NATIXIS - 2018 Registration document and annual financial report

2 CORPORATE GOVERNANCE Natixis Governance at March 1, 2019

Natixi

vernance at March 1 2019

2.1

2.1 Natixis Governance at March 1, 2019

STRUCTURE OFTHE BOARD OF DIRECTORS

LAURENT MIGNON

Chairman of the Board of Directors – Chairman of the BPCE Management Board

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

Chairwoman of the Audit Committee CATHERINE PARISET

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

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

ANNE LALOU Dean and Managing Director of Web School Factory Chairwomanof theStrategic Committe

HENRI PROGLIO

President of Henri Proglio Consulting S.A.S.

Chairman of the Appointments Committee

SYLVIE GARCELON

Chief Executive Officer of Casden Banque Populaire

BERNARD DUPOUY Chairmanof theBoardofDirectors ofBanquePopulaireAquitaine CentreAtlantique

Chairman of Centaurus Capital Limited BERNARD OPPETIT Chairman of the Risk Committe

NICOLAS DE TAVERNOST Chairman of the Management Board of Groupe M6 Chairman of the Compensation Committe

ALAIN CONDAMINAS

Chief Executive Officer of Banque Populaire Occitane

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

PHILIPPE SUEUR Memberof theSteeringand SupervisoryBoardofCaisse d’Epargne Ile-de-France

Gender parity of the Board of Directors

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

NICOLAS GETTI

Works Council representative

TANIA BELLEROSE

60 %

40 %

ANDRÉ-JEAN OLIVIER

Works Council representative

Corporate Secretary

ALINE BRAILLARD

PRICEWATERHOUSECOOPERS

Board Secretary

Auditor

NATHALIE BRICKER

DELOITTE & ASSOCIÉS

Chief Finance

Auditor

FRANÇOIS RIAHI

Chief Executive Officer of Natixis

Directors

Independent Director

Attendants to the Board

(1) The term “Chief Executive Officer” is not used as it is defined in Article L.225-66 of the French Commercial Code.

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Natixis Registration Document 2018