BPCE_REGISTRATION_DOCUMENT_2017

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Marie-Christine LOMBARD Born 12/6/1958

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Ms. Lombard is a graduateof Essec.Shehas helddifferentpositionsin the bankingsector,notablyat ChemicalBankandParibasin NewYork,Paris andLyon. She joinedthe expressfreightindustryin 1993as ChiefFinancialOfficerof FrenchcompanyJet Services.In 1997,she becamethe company’sCEO until it was bought out by TNT in 1999. AppointedChairmanof TNT ExpressFrance, she transformedthe companyinto one of TNT Group’s top-performing subsidiaries. In 2004,she was appointedChairmanand CEO of the wholeof TNT’sExpressdivision.Marie-ChristineLombardwas appointed Chief Executive Officer of TNT Express when it became an independent listed company in May 2011. She has beenChief ExecutiveOfficerof GeodissinceOctober 24,2012 and was appointedChairmanof the ManagementBoardon December 17, 2013.She is alsoChairmanof LyonVillede l’Entrepreneuriat, a networkthatsupportsthecreation,acquisitionandtransferof businesses in theGreater Lyon region. Offices heldat December 31,2017 Memberof the SupervisoryBoard, Chairmanof the Risk Committeeand Memberof the Audit Committeeof BPCE – Independent Member Chairman of the Management Board: Geodis SA** Member of the Board of Directors: VINCI**,BMVirolle**,École Polytechnique** Directorand Member of the SteeringCommittee: UnionTLF** Terms ofoffice expiredin 2017 - Offices heldat December 31 in previous years 2016

2015 Member of the Supervisory Board, Chairman oftheRisk Committee and Member of the Audit Committee of BPCE – Independent Member Chairman of theManagement Board: Geodis SA** Member of the Board of Directors: VINCI**,BMVirolle** Directorand Member of the Steering Committee: Union TLF**

2014 Member of the Supervisory Board, the Risk Committee and the Audit Committee of BPCE – Independent Member Chairman of the Management Board: Geodis SA** Member of the Board of Directors: VINCI**,BMVirolle** Directorand Member of the Steering Committee: Union TLF**

2013 Member of the Supervisory Board and theAuditand Risk Committee of BPCE – Independent Member Chairman of theManagement Board: Geodis SA** Member of the Supervisory Board: GroupeKeolis SAS** Member of the Board of Directors: BMVirolle** Member of the Executive Committee: FondationEMLYON Entrepreneurs pour le Monde** Directorand Member of the Steering Committee: Union TLF**

Member of the Supervisory Board, Chairman oftheRisk Committee and Member of the Audit Committee of BPCE – Independent Member Chairman of the Management Board: Geodis SA** Member of the Board of Directors: VINCI**,BMVirolle** Directorand Member of the Steering Committee: Union TLF**

* 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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