NATIXIS - 2018 Registration document and annual financial report

2 CORPORATE GOVERNANCE

Additional information on the directors’ positions

COMPOSITION OF THE BOARD OF DIRECTORS AT MARCH 1, 2019 R

Attendance rate at Board Meetings and Committees in 2018 Nationality

First appointed

Date term of office expires Experience and expertise

Age

Directors from BPCE Laurent Mignon (President)

55 100%

French 01/06/2018 2019 AGM Expertise in strategic matters concerning banking and financial institutions, as well as the French and international economic and financial environment French 01/01/2018 2019 AGM Expertise in Human Resources issues; extensive knowledge of retail banking and business financing

60 BoD: 91% RC: 86% AC: 60% SC: 100%

BPCE Represented by Catherine Halberstadt

Independent Directors Anne Lalou

French 18/02/2015 2022 AGM Entrepreneurial experience, M&A, finance, IT and corporate strategy

55 BoD: 100%

Comp. Com.: 75% App. Com.: 67% SC (Chairwoman): 100% AC (Chairwoman): 100% RC: 100% SC: 100%

Catherine Pariset

65 BoD: 100%

French 14/12/2016 2019 AGM Expertise in accounting and financial auditing

Bernard Oppetit

62 BoD: 100% AC: 100%

French 12/11/2009 2022 AGM Entrepreneurial experience in Europe, financial markets

RC (Chairman): 100% SC: 100%

Henri Proglio

69 BoD: 91%

French 30/04/2009 2019 AGM Managing large businesses, proficiency in strategic issues

App. Com. (Chairman): 100% Comp. Com.: 100% SC: 100% Comp. Com. (Chairman): 100% App. Com: 100% SC: 100%

Nicolas de Tavernost

68 BoD: 100%

French 31/07/2013 2021 AGM Proficiency in strategic, management and business development issues

Directors from the Banque Populaire Sylvie Garcelon 53 BoD: 91%

French 10/02/2016 2020 AGM Expertise in financial management and corporate strategy

AC: 100% SC: 100%

Thierry Cahn

62 BoD: 91%

French 28/01/2013 2022 AGM Proficiency in legal issues,

particularly business law; extensive knowledge of banking businesses

App. Com: 100% SC: 100%

Alain Condaminas 61 BoD: 91%

French 29/05/2012 2020 AGM Proficiency in human resources issues and business transformation, extensive knowledge of banking businesses

Comp. Com: 100% SC: 100%

Bernard Dupouy 63 BoD: 100% SC: 100%

French 01/08/2017 2019 AGM Expertise in business

administration, with in-depth knowledge of retail banking, the regional economy and French overseas territories

Directors from the Caisses d’Epargne Nicole Etchegoïnberry 62 N/A

French 20/12/2018 2020 AGM In-depth knowledge of retail

banking, IT concerns and securities.

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Natixis Registration Document 2018