SFIL Annual financial report 2018

2 I Report on corporate governance 52 SFIL Annual Financial Report 2018 Delphine de Chaisemartin (until March 29, 2018) Principal function: Director of Institutional Relations and Internal Communication at La Banque Postale Born on July 14, 1970 – French Dates of beginning and end of mandate: May 31, 2017 – March 29, 2018 Date of initial mandate: January 31, 2013 Biographical data •  Graduate of École de Management de Lyon •  Degree in Accounting and Finance • MBA, Financial Markets, Toronto, Canada •  1993-1997: Risk and results control for the fixed income activities of Compagnie parisienne de réescompte (CPR) •  1997-2002: “Financial Services” audit manager at PricewaterhouseCoopers (PwC) •  2002-2006: Deputy, then Director, Financial Control, Société Générale Investment Banking (SGCIB) •  2006-2012: Managing Director – COO, Fixed Income, Americas, then COO “Special Situations Group,” Société Générale New York (SGNY), United States •  2012-2018: Strategic Holdings and Subsidiaries in Financial Services (banks, insurance companies and other financial institutions) Manager, Group Steering Department, Caisse des Dépôts •  Since 2018: Director of Institutional Relations and Internal Communication at La Banque Postale Business address: La Banque Postale 115, rue de Sèvres 75275 Paris Cedex 06 Mandates and functions •  La Banque Postale, director of Institutional Relations and Internal Communication •  SFIL, member of the Board of Directors, member of the Governance and Appointments Committee, member of the Compensation Committee, member of the Financial Statements Committee and member of the Risks and Internal Control Committee (until March 29, 2018) •  Bpifrance Financement, member of the Board of Directors, member of the Appointments and Compensation Committee, member of the Financing and Guarantees Committee, member of the Audit Committee, member of the Risks Committee and member of the Innovation Committee (until September 2018) •  La Banque Postale Collectivités Locales, member of the Board of Directors (until May 2018) • Qualium Investissement, member of the Board of Directors and member of the Investment Advisory Committee (until June 2018) •  CDC Entreprises Elan PME, member of the Board of Directors (until May 2018) • CNP Assurances, member of the Board of Directors (until May 2018) •  LBP Asset Management, member of the Board of Directors (since June 2018) •  LBP Crédit Entreprises, member of the Board of Directors and Chair of the Audit Committee (since October 2018) •  Tocqueville Finance, member of the Board of Directors (since October 2018) and Chair of the Audit Committee •  Tocqueville Finance Holding, member of the Board of Directors (since October 2018) •  Commission Nationale des Sanctions prévue à l’article L.561-38 du Code monétaire et financier, alternate member (since July 2018) • Observatoire de l’Épargne Réglementaire, member (since April 2018) Attendance at Board of Directors’ meetings* 0% Attendance at Governance and Appointments Committee meetings* 0% Attendance at Compensation Committee meetings* 0% Attendance at Financial Statements Committee meetings* 0% Attendance at Risks and Internal Control Committee meetings* 50% * Resignation during the first quarter 2018 Gabriel Cumenge (since March 29, 2018) Principal function: Deputy Director of International Corporate Financing at the Directorate General of the Treasury Born on July 19, 1980 – French Dates of beginning and end of mandate: March 29, 2018 – 2020 Date of initial mandate: March 29, 2018 Biographical data •  Economics degree •  Roman history master’s degree •  Public sector master’s level history teacher •  École Normale Supérieure (history and economics) •  Government administration diploma from Institut d’Etudes Politiques de Paris •  Alumnus of École Nationale d’Administration •  2008-2012: Ministry for the Economy and Finance –– Deputy Head, European Coordination and Strategy Office (2008-2010) –– Deputy Head, Banking Affairs Office (2010-2012) •  2012-2014: International Monetary Fund (IMF) –– Advisor to the French Executive Director at the IMF and the World Bank (2012-2013) –– Alternate Executive Director for France (2013-2014) •  2014-2016: Office of the Minister for Finance and Public Accounts, advisor on European and international financial affairs •  2016-2017: Office of the Minister for the Economy and Finance, Deputy Director •  Since 2017: Directorate General of the Treasury, Deputy Director, International Corporate Financing Business address: Agence des Participations de l’État 139, rue de Bercy 75572 Paris Cedex 12 Mandates and functions •  Directorate General of the Treasury, Deputy Director of International Corporate Financing •  SFIL, member of the Board of Directors •  Caisse d’Amortissement de la Dette Sociale, representative of the Minister for the Economy and Finance on the Board of Directors • Ministry for the Economy and Finance, representative of the Minister for the Economy and Finance on the body referred to in Article L.432-2 of the French Insurance Code Attendance at Board of Directors’ meetings* 100% * Appointment during the first quarter 2018