NATIXIS - 2018 Registration document and annual financial report

CORPORATE GOVERNANCE Natixis Governance at March 1, 2019

THE BOARD OF DIRECTORS AND ITS SPECIAL COMMITTEES

Board of Directors

Audit Committee

Risk Committee

Appointments Committee

Compensation Committee

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Number of Members

15 11

5 5

5 7

6 3

5 4

Number of meetings in 2018

Attendance rate Laurent Mignon Catherine Pariset Sylvie Garcelon Françoise Lemalle Bernard Oppetit

94%

88%

87%

88%

95%

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Catherine Halberstadt / BPCE

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Nicole Etchegoïnberry Christophe Pinault

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Henri Proglio Thierry Cahn Philippe Sueur

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Nicolas deTavernost

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Anne Lalou

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Alain Condaminas

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Bernard Dupouy ● ● Chairman/Chairwoman of the Board/Committee All directors are members of the Strategic Committee, which is chaired by Anne Lalou.

SENIOR MANAGEMENT COMMITTEE AND EXECUTIVE COMMITTEE

MEMBERS OF THE EXECUTIVE COMMITTEE

Alain Gallois – Asia/Pacific (CIB) Benoît Gausseron – Commmunications David Giunta – U.S. and Canada/Natixis Investment Managers (Asset and Wealth Management) Stéphane Honig – Strategy Hervé Housse – Internal Audit Philippe Jeanne – Financial Management (Finance) Mohamed Kallala – Investment Banking (CIB) Christophe Lanne – Transformation (Asset and Wealth Management) Christophe Le Pape – Personal insurance (Insurance) Christian Le Hir – Legal (Corporate Secretariat) Cyril Marie – Finance/Natixis Investment Managers (Asset and Wealth Management) Didier Miquel – Natixis Financement (SFS) Stéphane Morin – Compliance (Corporate Secretariat) Isabelle Reux-Brown – Distribution & Portfolio Management (CIB) Dominique Sabassier – Natixis Private Equity (Asset and Wealth Management) Anne Sallé-Mongauze – Compagnie Européenne de Garanties et Cautions (SFS) Cécile Tricon-Bossard – Human Resources

Stéphane About – EMEA (excl. France) (CIB) Carine André – Operations (Operations and IS) Patrick Artus – Chief economist Luc Barnaud – Digital and Technology Office Beverly Bearden – Human Resources/ Natixis Investment Managers (Asset and Wealth Management) Oliver Bilal – International Sales and Marketing/ Natixis Investment Managers (Asset and Wealth Management) Nathalie Broutèle – Non-life insurance (Insurance) Marc Cattelin – EuroTitres (SFS) Anne-Christine Champion – Real Assets (CIB) Jean Cheval – Senior Advisor Fouad Chéhady – Transformation and Operational Excellence Georges-Eric De La Brunière – Natixis Wealth Management (Asset and Wealth Management) Guillaume de Saint-Seine – Coverage (CIB) Anne-Cécile Delas – Trade & Treasury Solutions (CIB) Olivier Delay – Americas (CIB) Matthieu Duncan – Ostrum Asset Management (Asset and Wealth Management) Christophe Eglizeau – Natixis Interépargne (Asset and Wealth Management) Dominique Fraisse – Energy & Natural Resources (CIB) Luc François – Global Markets (CIB)

MEMBERS OF THE SENIOR MANAGEMENT COMMITTEE François Riahi – Chief Executive Officer Gils Berrous – Specialized Financial Services (SFS) Nathalie Bricker – Finance Pierre Debray – Risks Anne Lebel – Human Resources Jean-François Lequoy – Insurance André-Jean Olivier – Corporate Secretariat Jean Raby – Asset and Wealth Management Véronique Sani – Operations and IS Pierre-Antoine Vacheron – Payments division (SFS) Marc Vincent – Corporate & Investment Banking (CIB)

Didier Trupin – Natixis Lease (SFS) Claude Valade – Natixis Factor (SFS)

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Natixis Registration Document 2018