NATIXIS - 2018 Registration document and annual financial report

2 CORPORATE GOVERNANCE

Additional information on the directors’ positions

Offices held in previous fiscal years

2014

2015

2016

2017

Member of the Supervisory Board a of Ecureuil Crédit (from 20/02/2008 to 2014) Liquidator of Université du Groupe a Caisse d’Epargne (from 06/04/2010 to 2014) Member of the Board of CE a Holding Promotion (since 26/06/2011) Non-voting member of the BPCE a Supervisory Board (since 19/05/2011) , then Member of the Supervisory Board and the Audit and Risk Committee of BPCE (since 06/05/2013) Chairman of the Supervisory a Board of Immobilière Nord France Europe (since 29/11/2000) Chairman of Lyderic Invest (1) (2) a (since 03/11/2011) Permanent Representative of CE a Holding Promotion, Member of the Member of the Board of Habitat en a Région (since 2013) Permanent Representative of a CENFE, Chairman of Savoirs pour Réussir en Nord Pas de Calais (since 29/06/2011) Permanent Representative of a CENFE, Member of the Supervisory Board of Finovam (2) (since 24/12/2014) Board of Habitat en Région Services and Valoénergie

(until 01/09/2015)

(until 22/05/2015)

(until 30/12/2015)

(until 09/03/2015)

(until 01/09/2015)

(until 14/12/2016)

(until 08/03/2016)

(until 19/09/2016)

Permanent Representative of a CENFE, Chairman of Immobilière Nord France Europe (since 12/02/2015) Permanent Representative of a Immobilière Nord France Europe, Chairman of SAS Euroissy Parc (since 24/04/2015) Permanent Representative of a CENFE, Chairman of: Finorpa Conseil (2) , Finorpa Financement (2) (Regional Board transition since 14/12/2015) Member of the Board and a Treasurer of Fondation Caisses d’Epargne pour la Solidarité (since 16/12/2015)

(until 19/09/2016)

(until 19/09/2016)

(until 30/06/2016)

(until 18/10/2016) (a) 2019 AGM convened to approve the financial statements for the year ending December 31, 2018. (b) One Strategic Committee meeting per year / scheduling constraint (1) Listed company (2) Company outside Groupe BPCE

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Natixis Registration Document 2018