NATIXIS_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Additional information on the directors’ positions

Offices held in previous fiscal years

2013

2014

2015

2016

Permanent Representative a of CE Holding Promotion, Member of the Board of Nexity  (1) (2) (since 07.25.2012) Permanent Representative of BPCE, a Member of the Supervisory Board of FLCP  (2) (from 2012 to 09.30.2013) Chairman of the Board of Directors a of Meilleurtaux  (2) (from 10.18.2012 to 04.16.2013) Chairman of OTEROM a HOLDING SAS (from 07.10.2012 to 12.04.2013) Permanent Representative a of GCE Participations, Member of the Board of Demain S.A.  (2) (from 07.10.2012 to 04.09.2013) Permanent Representative of BOCE, a Chairman of the company (SAS) and Board of BPCE DOMAINES (from 07.10.2012 to end-2013) Permanent Representative of BPCE, a Permanent Representative of BPCE, a Chairman of SAS Issoria International Trading (from 2012 to 07.31.2013) then Chairman of SAS Issoria International Trading Member of the Board of Natixis a Coficiné (since 10.26.2012) Member of the Board of BPCE IOM a (since 09.19.2012) Permanent Representative of BPCE, a Member of the Board of Banque Palatine (since 08.30.2012) Member of the Board of Maison a France Confort  (1) (2) (since 05.15.2013) Chairman of SAS Issoria (from 2012 to 07.31.2013) then Chairman of SAS Issoria

} (until 09.14.2015)

2

a and Chairman of the Board of Directors of SAS ISSORIA (from 06.30.2014 to 10.03.2014)

} (until 06.10.2015)

} (until 05.11.2016)

} (until 05.25.2016)

} (until 05.24.2016)

} (until 05.11.2016)

(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