BPCE_REGISTRATION_DOCUMENT_2017

REPORT ON CORPORATE GOVERNANCE Role and operating rules of governing bodies

2.4.3

Attendance of Supervisory Board and specialized Committee

2

Meetings

Specialized committees

Supervisory Board

Total

Individual attendance rate

Members of the Supervisory Board

Meetings attended/number of meetings

Pierre Valentin,Chairman ofthe Boarduntil May 19,2017 MichelGrass, Chairmanof the Board sinceMay 19, 2017 Stève Gentili (1) , Vice-Chairmanof the Boarduntil May 19,2017 NicolasPlantrou, Vice-Chairmanof the Boarduntil May 19, 2017

10/10 10/10

3/3 5/5 NA 3/4

13/13 15/15

100% 100% 100%

5/5

5/5

10/10

13/14

92.86%

Caisse d’Epargne representatives CatherineAmin-Garde

10/10 10/10

8/8

18/18 25/25 15/18 17/18 17/18 12/15 18/18 17/18 25/25 22/22 21/23 16/18 16/23

100% 100%

Didier Patault AstridBoos

15/15

9/10

6/8 7/8 8/8 4/5 8/8 8/8

83.33% 94.44% 94.44%

Françoise Lemalle

10/10

Stéphanie Paix

9/10

BanquePopulairebank representatives ThierryCahn

8/10

80%

Alain Condaminas Pierre Desvergnes

10/10

100%

9/10

94.44%

Yves Gevin André Joffre

10/10 10/10

15/15 12/12

100% 100%

Independentmembers Marwan Lahoud

8/10 8/10 6/10

13/13

91.30% 88.88% 69.56%

Maryse Aulagnon

8/8

Marie-Christine Lombard Employee representatives VincentGontier Non-VotingDirectors Jean Arondel(FNCE) DominiqueMartinie(FNBP) Frédéric Hassaine

10/13

10/10 10/10

6/6 NA

16/16 10/10

100% 100%

NA NA NA NA NA NA NA

2/2 2/2 NA NA NA NA NA

2/2 2/2 NA NA NA NA NA

100% 100%

Pierre Carli

NA NA NA NA NA

Daniel Karyotis Alain Lacroix

DominiqueGarnier (2) (sinceMay 9,2017) Gonzaguede Villèle (2) (until May 4,2017)

AVERAGE

92.95% 93.90%

94.73%

At its meetingon July 11,2017,the SupervisoryBoardacceptedthe resignationof StèveGentilias a memberof BPCE’sSupervisoryBoard,effectiveJune 30,2017. (1) At its meetingon May 9,2017,the SupervisoryBoardacceptedthe resignationof Gonzaguede Villèleas a Non-VotingDirector,effectiveMay 4,2017,and appointedDominiqueGarnierto replace (2) him as Non-VotingDirectorfor the remainderof his termof office,or until the AnnualGeneralShareholders’Meetingconvenedto approvethe financialstatementsfor the year endingDecember 31, 2020.

2.4.4

Management Board

In accordance with Article 18 of BPCE’s Articles of Association, the Management Board has the broadest powers to act under all circumstancesin the company’s name, within the corporate purpose and subject to decisions requiring prior authorization by the SupervisoryBoard and the Annual General Shareholders’Meeting, in accordance withthe law or the Articles of Association.

In particular,the Management Board: performsduties as the company’scentral institutionas specifiedby ● law and, where applicable, after receiving prior authorizationfrom the Supervisory Board, as specified by the company’s Articles of Association; exercises all banking, financial, administrative and technical ● powers;

83

Registration document 2017