BPCE_REGISTRATION_DOCUMENT_2017

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Independent members

2

Maryse AULAGNON Born 4/19/1949

Ms. Aulagnon is a graduateof the ÉcoleNationaled’Administration andthe Institutd’ÉtudesPolitiquesandholdsa postgraduate degreein Economics. She held variouspositionswithin the FrenchEmbassyto the UnitedStatesand the Cabinetof the FrenchMinistriesfor the Budgetand Industry. Subsequent posts haveincludedHeadof InternationalDevelopment for CGEGroup(now Alcatel) and CEOof Euris. Since 1990,shehasbeenChairmanandChiefExecutiveOfficerof Affine,a groupthatshe founded.On January 1,2017,shebecameChairmanof its Boardof Directors.She is also an HonoraryCounselof the FrenchCouncilof Stateand a memberof the Boardsof Directorsof Air France-KLMand Veolia Environnement. Offices heldat December 31,2017 Memberof the SupervisoryBoard,Chairmanof the Appointments Committeeand the Remuneration Committeeof BPCE – Independent Member Chairman of the Board of Directors: AffineR.E. */**(since January 1, 2017), Gesfimmo SA** Chairman and Chief Executive Officer: MAB-Finances** Director: AirFranceKLM*/**, Veolia Environnement*/**, Holdaffine** Permanent Representative of Affine R.E. */**, Non-Executive Chairman: Banimmo*/**, Banimmo France*/**,Promaffine**, Urbismart** Permanent Representative of Affine R.E. */**, Legal Manager: NeversColbert**, ATIT**, Les Jardins des Quais**,Affine Sud** (formerly Brétigny) Permanent Representative of Promaffine, Legal Manager: Lucé Parc-Leclerc**, Nanterre Terrasses 12**, Paris 29Copernic** Permanent Representative of ATIT, Liquidator: 2/4Haussmann**, Permanent Representative of ATIT, Legal Manager: ParvisLille** Permanent Representative of MAB-Finances,Memberof the ExecutiveCommittee:

TargetReal Estate**,Saint-ÉtienneMolina**,Capucine

Investissements**, Les 7 Collines** Terms ofoffice expiredin 2017 - Offices heldat December 31 in previous years 2016

2015 Member of the Supervisory B ard, Chairman of the Appointments Committee and the Remuneration Committee ofBPCE – Independent Member Chairman and Chief Executive Officer: Affine R.E. */** Chairman of the Management Board: MAB-Finances** Chairman of the Board of Directors: Gesfimmo SA** Director: Air France KLM*/**, Veolia Environnement*/**, Holdaffine** Permanent Representative of Affine R.E. */**, Chairman: Banimmo*/**, Banimmo France*/**, Promaffine**, Urbismart** Permanent Representative of Affine R.E. */**, Legal M nager: NeversColbert**, ATIT**, Les Jardins des Quais**, Affine Sud** (formerly Brétigny) Permanent Representative of Promaffine, Legal Manager: Lucé Parc-Leclerc**, Nanterre Terrasses 12**, Paris 29 Copernic** Permanent Representative of ATIT, Liquidator: 2/4Haussmann** Permanent Representative of ATIT, Legal Manager: Parvis Lille** Permanent Representative of MAB-Finances, Member ofthe Executive Committee: Target Real

2014 Member of the Supervisory B ard and Member of the Appointments and Remuneration Committee of BPCE – Independent Member Chairman and Chief Executive Officer: Affine R.E. */** Chairman of the Management Board: MAB-Finances** Chairman of the Board of Directors: Gesfimmo SA** Director: Air France KLM*/**, Veolia Environnement*/**, Holdaffine** Member of the Executive Committee: Urbismart** Permanent Representative of Affine R.E. */**, Chairman: Banimmo*/**, Capucine Investissements**, Les 7 Collines**, Promaffine** Permanent Representative of Affine R.E. */**, Legal M nager: NeversColbert**, ATIT**, Les Jardins des Quais**, Affine Sud** (formerly Brétigny) Permanent Representative of Promaffine, Legal Manager: Lucé Parc-Leclerc**, Nanterre Terrasses 12**, Paris 29 Copernic** Permanent Representative of ATIT, Liquidator: 2/4Haussmann** Permanent Representative of ATIT, Legal Manager: Parvis Lille**

2013 Member of the Supervisory B ard and Member of the Appointments and Remuneration Committee of BPCE – Independent Member Chairman and Chief Executive Officer: Affine R.E. */** Chairman of the Management Board: MAB-Finances** Chairman of the Board of Directors: Gesfimmo SA** Director: Air France KLM*/**, Veolia Environnement*/**, Holdaffine** Permanent Representative of Affine, Chairman: Banimmo*/**, Capucine Investissements**, Les 7 Collines**, Promaffine** Permanent Representative of Affine, Legal Manager: Nevers Colbert**, ATIT**, Les Jardins des Quais**, Affine Sud** (formerly Brétigny) Permanent Representative of Promaffine, Legal Manager: Lucé Parc-Leclerc**, Nanterre Terrasses 12**, Paris 29 Copernic** Permanent Representative of ATIT, Liquidator: 2/4Haussmann** Permanent Representative of ATIT, Legal Manager: Parvis Lille** Permanent Representative of MAB-Finances, Member ofthe Executive Committee: Concerto Développement**

Member of the Supervisory B ard, Chairman of the Appointments Committee and the Remuneration Committee ofBPCE – Independent Member Chairman and Chief Executive Officer: Affine R.E. */**, Gesfimmo SA** Chairman and Chief Executive Officer: MAB-Finances** (since June 30, 2016) Director: Air France KLM*/**, Veolia Environnement*/**, Holdaffine** Permanent Representative of Affine R.E. */**, Non-Executive Chairman: Banimmo*/**, Banimmo France*/**, Promaffine**, Urbismart** Permanent Representative of Affine R.E. */**, Legal M nager: NeversColbert**, ATIT**, Les Jardins des Quais**, Affine Sud** (formerly Brétigny) Permanent Representative of Promaffine, Legal Manager: Lucé Parc-Leclerc**, Nanterre Terrasses 12**, Paris 29 Copernic** Permanent Representative of ATIT, Liquidator: 2/4Haussmann** Permanent Representative of ATIT, Legal Manager: Parvis Lille** Permanent Representative of MAB-Finances, Member ofthe Executive Committee: Target Real Estate**, Saint-Étienne Molina**, Capucine Investissements**, Les 7 Collines**

Estate**, Saint-Étienne Molina**, Capucine Investissements**, Les 7 Collines**

* 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