BPCE_REGISTRATION_DOCUMENT_2017

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Pierre CARLI Born 8/21/1955

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Offices heldat December 31,2017 Non-Voting Director onthe Supervisory Board of BPCE

Chairman of the Management Board of Caisse d’Epargne Midi-Pyrénées (CEMP) Chairman of the Supervisory B ard: Capitole Finance-Tofinso, Midi 2I, Sotel** Chairman of the Board ofDirectors: MidiFoncière, IDEI Association**, Midi Épargne, Ecureuil Immo, Fondation d’E treprise Espace Ecureuil Chairman: SOREPAR SAS, Regional Committee (Midi-Pyrénées) ofthe Fédération Bancaire Française** Vice-Chairman of the Board fDirectors: IRDI** Vice-Chairman of the Supervisory Boa d: PROMOLOGIS** Director: FNCE, BPCE Achats, Groupe Promo Midi, CE Holding Participations (formerly CE Holding Promotion), Toulouse School of Management** since October 6, 2017 Member of the Supervisory B ard: Ecureuil Service SAS Permanent Representative of CEMP, Memberof theSupervisory Board: CESyndication Risque, IT-CE, TOFINSO INVESTISSEMENT, IRDI GESTION** Permanent Representative of CEMP, Memberof theBoard of Directors: Fondation d’Entreprise du Toulouse Football Club** Non-Voting Director: SEMECCEL**

Permanent Representative of Midi Foncière:  SAINT-EXUPERY MONTAUDRAN** Permanent Representative of SOREPAR, Member of the Board of Directors:

SEM OPPIDEA**

Permanent Representative of CEMP, Director:

Association Habitat en Région

Terms ofoffice expiredin 2017 Permanent Representative of CEMP, Memberof theBoard of Directors: Offices heldat December 31 in previous years 2016 Non-Voting Director onthe

Association EDENIS** (formerly Promo Accueil) (until September 20, 2017)

Member of the Supervisory Board: Ecureuil Service SAS Permanent Representative of CEMP, Member of the Supervisory Board: CE Syndication Risque, IT-CE, TOFINSO INVESTISSEMENT, IRDI GESTION** Permanent Representative of CEMP, Member of the Board f Directors: Association EDENIS** (formerly Promo Accueil), Fondation d’Entreprise du Toulouse Football Club** Non-Voting Director: SEMECCEL** Permanent Representative of Midi Foncière:  SAINT-EXUPERY MONTAUDRAN** Permanent Representative of SOREPAR, Member oftheBoard of Directors: SEM OPPIDEA** Permanent Representative of CEMP, Director: Association Habitat en Région

2015 Non-Voting Director onthe Supervisory Board ofBPCE Chairman of the Management Board of Caisse d’Epargne Midi-Pyrénées (CEMP) Chairman of the Supervisory Board: Capitole Finance-Tofinso, Midi 2I, Sotel** Chairman of the Board of Directors: MidiFoncière, IDEI Association**, Midi Épargne, Ecureuil Immo, Fondation d’Entreprise Espace Ecureuil Chairman: SOREPAR SAS, Comité Régional Fédération Bancaire de Midi-Pyrénées ** Vice-Chairman of the Board f Directors: IRDI** Vice-Chairman of the Supervisory Board: PROMOLOGIS** Director: FNCE,MidiCapital, BPCE

Member of the Supervisory B ard: Ecureuil Service SAS Member of the Board of Directors: Fondation Caisse d’Epargne pour la Solidarité Permanent Representative of CEMP, Member of the Supervisory Board: CESyndication Risque, IT-CE, TOFINSO INVESTISSEMENT, IRDI GESTION** Permanent Representative of CEMP, Member of the Board f Directors: Association EDENIS** (formerly Promo Accueil), Fondation d’Entreprise du Toulouse Football Club** Non-Voting Director: SEMECCEL** Permanent Representative of Midi Foncière:  SAINT-EXUPERY MONTAUDRAN** Permanent Representative of SOREPAR, Member oftheBoard of Directors: SEM OPPIDEA** Permanent Representative of CEMP, Director: Association Habitat en Région, SEM Tourisme**

Supervisory Board of BPCE Chairman of the Management Board of Caisse d’Epargne Midi-Pyrénées (CEMP) Chairman of the Supervisory Board: Capitole Finance-Tofinso, Midi 2I, Sotel** Chairman of the Board of Directors: Midi Foncière, IDEI Association**, Midi Épargne, Ecureuil Immo, Fondation d’Entreprise Espace Ecureuil Chairman: SOREPAR SAS, Comité Régional Fédération Bancaire de Midi-Pyrénées** Vice-Chairman of the Board f Directors: IRDI** Vice-Chairman of the Supervisory Board: PROMOLOGIS**

Director: FNCE, BPCE Achats, Groupe Promo Midi, CEHolding Participations (formerly CEHolding Promotion)

Achats, Groupe PromoMidi, CE Holding Promotion

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Registration document 2017

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