MIGNON Laurent

Chairman of the Board of Directors
Chairman of the Groupe BPCE Management Board

Members

BPCE - HALBERSTADT Catherine

Chief Executive Officer, member of the Management Board in charge of Human Resources of BPCE SA

NON-VOTING DIRECTOR
PROGLIO Henri

President of Henri Proglio Consulting S.A.S.

CONDAMINAS Alain

Chief Executive Officer of Banque Populaire Occitane

DUBAND Dominique

Chairman of Caisse d’Epargne Grand Est Europe's Steering and Supervisory Board

ETCHEGOÏNBERRY Nicole

Chairwoman of the Management Board of Caisse d’Epargne Loire-Centre

GARCELON Sylvie

Chief Executive Officer of Casden Banque Populaire

HOURDAIN Philippe

Chairman of the Board of Directors of Banque Populaire du Nord

LALOU Anne

Dean and Managing Director of Web School Factory

LEBLANC Catherine

Chairwoman of the Board of Directors of Banque Populaire Grand Ouest

OPPETIT Bernard

Chairman of Centaurus Capital

PARISET Catherine

Independent Director

PINAULT Christophe

Chairman of the Management Board of Caisse d’Epargne Bretagne Pays de Loire

de BEAUREPAIRE Daniel

Chairman of the Steering & Supervisory Board at Caisse d'Epargne Île-deFrance

de SAINT VICTOR Diane

Independent Director

de TAVERNOST Nicolas

Chairman of the Management Board of Groupe M6