BPCE_REGISTRATION_DOCUMENT_2017

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

AndréJOFFRE Born 12/31/1953

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After earninga Bachelor’sDegree in Mathematicsand TechnologyAndré Joffre obtaineda postgraduatedegree(DEA) in Mechanicaland Energy Engineering before earning aMasterof Science in Engineering at ENSAM. Twenty-five years ago,Mr. JoffrefoundedTecsol,oneof the leadingFrenchengineering firmsspecializing in solarpower,wherehe currentlyservesas Chairman and Chief ExecutiveOfficer.He is also Chairmanof the DERBI (developmentof renewableenergy)competitiveclusterand Chairmanof Qualit’Enr (certification of professionals in therenewable energy sector). Offices heldat December 31,2017 Memberof the SupervisoryBoard,the AppointmentsCommittee, the RemunerationCommitteeand the RiskCommittee (sinceJune 21, 2017) of BPCE Chairman of the Board of Directors of Banque Populaire du Sud Chairman and Chief Executive Officer: Tecsol** Vice-Chairman: BanqueDupuy, de Parseval, Banque Marze Director: Natixis Factor Legal Manager: TecsolPresse** Permanent Representative of Banque Populaire du Sud, Director: Caisse Régionale du Crédit Maritime La Méditerranée Terms ofoffice expiredin 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 Banque Populaire du Sud Chairman and Chief Executive Officer: Tecsol** Vice-Chairman: BanqueDupuy, de Parseval,Banque Marze Director: Banque Privée 1818, Natixis Factor Legal Manager: TecsolPresse** Permanent Representative of Banque Populaire du Sud, Director: Caisse Régionale du Crédit Maritime La Méditerranée

2014 Chairman of theBoard of Directors of Banque Populaire duSud Chairman and Chief Executive Officer: Tecsol** Vice-Chairman: BanqueDupuy, de Parseval,Banque Marze Director: Banque Privée 1818, Natixis Factor, FNBP Permanent Representative of Banque Populaire du Sud, Chairman: SAS Sociétariat Permanent Representative of Banque Populaire du Sud, Director: Caisse Régionale du Crédit Maritime La Méditerranée Legal Manager: TecsolPresse**

2013 Chairman of the Board of Directors of Banque Populaire du Sud Chairman and Chief Executive Officer: Tecsol** Vice-Chairman: BanqueDupuy, de Parseval, Banque Marze Director: Banque Privée 1818, Natixis Factor, FNBP Permanent Representative of Banque Populaire du Sud, Chairman: SAS Sociétariat Permanent Representative of Banque Populaire du Sud, Director: Caisse Régionale du Crédit Maritime La Méditerranée Legal Manager: TecsolPresse**

Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE Chairman of the Board of Directors of Banque Populaire du Sud Chairman and Chief Executive Officer: Tecsol** Vice-Chairman: BanqueDupuy, de Parseval,Banque Marze Director: Natixis Factor Legal Manager: TecsolPresse** Permanent Representative of Banque Populaire duSud, Director: CaisseRégionale du CréditMaritime LaMéditerranée

* 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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