NATIXIS_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Additional information on the directors’ positions

Offices held in previous fiscal years

2013

2014

2015

2016

Member of the Board a of Cie Européenne de Garanties et Cautions (from 10.27.2011 to 06.14.2013) Chairman of the Audit Committee a of Bpifrance Financement  (2) (since 2013) Member of the Board of Natixis (1) a (since 05.25.2012) Member of the Supervisory Board a (since 04.04.2012) and Risk Committee of BPCE (since 2013) Chief Executive Officer a of Banque Populaire du Massif Central (BPMC) (since 09.01.2010) Permanent Representative of a BPCE, Chairman of SAS Sociétariat BPMC (since 2011) Permanent Representative of a BPMC, Member of the Board of: I-BP, Association des Banques Populaires pour la Création d’Entreprise (since 09.01.2010)

2

} (until 09.24.2015)

} (until 11.16.2015)

} (until 11.16.2015)

} (until 03.25.2016)

} (until 03.25.2016)

} (until 03.25.2016)

Permanent Representative a of BPMC, Member of the Committee of Banques d’Auvergne  (2) (since 2010)

} (until 03.25.2016)

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

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Natixis Registration Document 2017