NATIXIS_REGISTRATION_DOCUMENT_2017

2 CORPORATE GOVERNANCE

Additional information on the directors’ positions

BPCE – Permanent Representative Marguerite Bérard-Andrieu (until January 1, 2018) Member of the BPCE Management Board - Chief Executive Officer in charge of Group Finance, Strategy, Legal Affairs and Secretary's Office of the Governing Bodies

Director First appointed: co-opted by the Board of Directors on August 25, 2009 and ratified at the AGM of May 27, 2010

BPCE : Natixis shares held: 2,227,221,174 Address: 50 avenue Pierre Mendès France 75201 Paris Cedex 13 Marguerite Bérard-Andrieu : Born December 31, 1977 Nationality: French Natixis shares held: 0 Address: 50 avenue Pierre Mendès France 75201 Paris Cedex 13

Marguerite BÉRARD- ANDRIEU

Term expires: 2019 AGM (a) Member – Audit Committee First appointed: Board Meeting of May 9, 2016 Member – Risk Committee First appointed: Board Meeting of May 9, 2016 Member – Strategic Committee First appointed: Board Meeting of May 9, 2016

Attendance rate in 2017

Board of Directors: 88%

Audit Committee: 80%

Risk Committee: 86%

Strategic Committee: 100%

A graduate of the Paris Institute of Political Studies (Science Po) and Princeton University, and a former student of the prestigious ENA school for civil servants, Marguerite Bérard-Andrieu began her career in 2004 in the Inspection Générale des Finances (French General Inspectorate of Finance). From 2007 to 2010, she served as a technical advisor, and then as advisor to the President of the French Republic for matters related to employment and social protection. She then ran the Office of the Minister of Labor, Employment and Health from November 2010 to May 2012. From July 2012 to May 2016, she served on the Executive Management Committee in charge of Strategy, Legal Affairs, the Corporate Secretary's Office and Compliance. From May 2016 to January 1, 2018, Marguerite Bérard-Andrieu has been the member of the BPCE Management Board and Chief Executive Officer in charge of Group Finance, Strategy, Legal Affairs and Secretary's Office of the Governing Bodies. Key advisory skills: expertise in banking and M&A strategy, corporate governance, legal affairs, and economic and social policy.

Other offices held in 2017: Within Groupe BPCE

Member of the BPCE Management Board – Chief Executive Officer in a charge of Group Finance, Strategy Legal Affairs Departments, and Secretary's Office of the Governing Bodies (from 05.02.2016 to 01.01.2018) Permanent representative of BPCE, Member of the Board of Crédit a Foncier (from 05.01.2016 to 01.01.2018) , Coface S.A.  (1) (from 11.21.2012 to 02.08.2017) Chairman of the Board of Directors of S-Money (from 07.10.2012 to a 02.09.2017) Deputy CEO and Permanent Representative of BPCE, Member of the a Board of CE Holding Participations (formerly CE Holding Promotion) (from 05.03.2016 to 01.01.2018) Outside Groupe BPCE

Member of the Board of SCOR SE  (1) (since 04.30.2015) a Member of the Board of Havas S.A. (1) (since 05.10.2016) a

Compliance with rules governing the number of offices held

Afep-Medef code: compliant

French Monetary and Financial Code: compliant

(a) 2019 AGMcalled to approvethe financialstatementsfor the year endedDecember31, 2018. (1) Listedcompany. (2) CompanyoutsideGroupeBPCE .

40

Natixis Registration Document 2017