BPCE_REGISTRATION_DOCUMENT_2017

2 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

YvesGEVIN Born 9/2/1958

Mr. Gevinearnedan engineeringdegreefrom the InstitutNationaldes SciencesAppliquées (INSA)of Lyon in 1981.He also holdsan MBA fromEM Lyon BusinessSchool (CESMA),awarded in 1982. He joined Groupe Banque Populaire in 1987. He joined Banque PopulaireFranche-Comté, Maçonnais et Ain, wherehe servedas Headof Organizationand InformationTechnologyand, beginningin 1995,DeputyChief ExecutiveOfficer.In 1998, Mr. Gevinwas appointedChief ExecutiveOfficerof BanquePopulaireAnjou Vendée.In 2002,he led the mergerof BanquePopulaireAnjou Vendée and Banque PopulaireBretagneAtlantique,which became Banque PopulaireAtlantique.In 2008, he was appointedChairmanof the Management Board of Foncia Group. He has servedas Chief Executive Officerof Banque Populaire Rives de Paris ince2012. Offices heldat December 31,2017 Member of the SupervisoryBoard, the Audit Committee,the AppointmentsCommittee,the RemunerationCommitteeand the Cooperative and CSR Committee of BPCE Chief Executive Officer of Banque Populaire Rives de Paris Chairman of the Board of Directors: TURBO SA Chairman of SAS: Rives Croissance Member of the Supervisory Board: Naxicap Partners Director: CompagnieEuropéennede Garantieset Cautions(CEGC),Fondationd’EntrepriseBanquePopulaireRivesde Paris,Fondationd’Entreprise Banque Populaire Permanent Representative of Banque Populaire R v s de Paris, Director: i-BP,BP Développement Legal Manager: Equinoxe Terms ofoffice expiredin 2017 - Offices heldat December 31 in previous years 2016

2015 Member of the Supervisory Board, the Audit Committee, the Appointments Committee, the Remuneration Committee and the Cooperative and CSR Committee of BPCE Chief Executive Officer of Banque Populaire Rives de Paris Chairman of the Board of Directors: TURBO SA,Rives Croissance (formerly Sud Participations) Member of the Supervisory Board: Naxicap Partners Director: CompagnieEuropéenne de Garanties et Cautions (CEGC), Fondation d’Entreprise Banque PopulaireRivesdeParis Permanent Representative of Banque Populaire Rives de Paris, Director: i-BP,BP Développement

2014 Non-Voting Director on the Supervisory Board ofBPCE Chief Executive Officer of Banque Populaire Rives de Paris Chairman and Chief Executive Officer: SudParticipations Chairman of the Board of Directors: TURBO SA Member of the Supervisory Board: Naxicap Partners Director: CompagnieEuropéenne de Garanties et Cautions (CEGC) Permanent Representative of Banque Populaire Rives de Paris, Chairman: Sociétariat Banque Populaire Rives de Paris Permanent Representative of Banque Populaire Rives de Paris, Director: i-BP,BP Développement

2013 Non-Voting Director on the Supervisory Board of BPCE Chief Executive Officer of Banque Populaire Rives de Paris Chairman and Chief Executive Officer: SudParticipations Chairman: SociétariatBanque PopulaireRivesdeParis Member of the Supervisory Board: Naxicap Partners Director: CompagnieEuropéenne de Garanties et Cautions (CEGC), Natixis Private Equity Permanent Representative of Banque Populaire Rives de Paris, Director: i-BP

Member of the Supervisory Board, the Audit Committee, the Appointments Committee, the Remuneration Committee and the Cooperative and CSR Committee of BPCE Chief Executive Officer of Banque Populaire Rives de Paris Chairman of the Board of Directors: TURBO SA Chairman of SAS: Rives Croissance Member of the Supervisory Board: Naxicap Partners Director: CompagnieEuropéenne de Garanties et Cautions (CEGC), Fondation d’Entreprise Banque PopulaireRivesdeParis, Fondation d’Entreprise Banque Populaire (since June 14, 2016) Permanent Representative of Banque Populaire Rives de Paris, Director: i-BP,BP Développement Legal Manager: Equinoxe (since July 27, 2016)

* 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