BPCE_REGISTRATION_DOCUMENT_2017

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Dominique GARNIER (sinceMay 9, 2017) Born 6/20/1961

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Offices heldat December 31,2017 Non-Voting Director on theSupervisory Board of BPCE (since May 9, 2017) Chief Executive Officer of Banque Populaire Aquitaine CentreAtlantique Director: Crédit Foncier, Compagnie de Financement Foncier, Natixis Factor, Natixis Coficiné, Institut d’Administration des Entreprises de Bordeaux Vice-Chairman: BanquePopulaireCorporate Foundation Memberas of right of the Boardof Directors,as ChiefExecutiveOfficerof BPACA: CaisseRégionalede CréditMaritimeMutueldu Littoral du Sud-Ouest Permanent Representative of BPACA, Chairman of the Supervisory Board: Ouest Croissance Gestion Permanent Representative of BPACA, Director: GIE BPCE-IT/ALBIAN-IT, i-BP Permanent Representative of BPACA, Member of the Strategic St ering Board: OuestCroissance Treasurer: Comité Régional des Banquesd’Aquitainede la Fédération BancaireFrançaise Offices expiredat July 30,2017 - Offices heldat December 31 in previous years 2016

2015 Chief Executive Officer of Banque Populaire Aquitaine CentreAtlantique Director: Crédit Foncier, Compagnie de Financement Foncier, Natixis Factor, Natixis Coficiné, Institut d’Administration des Entreprises de Bordeaux Member as of right of the Board of Directors, as Chief ExecutiveOfficer of BPACA: Caisse Régionale de Crédit Maritime Mutuel du Littoral du Sud-Ouest Permanent Representative of BPACA, Chairman ofthe Supervisory Board: Ouest CroissanceGestion Permanent Representative of BPACA, Director: GIE BPCE-IT/ALBIAN-IT, i-BP Permanent Representative of BPACA, Member of the Strategic Steering Board: Ouest Croissance Treasurer: Comité Régional des Banquesd’Aquitainede la Fédération Bancaire Française

2014 Chief Executive Officer of Banque Populaire Aquitaine CentreAtlantique Director: Crédit Foncier, Compagnie de Financement Foncier, Natixis Factor, Natixis Coficiné, Institut d’Administration des Entreprises de Bordeaux Member as of right of the Board of Directors, as Chief ExecutiveOfficer of BPACA: Caisse Régionale de Crédit Maritime Mutuel du Littoral du Sud-Ouest Permanent Representative of BPACA, Chairman ofthe Supervisory Board: Ouest CroissanceGestion Permanent Representative of BPACA, Vice-Chairman: Crédit Commercial du Sud-Ouest Permanent Representative of BPACA, Director: i-BP Permanent Representative of BPACA, Member of the Strategic Steering Board: Ouest Croissance Permanent Representative of Ouest Croissance,Director: BP Développement

2013 Chief Executive Officer of Banque Populaire Aquitaine Centre Atlantique Director: Crédit Foncier, Natixis Factor,NatixisCoficiné Member as of right of the Board of Directors, as Chief ExecutiveOfficer of BPACA: Caisse Régionale de Crédit Maritime Mutuel du Littoral du Sud-Ouest Permanent Representative of BPACA, Chairman ofthe Supervisory Board: Ouest CroissanceGestion Permanent Representative of BPACA, Vice-Chairman: Crédit Commercial du Sud-Ouest Permanent Representative of BPACA, Director: i-BP,BPCE Domaines Permanent Representative of BPACA, Member of the Strategic Steering Board: Ouest Croissance Permanent Representative of Ouest Croissance,Director: BP Développement

Chief Executive Officer of Banque Populaire Aquitaine CentreAtlantique Director: Crédit Foncier, Compagnie de Financement Foncier, Natixis Factor, Natixis Coficiné, Institut d’Administration des Entreprises de Bordeaux Vice-Chairman: Banque PopulaireCorporateFoundation Member as of right of the Board of Directors, as Chief ExecutiveOfficer of BPACA: Caisse Régionale de Crédit Maritime Mutuel du Littoral du Sud-Ouest Permanent Representative of BPACA, Chairman ofthe Supervisory Board: Ouest CroissanceGestion Permanent Representative of BPACA, Director: GIE BPCE-IT/ALBIAN-IT, i-BP Permanent Representative of BPACA, Member ofthe StrategicSteering Board: Ouest Croissance Treasurer: Comité Régional des Banquesd’Aquitainede la Fédération Bancaire Française

* 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