BPCE_REGISTRATION_DOCUMENT_2017

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

François RIAHI Born 4/8/1973

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A graduateof the ÉcoleCentralede Paris,the ParisIEP,andStanford,a formerENAstudentandfinancialauditor,FrançoisRiahijoinedGroupeBPCE in March 2009wherehe heldthepositionof DeputyChiefExecutiveOfficerin chargeof Groupstrategy,thenheadof theAsiaPacificplatformof Natixis Corporate & Investment Banking. Since 2016,FrançoisRiahihas beena memberof Natixis’ExecutiveManagementCommittee, jointlyresponsible for Corporate& InvestmentBanking. SinceJanuary 1,2018,he hasbeenthememberof the BPCEManagementBoardin chargeof GroupFinance,Strategy,LegalAffairsandSecretary’s Office of theGoverningBodies. Offices heldat December 31,2017 Memberof theManagementBoardof BPCEin chargeof GroupFinance,Strategy,LegalAffairsandSecretary’sOfficeof theGoverning Bodies

Chairman of the Supervisory Board: NatixisPfandbriefbank AG Director: NatixisNorthAmericaLLC,NatixisJapanSecurities Co. LTD Permanent Representative of Natixis, Director: Natixis Coficiné, Natixis US CIB LLC Offices expiredat December 31, 2017

Director: NatixisAssurances (untilDecember 31, 2017) Offices heldat December 31 in previous years 2016

2015 Director: NatixisAsiaLimited, Natixis Australia PTY Ltd, Natixis Japan Securities Co Ltd

2014 Director: NatixisAsiaLimited, Natixis Australia PTY Ltd, Natixis Japan Securities Co Ltd

2013 Director: NatixisAsiaLimited, Natixis Australia PTY Ltd, Natixis Japan Securities Co Ltd

Chairman of the Supervisory Board: Natixis Pfandbriefbank AG Director: NatixisJapan Securities Co Ltd,NatixisNorthAmericaLLC

* 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