BPCE_REGISTRATION_DOCUMENT_2017

2 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Gonzague DE VILLELE (untilMay 9, 2017) Born 1/23/1953

Offices heldat December 31,2017 Director: Banque Tuniso-Koweitienne Terms ofoffice expiredin 2017

Non-Voting Director on theSupervisory Board of BPCE (until May 9, 2017) Chief Executive Officer of Banque Populaire Val de France (untilApril 27, 2017) Chairman: SociétariatBanque Populaire Valde France (until April 27, 2017), Val de France Transactions (until April 27, 2017) Chairman of the Supervisory Board: Ouest Croissance Gestion(until April 27, 2017) Director: Banque Privée 1818 (until April 27, 2017), i-BP (untilApril 27, 2017), BPCE-IT (until April 27, 2017) Permanent Representative of BPVF, Chairman: OuestIngénierieFinancière (until April 27, 2017)

Permanent Representative of BPVF, Member: OuestCroissanceGestion (untilApril 27, 2017) Member of the Supervisory Board: Patrimoineet Commerce** (untilNovember 3, 2017) Offices heldat December 31 in previous years 2016 Non-Voting Director on the Supervisory Board of BPCE 2015 Non-Voting Director on the Supervisory Board of BPCE

2014 Chief Executive Officer of Banque Populaire Valde France Chairman: SociétariatBanque PopulaireValde France, Val de France Transactions Chairman of the Supervisory Board: OuestCroissanceGestion Member of the Supervisory Board: BanquePalatine, Patrimoine et Commerce**, Ouest Croissance Director: Banque Privée 1818, i-BP,Banque Tuniso-Koweitienne Senior Vice-Chairman: FNBP Permanent Representative of BPVF, Member: Ouest CroissanceGestion

2013 Chief Executive Officer of Banque Populaire Val de France Chairman: SociétariatBanque PopulaireValde France, Val de France Transactions Chairman of the Supervisory Board: OuestCroissanceGestion Member of the Supervisory Board: BanquePalatine, Patrimoine et Commerce** Director: Banque Privée 1818, i-BP,Banque Tuniso-Koweitienne Senior Vice-Chairman: FNBP Permanent Representative of BPVF, Member: Ouest CroissanceGestion

Chief Executive Officer of Banque Populaire Valde France Chairman: SociétariatBanque PopulaireValde France, Val de France Transactions Chairman of the Supervisory Board: OuestCroissanceGestion Member of the Supervisory Board: Patrimoineet Commerce** Director: Banque Privée 1818, i-BP,BPCE-IT,Banque Tuniso-Koweitienne Permanent Representative of BPVF, Chairman: Ouest Ingénierie Financière Permanent Representative of BPVF, Member: Ouest CroissanceGestion

Chief Executive Officer of Banque Populaire Valde France Chairman: SociétariatBanque PopulaireValde France, Val de France Transactions Chairman of the Supervisory Board: OuestCroissanceGestion Member of the Supervisory Board: BanquePalatine, Patrimoine et Commerce** Director: Banque Privée 1818, i-BP,BPCE-IT,Banque Tuniso-Koweitienne Permanent Representative of BPVF, Chairman: Ouest Ingénierie Financière Permanent Representative of BPVF, Member: Ouest CroissanceGestion

* 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