BPCE_REGISTRATION_DOCUMENT_2017

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

CatherineHALBERSTADT Born 10/9/1958

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Ms. Halberstadthas a postgraduatedegree in Accountingand another in Business,Administrationand Finance from the École Supérieurede Commerce de Clermont-Ferrand. In 1982, she joinedBanquePopulairedu MassifCentral,whereshe was Head of HumanResources,then Chief FinancialOfficer,ChiefOperationsOfficerand,as of 2000,DeputyChiefExecutiveOfficer.In 2008,Ms. Halberstadt becameChiefExecutiveOfficerof Natixis Factor. From September 1, 2010toMarch 25,2016,Catherine Halberstadt was Chief Executive Officer of Banque Populaire du Massif Central. Since January 1,2016, CatherineHalberstadthas served as the BPCE ManagementBoard Member in charge of Human Resources,Internal Communications and theCorporate Secretary’s Office of BPCE. Offices heldat December 31,2017 Memberof the ManagementBoard ofBPCEin chargeof HumanResources, InternalCommunications and the CorporateSecretary’s Office of BPCE Director: Crédit Foncier, Bpifrance Financement** Terms ofoffice expiredin 2017 - Offices heldat December 31 in previous years 2016

2015 Chief Executive Officer of Banque Populaire duMassif Central Director: Crédit Foncier, Bpifrance Financement** Permanent Representative of Banque Populaire du Massif Central,Chairman: SAS Sociétariat BPMC Permanent Representative of Banque Populaire du Massif Central,Director: i-BP, Associationdes Banques Populaires pour la Création d’Entreprise Permanent Representative of Banque Populaire du Massif Central,Member: Comité des Banquesd’Auvergne

2014 Member of the Supervisory Board and Audit and Risk Committee of BPCE Chief Executive Officer of Banque Populaire du Massif Central Director: Natixis*, Crédit Foncier, Bpifrance Financement** (formerly OSEO) Permanent Representative of Banque Populaire du Massif Central,Chairman: SAS Sociétariat BPMC Permanent Representative of Banque Populaire duMassif Central, Director: i-BP, Association des Banques Populaires pourla Création d’Entreprise Permanent Representative of Banque Populaire du Massif Central,Member: Comité des Banquesd’Auvergne

2013 Member of the Supervisory Board and Audit and Risk Committee of BPCE Chief Executive Officer of Banque Populaire du Massif Central Director: Natixis*, Crédit Foncier, Bpifrance Financement** (formerly OSEO) Permanent Representative of Banque Populaire du Massif Central,Chairman: SAS Sociétariat BPMC Permanent Representative of Banque Populaire du Massif Central,Director: i-BP, Associationdes Banques Populaires pour la Création d’Entreprise Permanent Representative of Banque Populaire du Massif Central,Member: Comité des Banquesd’Auvergne

Member of the Management Board of BPCE in charge of Human Resources, Internal Communications and the CorporateSecretary’sOfficeof BPCE (sinceJanuary 1,2016)

Director: Crédit Foncier, Bpifrance Financement**

* 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