cooperative and CSR Committee of BPCE Chairman of the Board of Directors of BRED Banque Populaire Chairman of the Board of Directors: Banque Internationale de Commerce – BRED, BRED Cofilease,BREDGestion, COFIBRED, SPIG, Natixis InstitutionsJour, Pramex International (formerly Natixis Pramex International Milan) Director: NatixisAlgérie,BCI Mer Rouge,PréparIARD, Promepar Gestion, BICEC, Société des Eaux du Touquet Paris Plageet Extensions** Member of the Supervisory Board: Prépar-Vie Permanent Representative of BRED, Chairman of the Board of Directors: NJR Invest

2014 Chairman of the Supervisory Board of BPCE Chairman of the Board of Directors of BRED Banque Populaire Chairman of theBoard of Directors: Banque Internationale deCommerce – BRED, BRED Director: NatixisAlgérie,Natixis Pramex International Milan,BCI Mer Rouge,Prépar IARD, Promepar Gestion, BICEC, Veolia**, Société des Eauxdu Touquet ParisPlageet Extensions** Member of the Supervisory Board: Prépar-Vie Permanent Representative of BRED, Chairman of the Board of Directors: NJR Invest Cofilease, BRED Gestion, COFIBRED, SPIG, Natixis Institutions Jour

2013 Vice-Chairman of the

Vice-Chairman of the Supervisory Board and Member of the Cooperative and CSR Committee of BPCE Chairman of the Board of Directors of BRED Banque Populaire Chairman of the Board of Directors: Banque Internationale de Commerce – BRED, COFIBRED, Natixis Institutions Jour, Pramex International Director: BCI Mer Rouge, Prépar IARD, Promepar Gestion, BICEC, BRED Cofilease, SPIG,BRED Gestion Member of the Supervisory Board: Prépar-Vie Permanent Representative of BRED, Chairman of the Board of Directors: NJR Invest

Supervisory Board of BPCE Chairman of the Board of Directors of BRED Banque Populaire Chairman of the Board of Directors: Banque Internationale de Commerce – BRED, BRED Cofilease,BREDGestion, COFIBRED, SPIG, Natixis InstitutionsJour Director: Natixis*, Natixis Algérie, Natixis Pramex International Milan, BCI MerRouge,Bercy Gestion Finances+**, Thales**, Prépar IARD, Promepar Gestion, BICEC, Veolia**, Société des Eauxdu Touquet ParisPlageet Extensions** Member of the Supervisory Board: Prépar-Vie Permanent Representative of BRED, Chairman of the Board of Directors: NJR Invest

* 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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