BPCE_REGISTRATION_DOCUMENT_2017

2 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Laurent MIGNON Born 12/28/1963

A graduateof theHECbusinessschoolandStanfordExecutiveProgram,LaurentMignonworkedin severaldivisionsof BanqueIndosuezovera period of morethan ten years,includingpositionson the tradingfloor and in investmentbanking.In 1996,he joinedSchroders in Londonbeforemovingto AGF in 1997 as Chief FinancialOfficer,wherehe was appointedas a memberof the ExecutiveCommitteein 1998. In 2002,he was successively appointed as Headof Investment,BanqueAGF,AGFAssetManagement andAGFImmobilier,and in 2003he wasput in chargeof the Life Insurance and FinancialServicesdivisionandof Credit Insurance. BetweenSeptember 2007 andMay 2009,hewasa managingpartnerat Oddoet Cie. Offices heldat December 31,2017 Member of the Management Board of BPCE Chief Executive Officer of Natixis* Chairman of the Board of Directors: Natixis Global Asset Management, Coface SA*, Natixis Assurances (since March 23,2017) Director: Arkema*/**,PeterJ. Solomon Company LLC, AROP (Association pour le Rayonnement de l’Opéra de Paris) Terms ofoffice expiredin 2017 - Offices heldat December 31 in previous years 2016 Memberof theManagement Board ofBPCE Chief Executive Officer of Natixis* 2015 Member of the Management Board of BPCE Chief Executive Officer of Natixis* 2014 Memberof theManagement Board ofBPCE Chief Executive Officer of Natixis*

2013 Member of the Management Board of BPCE Chief Executive Officer of Natixis* Chairman of the Board of Directors: Natixis Global Asset Management, Coface SA (formerly SAS Coface Holding) Director: Arkema*/**, Lazard Ltd*/**

Chairman of the Board of Directors: Natixis Global Asset Management, Coface SA* Director: Arkema*/**,PeterJ. Solomon Company LLC (since June 8,2016), AROP (Association pour le Rayonnement de l’Opéra de Paris)

Chairman of the Board of Directors: Natixis Global Asset Management, Coface SA* Director: Arkema*/**, Lazard Ltd*/**, AROP (Associationpour le Rayonnement de l’Opéra deParis)

Chairman of the Board of Directors: Natixis Global Asset Management, Coface SA* Director: Arkema*/**, Lazard Ltd*/**

* 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