NATIXIS_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Corporate governance at March 1, 2018

THE BOARD OF DIRECTORS AND IT SPECIAL COMMITTEES

Board of Directors

Audit Committee

Risk Committee

Appointments Committee

Compensation Committee

2

Number of Members

15

5 5

5 7

6 1

5 4

Number of meetings in 2017

8

Attendance rate François Pérol Catherine Pariset Sylvie Garcelon Françoise Lemalle Bernard Oppetit

95%

92%

89%

100%

96%

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Catherine Halberstadt / BPCE

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Stéphanie Paix Alain Denizot 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

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● Chairman of the Board / Committee All directors are members of the Strategic Committee.

SENIOR MANAGEMENT COMMITTEE AND EXECUTIVE COMMITTEE

MEMBERS OF THE EXECUTIVE COMMITTEE

Catherine Fournier – SFS – Natixis Payment Solutions Luc François – CIB – Global Markets Alain Gallois – CIB – Asia/Pacific David Giunta – Asset and Wealth Management – Natixis Investment Managers – U.S. and Canada Hervé Housse – General Inspection Philippe Jeanne – Finance and Strategy – Financial Management Mohamed Kallala – CIB – Investment Banking Christophe Lanne – Asset and Wealth Management – Transformation officer Christophe Le Pape – Insurance – Natixis Assurances (Life insurance) Christian Le Hir – Corporate Secretariat – Legal Daniel Louis – Finance and Strategy – Strategy Stéphane Morin – Corporate Secretariat – Compliance Dominique Sabassier – Asset and Wealth Management – Natixis Private Equity Anne Sallé-Mongauze – SFS – Compagnie Européenne de Garanties et Cautions Jérôme Terpereau – SFS – Natixis Financement Cécile Tricon-Bossard – Human Resources

Stéphane About – Operations and IS – Operations Carine André – Operations and IS – Operations

Patrick Artus – Chief economist Luc Barnaud – Chief Digital Officer

MEMBERS OF THE SENIOR MANAGEMENT COMMITTEE Laurent Mignon – Chief Executive Officer

Beverly Bearden – Asset and Wealth Management – Natixis Investment Managers and Human Resources Franck Bernay – Operations and IS – Information System Oliver Bilal – Asset and Wealth Management – Natixis Investment Managers – International Sales and Marketing Nathalie Bricker – Finance and Strategy – Accounting and Ratios Nathalie Broutèle – Insurance – Non-life insurance Marc Cattelin – SFS – EuroTitres Fouad Chéhady – Transformation and Business Efficiency Elisabeth De Gaulle – Corporate Communications Georges-Eric De La Brunière – Asset and Wealth Management – Natixis Wealth Management Guillaume de Saint-Seine – CIB – Coverage Anne-Cécile Delas – CIB – Global Transaction Banking Matthieu Duncan – Asset and Wealth Management – Natixis Asset Management Christophe Eglizeau – SFS – Natixis Interépargne

Gils Berrous – Specialized Financial Services (SFS) Norbert Cron – Operations and IS Pierre Debray – Risks Anne Lebel – Human Resources Jean-François Lequoy – Insurance

Nicolas Namias – Finance and Strategy André-Jean Olivier – Corporate Secretariat Jean Raby – Asset and Wealth Management Pierre-Antoine Vacheron – SFS – Payments division Marc Vincent – Corporate & Investment Banking (CIB)

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

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Natixis Registration Document 2017