NATIXIS_REGISTRATION_DOCUMENT_2017

2

CORPORATE GOVERNANCE

2.4

POLICIES AND RULES

2.1

CORPORATE GOVERNANCE

ESTABLISHED FOR DETERMINING COMPENSATION AND BENEFITS OF ANY KIND FOR CORPORATE OFFICERS 84 Compensation and benefits of any kind for Compensation and benefits of any kind for the Chairman of the Board of Directors and the Chief Executive Officer Principles and criteria for determining, distributing and awarding fixed, variable and non-recurring items making up the total compensation and benefits of any kind attributable to the Chairman of the Board of Directors and the Chief Executive Officer 87 84 members of the Board of Directors 84

AT MARCH 1, 2018

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2.2

ADDITIONAL INFORMATION ON THE DIRECTORS’ POSITIONS MANAGEMENT AND OVERSIGHT OF CORPORATE GOVERNANCE 64 Special Committees: offshoots of the Board 38 63 Board of Directors

2.3

2.4.1

2.4.2

2.3.1 2.3.2

of Directors

73 80

2.4.3

Senior Management

2.3.3 2.3.4 2.3.5

General Shareholders’ Meetings 81 Integrity of directors and conflicts of interest 83

This chapter partially corresponds to the Board of Directors report on corporate governance as required by the newly enacted Article L.225-37of the French CommercialCode (refer to the cross-referencetable for the managementreport in Chapter 8 of this registrationdocument)and includes informationon the compositionof the Board and the conditionsunder which its work is prepared and organized,how its governanceis structured,and its policy for compensatingcorporateofficers.

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Natixis Registration Document 2017