NATIXIS_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Additional information on the directors’ positions

Sylvie Garcelon Chief Executive Officer of CASDEN Banque Populaire

Director* First appointed: co-opted by the Board of Directors on February 10, 2016 Term expires: 2020 AGM (b) Member – Audit Committee First appointed: Board Meeting of February 10, 2016 Member – Strategic Committee First appointed: Board Meeting of February 10, 2016

Born April 14, 1965 Nationality: French Natixis shares held: 1,000 Address:

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Sylvie GARCELON

91 cours des Roches - Noisiel 77424 Marne-La-Vallée Cedex 2

Attendance rate in 2017

Board of Directors: 88%

Audit Committee: 80%

Strategic Committee: 100%

A graduate of the Sup de Co Nice business school, Sylvie Garcelon joined the Banque Populaire group in 1987 in the Internal Audit Department. In 1994, she became Corporate Secretary at SBE before joining the Finance Department of BRED in 2000. In 2003, she joined Natexis where she held positions first in Third-Party Asset Management and then at the Information Systems and Logistics Department. In 2006, she was appointed Chief Executive Officer of M.A. Banque, and then Chairman of the Management Board in 2010. Sylvie Garcelon joined CASDEN Banque Populaire in April 2013 as Deputy CEO in charge of Finance, Risk and Subsidiaries. Sylvie Garcelon is CEO of CASDEN Banque Populaire since May 2015. Key advisory skills: expertise in financial management and corporate strategy.

Other offices held in 2017: Within Groupe BPCE

Chief Executive Officer of CASDEN Banque Populaire (since May 2015) a Chief Executive Officer of Bureau du Management Financier (absorbed a by CASDEN in 2017) (April 2013 to November 2017) Member of the Board of Fondation d’Entreprise Banque Populaire a (since 06.14.2016) Member of the Board of Banque Palatine, Member of the Audit a Committee and Risk Committee (since 10.05.2016) Treasurer of the Fédération Nationale des Banques Populaires (since a 04.04.2017) Outside Groupe BPCE Member of the Board of CNRS ( since 11.24.2017) 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

Chairman of the Management a Board of M.A. Banque (from 2010 to April 2013) Member of the Board of ABP Vie a S.A. (from 2006 to end-2013) * Member of the Risk Committee until February 9,2017. (b) 2020 AGM called to approve the financial statements for the year ended December 31, 2019.

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Natixis Registration Document 2017