NATIXIS_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Additional information on the directors’ positions

Alain Condaminas Chief Executive Officer of Banque Populaire Occitane

Director* First appointed: OGM of May 29, 2012 Term expires: 2020 AGM (b) Member – Compensation Committee First appointed: Board Meeting of May 29, 2012 Member – Strategic Committee First appointed: Board Meeting of May 29, 2012

Born April 6,1957 Nationality: French Natixis shares held: 1,000 Address: 33-43 avenue Georges Pompidou 31135 Balma Cedex

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Alain CONDAMINAS

Attendance rate in 2017

Board of Directors: 100%

Compensation Committee: 100%

Strategic Committee: 100%

Alain Condaminas has a degree in Economic Sciences and a DESS in Banking and Financial Techniques. He joined the Banque Populaire group in 1984. In 1992, he began working at Banque Populaire Toulouse- Pyrénées as Head of Production, supervising the Human Resources Department, and subsequently as Head of Operations. In 2001, he became Chief Executive Officer of Banque Populaire Quercy-Agenais. He oversaw the merger with Banque Populaire du Tarn et de l’Aveyron in 2003, followed by another with Banque Populaire Toulouse-Pyrénées to form what is now Banque Populaire Occitane. Alain Condaminas has been Chief Executive Officer of Banque Populaire Occitane since 2006. Key advisory skills: expertise in Human Resources issues and business transformation, extensive knowledge of banking businesses.

Other offices held in 2017: Within Groupe BPCE Chief Executive Officer of Banque Populaire Occitane (since October a 2006) Member of the Supervisory Board and Risk Committee of BPCE (since a 12.16.2015) Chairman of Fondation d’Entreprise BP Occitane (since 06.20.2011) a Member of the Board of: Natixis Asset Management (since 03.15.2007) , a Caisse Autonome des Retraites des Banques Populaires (CAR-BP) (since 06.03.2016) , Institution de Prévoyance des Banques Populaires (IPBP) (since 06.03.2016) Permanent Representative of BP Occitane, Member of the Board of a i-BP (since 2001) Permanent Representative of BP Occitane, Member of the Investment a Committee of Multicroissance (since 11.01.2016) Permanent Representative of BP Occitane, manager of SNC Immocarso a (since 2007) Outside Groupe BPCE Permanent Representative of BP Occitane, Member of the Board of a IRDI (since 2006) Permanent Representative of BP Occitane, Member of the Supervisory a Board of: SOTEL (since 2001) , IRDI Gestion (since 06.19.2015) Manager of SCI de l’Hers (since 11.07.2011) a

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

Permanent Representative of BP a Occitane, Vice-Chairman of the Board of Directors of CELAD S.A.  (2) (since 2008) Member of the BPCE Supervisory a Board (since 06.27.2012)

} (until 06.01.2014)

} (until 05.19.2015)

* Member of the Appointments Committee until February 9, 2017. (b) 2020 AGM called to approve the financial statements for the year ended December 31, 2019. (2) Company outside Groupe BPCE.

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Natixis Registration Document 2017