BPCE_REGISTRATION_DOCUMENT_2017

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Dominique MARTINIE Born 12/19/1947

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Offices heldat December 31,2017 Non-Voting Director on theSupervisory Board and Chairman of the Cooperative and CSRCommitteeof BPCE Chairman of the Board of Directors of Banque Populaire Auvergne Rhône Alpes Chairman of the Board of Directors f Fédération Nationale des Banques Populaires (FNBP) Chairman of the Board of Directors: BCI(CONGO) Chairman: BENAC(SAS)

Chairman andManaging Director: Europhta(SAM) (sinceSeptember 27, 2017) Vice-Chairman: THEA (SAS),CIBP(Confédération Internationale des Banques Populaires) Director: BPCE International,BP Développement (SA), InstitutFrançais de Mécanique Avancée Terms ofoffice expiredin 2017

Director: NatixisAssurances (untilMarch 23,2017) Director: Europhta (SAM) (sinceSeptember 27, 2017) Offices heldat December 31 in previous years 2016

2015 Non-Voting Director on the Supervisory Board and Chairman of the Cooperative and CSR Committee of BPCE Chairman of the Board of Directors of Banque Populaire du Massif Central Chairman of the Board of Directors of Fédération Nationale des Banques Populaires (FNBP) Chairman of the Board of Directors: BCI (CONGO) Chairman: BENAC(SAS) Vice-Chairman: THEA (SAS), CIBP (Confédération Internationale des BanquesPopulaires) Director: NatixisAssurances, BPCE International, BP Développement (SA), Institut Français de Mécanique Avancée,

2014 Non-Voting Director on the Supervisory Board ofBPCE Chairman of the Board of Directors of Banque Populaire du Massif Central Chairman of the Board of Directors of Fédération Nationale des Banques Populaires (FNBP) Chairman of the Board of Directors: BCI (CONGO) Chairman: BENAC(SAS) Vice-Chairman: THEA (SAS) Director: NatixisAssurances, BPCE International, BP Développement (SA), Institut Français de Mécanique Avancée, Université d’Auvergne (foundation)

2013 Chairman of the Board of Directors of Banque Populaire du Massif Central Chairman of the Board of Directors of Fédération Nationale des Banques Populaires (FNBP) Chairman of the Board of Directors: BCI (CONGO) Chairman: BanquePopulaire Corporate Foundation, BENAC (SAS) Vice-Chairman: THEA (SA) Director: NatixisAssurances, Natixis Private Equity, BPCE IOM, BP Développement (SA), Institut Français de Mécanique Avancée, Université d’Auvergne (foundation)

Non-Voting Director on the Supervisory Board and Chairman of the Cooperative and CSR Committee of BPCE Chairman of the Board of Directors of Banque Populaire Auvergne Rhône Alpes ( ince December 7, 2016) Chairman of the Board of Directors of Fédération Nationale des Banques Populaires (FNBP) Chairman of the Board of Directors: BCI (CONGO) Chairman: BENAC(SAS) Vice-Chairman: THEA (SAS), CIBP (Confédération Internationale des BanquesPopulaires) Director: NatixisAssurances, BPCE International, BP Développement (SA), Institut Français deMécanique Avancée, Europhta (SAM)

Europhta (SAM), Université d’Auvergne (foundation)

* 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

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