BPCE_REGISTRATION_DOCUMENT_2017

2 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Laurent ROUBIN Born 11/2/1969

LaurentRoubinis a graduateof theÉcoleCentraleParisschoolof engineeringandtheStanfordExecutiveProgram,witha postgraduate degree(DESS) fromUniversitéParis-Dauphine. He beganhis careerat GroupeCompagnieBancaire in 1992,firstat thegroup’sholdingcompanyandsubsequently in the Risk Managementdepartmentof CetelemSpain. In 1996, he joined the Banks and FinancialInstitutionsdivisionat PricewaterhouseCoopers Management Consultants,wherehe waspromoted to directorin 2000.In 2002,he wasappointedas thememberof theManagementBoardof Caisse d’Epargne du Pas-de-Calais in chargeof financeand risk. In 2005,he joinedIxis AssetManagementand becameChiefOperatingOfficerof Natixis Asset Management. In 2008,he joinedCaisseNationaledes Caissesd’Epargneto coordinatethe developmentof the Caissesd’Epargnefor large corporate and institutionalcustomeraccounts. In 2009,he servedas Headof BusinessDevelopment for the Caissesd’Epargneat BPCE.Since2011, Mr. Roubin has been Chairman of the Management Board of Caisse d’Epargne Picardie. Since May 2016, Laurent Roubin has been themember of theManagement Board of BPCE in charge of Retail Banking and Insurance. Offices heldat December 31,2017 Member of the Management Board of BPCE in charge of Retail Bankingand Insurance Chairman of the Board of Directors: BanquePalatine, BPCE International Director: Crédit Foncier Permanent Representative of BPCE, Non-VotingDirector: Erilia Member of the Supervisory Board of FIDOR Bank AG (since March 23,2017) Offices expiredat December 31, 2017 - Offices heldat December 31 in previous years 2016

2015 Chairman of the Management Board of Caisse d’Epargne Picardie Chairman: Triton,Picardie Foncière, NSAVADE, Picardie Mezzanine Chairman of the Supervisory Board: CE Capital,Caisse d’Epargne Développement Memberof theSupervisory Board: PalatineAsset Management, SIA Habitat, Seventure Partners, Alliance Entreprendre Director: Banque Privée 1818, Coface SA*, FNCE Permanent Representative of Caisse d’Epargne Picardie, Member of the Supervisory Board: IT-CE Permanent Representative of Caisse d’Epargne Picardie, Director: BPCE-IT

2014 Chairman of the Management Board of Caisse d’Epargne Picardie Chairman: Triton,Picardie Foncière (formerly CEPICINVESTISSEMENT), NSAVADE, CE Capital (formerly GCECapital) Chairman of the Supervisory Board: Alliance Entreprendre Member of the Supervisory Board: Palatine Asset Management, SIA Habitat, Seventure Partners Director: Banque Privée 1818, Coface SA*, FNCE Permanent Representative of Caisse d’Epargne Picardie, Member of the Supervisory Board: IT-CE

2013 Chairman of the Management Board of Caisse d’Epargne Picardie Chairman: Triton, CEPICINVESTISSEMENT, NSAVADE Chairman of the Supervisory Board: Alliance Entreprendre Member of the Supervisory Board: Palatine Asset Management, SIA Habitat, Seventure Partners Director: Banque Privée 1818, Coface SA*, FNCE, GCECapital Permanent Representative of Caisse d’Epargne Picardie, Member of the Supervisory Board: IT-CE

Member of the Management Board of BPCE in charge of CommercialBanking and Insurance Chairman of the Board of Directors: BanquePalatine (effective May 24, 2016), BPCE International (effective May 25, 2016) Director: Crédit Foncier (effective July 26, 2016) Permanent Representative of BPCE,Non-Voting Director: Erilia (effective June 3, 2016)

* 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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