BPCE_REGISTRATION_DOCUMENT_2017

2 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

2014 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 Vice-Chairman of the Board f Directors: IRDI** Vice-Chairman of the Supervisory Board: PROMOLOGIS** Vice-Chairman: Comité Régional Fédération Bancaire de Midi-Pyrénées** 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 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**

2013 Non-Voting Director onthe Supervisory Board ofBPCE Chairman of the Management Board of Caisse d’Epargne Midi-Pyrénées (CEMP) Chairman of the Supervisory Board: Capital Finance Tofinso, Midi 2I**,Sotel** Chairman of the Board of Directors: MidiFoncière, IDEI Association**, Midi Épargne, Ecureuil Immo Chairman: Sorepar 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 Permanent Representative of CEMP, Member of the Supervisory Board: CESyndication Risque, IT-CE, Tofinso Investissement 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: SEM Tourisme**, SEMECCEL** Permanent Representative of Midi Foncière: Saint-Exupéry Montaudran** Permanent Representative of SOREPAR, Member oftheBoard of Directors: SEM OPPIDEA

Achats, Groupe PromoMidi, CE Holding Promotion

Achats, Groupe PromoMidi, CE Holding Promotion

* 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