NATIXIS_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Additional information on the directors’ positions

Offices held in previous fiscal years

2013

2014

2015

2016

Member of Supervisory Board of a Ecureuil Crédit (since 02.20.2008) Liquidator of Université du Groupe a Caisse d’Epargne (since 04.06.2010) Director of CE Holding Promotion a (since 06.26.2011) Non-voting member of the BPCE a Supervisory Board (since 05.19.2011) , then Member of the Supervisory Board and the Audit and Risks Committee of BPCE (since 05.06.2013) Chairman of the Supervisory a Board of Immobilière Nord France Europe (since 11.29.2000) Chairman of Lyderic Invest  (1) (2) a (since 11.03.2011) Permanent Representative of a CENFE, Chairman of CENFE Communication (from 03.31.2011 to 02.25.2013) Permanent Representative of CE a Holding Promotion, Member of the Member of the Board of Habitat en a Région (since 2013) Permanent Representative of a CENFE, Chairman of Savoirs pour Réussir en Nord Pas de Calais (since 06.29.2011) Board of Habitat en Région Services and Valoénergie

} (until 2014)

2

} (until 2014)

} (until 09.01.2015)

} (until 05.22.2015)

} (until 12.30.2015)

} (until 03.09.2015)

} (until 09.01.2015)

} (until 12.14.2016)

} (until 03.08.2016)

a Permanent Representative of CENFE, Member of the Board of Finovam (since 12.24.2014)

} (until 09.19.2016)

a Permanent Representative of CENFE, Chairman of Immobilière Nord France Europe (since 02.12.2015) a Permanent Representative of Immobilière Nord France Europe, Chairman of SAS Euroissy Parc (since 04.24.2015) of CENFE, Chairman of: Finorpa Conseil, Finorpa Financement (Regional Board transition since 12.14.2015) a Member of the Board and Treasurer of Fondation Caisses d’Epargne pour la Solidarité (since 12.16.2015) a Permanent Representative

} (until 09.19.2016)

} (until 09.19.2016)

} (until 06.30.2016)

} (until 10.18.2016)

* Member of the Appointments Committee until February 9, 2017. (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