BPCE_REGISTRATION_DOCUMENT_2017

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Alain LACROIX Born 3/25/1953

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Offices heldat December 31,2017 Non-Voting Director on theSupervisory Board of BPCE Chairman of the Management Board of Caisse d’Epargne CEPAC (formerly Caisse d’Epargne Provence-Alpes-Corse) Chairman of the Supervisory Board: Sogima Chairman of the Board of Directors: Logirem Member of the Management Board: ProxipacaFinance Director: NatixisGlobalAssetManagement, NatixisAssetManagement, FNCE,CEHoldingParticipations (formerlyCEHoldingPromotion), Bellechasse** Chairman-elect: CCIPACA** Member-elect: CCIMP** Permanent Representative of CEPAC, Chairman: NavireBR1,MJ1** (association) Permanent Representative of CEPAC, Vice-Chairman of the Board of Directors: Financeset ConseilMéditerranée Permanent Representative of CEPAC, Chairman of the Management Board: CEPACInvestissement et Développement Permanent Representative of CEPAC, FullMember of the StrategyCommittee: AverroèsFinance**

Permanent Representative of CEPAC, Member of the Management Board: PRIMAVERIS Permanent Representative of CEPAC, Director:  SAMENAR, PROENCIA, Erilia, IT-CE Terms ofoffice expiredin 2017

Permanent Representative of CEPAC, Chairman: Club Top 20 Marseille Provence** (until July 7, 2017) Permanent Representative of CEPAC, Chairman of the Board of Directors: BPCETrade (untilMay 12, 2017) Permanent Representative of Club Top 20, Membe (until July 7, 201 ): Marseille Provence Culture 2018** Offices heldat December 31 in previous years 2016

Permanent Representative of CEPAC, Chairman ofthe Board of Directors: BPCE Trade Permanent Representative of CEPAC, Chairman: Navire BR1, Club Top20Marseille Provence Permanent Representative of CEPAC, Vice-Chairman of the Board of Directors: Finances et Conseil Méditerranée Permanent Representative of CEPAC, Chairman ofthe Management Board: CEPAC Investissement et Développement Permanent Representative of CEPAC, Full Member ofthe Strategy Committee: Averroès Finance** Permanent Representative of CEPAC, Member of the Management Board: PRIMAVERIS Permanent Representative of CEPAC, Director:  SAMENAR, PROENCIA, Erilia (since June 3, 2016)

2015 Non-Voting Director onthe Supervisory Board ofBPCE Chairman of the Management Board of Caisse d’Epargne Provence-Alpes-Corse (CEPAC) Chairman of the Supervisory Board: Sogima, Logirem Member of the Management Board: Proxipaca Finance Director: Erilia,Erixel,NatixisGlobal Asset Management, Natixis Asset Management, FNCE, Habitat en Région** (association), CE Holding Promotion Full Member of the Strategy Committee : Averroes** Member of the Supervisory B ard: CECapital Member-elect: CCIMP** Permanent Representative of CEPAC, Chairman ofthe Board of Directors: BPCE Trade, CEFIM, Banque de la Réunion, Banques des

Antilles Françaises, Banque de Saint-Pierre et Miquelon

Non-Voting Director onthe Supervisory Board ofBPCE

Permanent Representative of CEPAC, Vice-Chairman of the Board of Directors: Finances et Conseil Méditerranée Permanent Representative of CEPAC, Chairman: Club Top 20 Marseille Provence Permanent Representative of CEPAC, Chairman ofthe Management Board: CEPAC Investissement et Développement Permanent Representative of CEPAC, Member of the Supervisory Board: IT-CE Permanent Representative of CEPAC, Member of the Management Board: PRIMAVERIS Permanent Representative of CEPAC, Director:  SAMENAR, PROENCIA Permanent Representative of Club Top 20, Member of the Permanent Assembly: UPE 13**

Chairman of the Management Board of Caisse d’Epargne CEPAC (formerly Caisse d’Epargne Provence-Alpes-Corse) Chairman of the Supervisory Board: Sogima Chairman of the Board of Directors: Logirem, MJ1** (association) Member of the Management Board: Proxipaca Finance Director: NatixisGlobalAsset Management, Natixis As et Management, FNCE, Habitat en Région** (association), CE Holding Participations (formerly CEHolding

Promotion), Bellechasse** Chairman-elect: CCI PACA Member-elect: CCIMP**

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Registration document 2017