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 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 of the Executive Board: UPE 13 Member-elect: CCIMP** Permanent Representative of CEPAC, Chairman ofthe Board of Directors: BPCE Trade 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

2013 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 (formerly GCECapital)

Member of the Executive Board: UPE 13 Member-elect: CCIMP** Permanent Representative of CEPAC, Chairman ofthe Board of Directors: BPCE Trade Permanent Representative of CEPAC, Chairman ofthe Management Board: CEPAC Investissement et Développement Permanent Representative of CEPAC, Member of the Supervisory Board : IT-CE,GCE Syndication Risque Permanent Representative of CEPAC, Member of the Management Board: Primaveris Permanent Representative of CEPAC, Director:  SAMENAR, PROENCIA

* 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