BPCE_REGISTRATION_DOCUMENT_2017

2 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Non-Voting Directors

Jean ARONDEL Born 4/12/1950

Offices heldat December 31,2017 Non-Voting Director on theSupervisoryBoard and Member of the Cooperative and CSR Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire-Centre Chairman of the Board of Directors f Fédération Nationale des Caisses d’Epargne (FNCE) Chairman of the Board of Directors: SLEPays Chartrain et Drouais Chairman of the Association pour l’Histoire des CEP

Vice-Chairman: World Savings BanksInstitute(WSBI) Co-Legal Manager: SNCEcureuil5 rue Masseran Director: CE Holding Participations (formerly CE Holding Promotion) Observer (alternate) at the AnnualGeneral Shareholders’ Meeting andon theBoardof Directors of the European Savings Banks Group (ESBG) Director: Coface SA* Terms ofoffice expiredin 2017 - Offices heldat December 31 in previous years 2016

2015 Non-Voting Director on the Supervisory Board and Member of the Cooperative and CSR Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire-Centre Chairman of the Board of Directors of Fédération Nationale des Caisses d’Epargne (FNCE) Chairman of the Board of Directors: SLEPays Chartrain et Drouais Chairman: Fondation Caisse d’Epargne Loire-Centre, Fonds de Dotation du Réseau des Caisses d’Epargne Vice-Chairman: World Savings Banks Institute (WSBI) Co-LegalManager: SNC Ecureuil 5 rue Masseran Director: CE Holding Promotion, Coface SA* Observer at theAnnualGeneral Shareholders’ Meeting andon the Board of Directors of the European Savings Banks Group (ESBG) Permanent Representative of Caisse d’Epargne Loire-Centre, Director: Natixis Lease

2014 Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire-Centre Chairman of the Board of Directors: SLEPays Chartrain et Drouais Chairman: Fondation Caisse d’Epargne Loire-Centre Permanent Representative of Caisse d’Epargne Loire-Centre, Director: Natixis Lease, FNCE Director: Coface SA*

2013 Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire-Centre Chairman of theBoard of Directors: SLEPaysChartrainet Drouais Chairman: Fondation Caisse d’Epargne Loire-Centre Permanent Representative of Caisse d’Epargne Loire-Centre, Director: Natixis Lease, FNCE Director: Coface SA* (formerly SAS Coface Holding)

Non-Voting Director on the Supervisory Board and Member of the Cooperative and CSR Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Loire-Centre Chairman of the Board of Directors of Fédération Nationale des Caisses d’Epargne (FNCE) Chairman of the Board of Directors: SLEPays Chartrain et Drouais Chairman of the Association pour l’Histoire desCEP (since March 7, 2016) Vice-Chairman: World Savings Banks Institute (WSBI) Co-LegalManager: SNC Ecureuil 5 rue Masseran Director: CE Holding Participations (formerly CE Holding Promotion), Coface SA* Observer at theAnnualGeneral Shareholders’ Meeting andon the Board of Directors of the European Savings Banks Group (ESBG)

* 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