NATIXIS - 2018 Registration document and annual financial report

CORPORATE GOVERNANCE Additional information on the directors’ positions

Catherine PARISET

Independent Director First appointed: co-opted by the Board of Directors on December 14, 2016 and ratified at the AGM of May 23, 2017 Term expires: 2019 AGM (a) Chairwoman – Audit Committee First appointed: Board Meeting of December 14, 2016 Member – Risk Committee First appointed: Board Meeting of December 14, 2016 Member – Strategic Committee First appointed: Board Meeting of December 14, 2016

Born August 22, 1953 Nationality: French Natixis shares held: 1,000 Address: 19 rue Ginoux 75015 Paris

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Attendance rate in 2018

Board of Directors: 100%

Audit Committee: 100%

Risk Committee: 100%

Strategic Committee: 100%

Catherine Pariset has a master's degree in Management Sciences from Université Paris-Dauphine and 35 years’ experience in auditing and advisory services. She was a partner at PricewaterhouseCoopers (PwC) from 1990 to 2015, as well as the partner responsible for the worldwide auditing of AXA, Sanofi, Crédit Agricole, Caisse des Dépôts, Compagnie des Alpes and Generali France. She also served as a member of the PwC Board for seven years and was partner in charge of the insurance and banking sectors. Key advisory skills : expertise in accountancy and financial auditing.

Other offices held in 2018 and 2019: Member of the Board of Directors of Banque PSA Finance (since a 22/02/2019)

Compliance with rules governing the number of offices held

Afep-Medef Code: compliant

French Monetary and Financial Code: compliant

Offices held in previous fiscal years

2014

2015

2016

2017

Member of the Supervisory Board of a Eurodisney SCA (1)(2) (since 17/02/2016) Member of the Supervisory Board of a Eurodisney Associés SCA (2) (since 17/02/2016) Member of the Audit Committee of a Eurodisney (2) (since 09/11/2016)

(until 13/09/2017)

(until 13/09/2017)

(until 13/09/2017)

(a) 2019 AGM convened to approve the financial statements for the year ending December 31, 2018. (1) Listed company (2) Company outside Groupe BPCE

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Natixis Registration Document 2018