BPCE_REGISTRATION_DOCUMENT_2017

2 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Marwan LAHOUD Born 3/6/1966

Mr. Lahoud is a formerstudentof the ÉcolePolytechnique anda graduateof the ÉcoleNationaleSupérieurede l’Aéronautique t de l’Espace.He was Chairman and Chief ExecutiveOfficerof MBDAand workedfor Aérospatialeduring its mergerwith Matra and on the creationof EADS.At EADS, renamedAirbusGroupin 2014,he workedas SeniorVice-Chairman in chargeof mergersandacquisitions.FromJune 2007 to February 2017, he was Deputy ChiefExecutiveOfficerin chargeof CorporateStrategyandMarketinganda memberof the ExecutiveCommitteeof AirbusGroup.OnMay 31, 2017,he wasappointedChairmanof theSupervisoryBoard of IDEMIA (formerly OT-Morpho) Offices heldat December 31,2017 Memberof the SupervisoryBoard, Chairmanof the Audit Committeeand Memberof the Risk Committeeof BPCE – Independent Member

Chairman of the Supervisory Board: IDEMIA (since May 31, 2017) Chairman of the Board of Directors: IHES**(Foundationof theInstitut

des HautesÉtudesScientifiques)

Member of the Board of Directors: École Polytechnique** Director: Eurotradia International** Terms ofoffice expiredin 2017 Member of the Executive Committee: Airbus Group*/** (until February 28, 2017) Chairman: Airbus Group SAS*/** (untilFebruary 28, 2017) Chairman: GIFAS**(Groupement des Industries Françaises Aéronautiques et Spatiales) (until June 8,2017) Offices heldat December 31 in previous years 2016

2015 Member of the Supervisory Board, Chairman oftheAudit Committee and Member of the RiskCommittee of BPCE – Independent Member Member of the Executive Committee: AirbusGroup*/** Chairman: Airbus Group SAS*/** Chairman: GIFAS**(Groupement des Industries Françaises Aéronautiques et Spatiales), CIDEF** Chairman of the Board of Directors: IHES**(Foundationof the Institutdes HautesÉtudes Scientifiques) Member of the Board of Directors: École Polytechnique** Director: Eurotradia International**

2014 Memberof theSupervisory Board andChairman of the Audit andRisk Committee of BPCE – Independent Member Member of the Executive Committee: AirbusGroup*/** (formerly EADS*/**) Chairman: Airbus Group SAS*/** (formerly EADS France*/**) Chairman: GIFAS**(Groupement des Industries Françaises Aéronautiques et Spatiales), CIDEF** Chairman of the Board of Directors: IHES**(Foundationof the Institutdes HautesÉtudes Scientifiques) Member of the Board of Directors: École Polytechnique** Director: Eurotradia International**

2013 Member of the Supervisory Board and Chairman of the Audit andRiskCommitteeof BPCE – Independent Member Member of the Executive Committee: EADS*/** Chairman: EADSFrance*/** Director: Eurotradia International**

Member of the Supervisory Board, Chairman oftheAudit Committee and Member of the RiskCommittee of BPCE – Independent Member Member of the Executive Committee: AirbusGroup*/** Chairman: Airbus Group SAS*/** Chairman: GIFAS**(Groupement des Industries Françaises Aéronautiques et Spatiales)** Chairman of the Board of Directors: IHES**(Foundationof the Institutdes HautesÉtudes Scientifiques) Member of the Board of Directors: École Polytechnique** Director: Eurotradia International**

* 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.

58

Registration document 2017