GECINA - REFERENCE DOCUMENT 2017

BOARD OF DIRECTORS’ REPORT ON CORPORATE GOVERNANCE

Governance

BERNARD CARAYON, Observer

OFFICES HELD AT DECEMBER 31, 2017 Chairman of the Board of Directors: ■ Amundi Mutual Fund Brokerage Securities ■ (Thailand) Company Ltd. (formerly Amundi Thailand Ltd.) Amundi Pension Fund Vice-Chairman of ABC-CA Fund ■ Management Co Director of: ■ CPR Asset Management ■ Amundi Hong Kong Ltd. ■ LCH Clearnet SA ■ Amundi Japan Ltd. (formerly SGAM Japan ■ Co Ltd.) Chairman of Dadou SAS ■

OFFICES AND FUNCTIONS EXERCISED DURING THE PAST FIVE YEARS AND TERMINATED Director of: ■ BFT Investment Managers ■ LCL Obligations Euros ■ CACEIS Amundi Finance ■ Director and Deputy CEO of Amundi Asset ■ Management Executive Director and Head of the Steering ■ and Control Division at Amundi (1)

AGE: 68 years old NATIONALITY: French FIRST APPOINTMENT: Board meating of 09/07/2017 OFFICE EXPIRY DATE: GM 2020 DOMICILIED: 101, avenue Mozart 75016 Paris NUMBER OF SHARES HELD: 40

ATTENDANCE RATE AT BOARD MEETINGS: 100%

BRIEF RESUME Bernard Carayon has a PhD in Economics from Paris-Sorbonne University and works for Amundi as an Advisor to its Executive Management team in matters relating to SRI, voting policy, Advisory Boards, China and the ASEAN region. Until February 2017, he was Deputy CEO of Amundi AM and Head of Steering and Control for Amundi (Finance, Risk, Compliance, Legal, Audit). Since March 2008, Bernard Carayon has served as Director and member of the Executive Management Committee, and Head of Risk Management, Compliance and Regulatory Relations for the Crédit Agricole Asset Management group (CAAM group). From 1999 to 2008, he was Head of Risk Management and Control at Crédit Agricole Indosuez and later at Calyon. Before joining Calyon, Mr. Carayon was Head of Central Risk Control at the CNCA (Caisse Nationale du Crédit Agricole) from 1991 to 1999. Between 1984 and 1989, he worked as an Inspector and Project Manager for the General Inspection & Audit Service. As an Economics graduate, Bernard Carayon began his career in 1978 at the CNCA in the Commitments Department, where he spent six years.

05

Listed company. (1)

145

GECINA - REFERENCE DOCUMENT 2017