LALOU Anne

Chairman of the Strategic Committee

Members

BPCE - HALBERSTADT Catherine

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

CAHN Thierry

Chairman of the Board of Directors of Banque Populaire Alsace Lorraine Champagne

CONDAMINAS Alain

Chief Executive Officer of Banque Populaire Occitane

DUPOUY Bernard

Chairman of the Board of Directors of Banque Populaire Aquitaine Centre Atlantique

ETCHEGOÏNBERRY Nicole

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

GARCELON Sylvie

Chief Executive Officer of Casden Banque Populaire

LEMALLE Françoise

Chairwoman of Caisse d’Epargne Côte d’Azur’s Steering and Supervisory Board

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

PROGLIO Henri

President of Henri Proglio Consulting S.A.S.

de BEAUREPAIRE Daniel

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

de SAINT VICTOR Diane

Company Secretary, General Counsel and member of the Executive Committee of ABB Ltd Group

de TAVERNOST Nicolas

Chairman of the Management Board of Groupe M6