NATIXIS_REGISTRATION_DOCUMENT_2017

2 CORPORATE GOVERNANCE

Additional information on the directors’ positions

Additional information 2.2

on the directors’ positions

Laurent Mignon Chief Executive Officer of Natixis

First appointed: Board Meeting of April 30, 2009 Effective: May 14, 2009 Renewal date: Board Meeting of February 18, 2015 Term expires: 2019 AGM  (a)

Born December 28,1963 Nationality: French Natixis shares held: 1,090 Address: 30 avenue Pierre Mendès France 75201 Paris Cedex 13

A graduate of HEC and the Stanford Executive Program, Laurent Mignon worked for more than 10 years in various roles at Banque Indosuez, from the trading floor to corporate banking. In 1996, he joined Schroeders in London, then AGF in 1997 as Chief Financial Officer. He was appointed to the Executive Committee in 1998, then became Deputy CEO in charge of Banque AGF, AGF Asset Management and AGF Immobilier in 2002. He became CEO in charge of the Life and Financial Services and Credit Insurance divisions in 2003 and Chairman of the Executive Committee in 2006. From September 2007 to May 2009, he was associate manager at Oddo et Cie alongside Philippe Oddo. Laurent Mignon has been Chief Executive Officer of Natixis since 2009 and a member of BPCE’s Management Board since August 6, 2013. His term of office was renewed on November 16, 2015.

Other offices held in 2017: Within Groupe BPCE Member of the BPCE Management Board (since 08.06.2013) a Chairman of the Board of Directors of Natixis Investment Managers a (formerly Natixis Global Asset Management) (since 09.01.2010) , Coface S.A. (1) (since 11.22.2012) , Natixis Assurances (since 03.23.2017) Member of the Board of Peter J. Solomon Company LLC (since a 06.08.2016) Outside Groupe BPCE Member of the Board of: Arkema 1 (since 10.27.2009) , AROP (Association a pour le Rayonnement de l’Opéra National de Paris) (since 12.10.2015)

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

2013

2014

2015

2016

Member of the Board a of Sequana  (1) (2)

(from 10.27.2009 to 06.27.2013) Non-voting member of BPCE a (Permanent Representative of Natixis) (from 08.01.2009 to 07.11.2013) Member of the Board of Lazard a Ltd  (1) (2) (since 07.28.2009)

} (until 04.19.2016)

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

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Natixis Registration Document 2017