NATIXIS_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Additional information on the directors’ positions

Bernard Oppetit Chairman of Centaurus Capital Limited

Independent Director First appointed: co-opted by the Board of Directors on November 12, 2009 and ratified at the AGM of May 27, 2010

Born August 5, 1956 Nationality: French Natixis shares held: 1,000 Address:

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Bernard OPPETIT

Term expires: 2019 AGM (a) Chairman – Risk Committee First appointed: Board Meeting of December 17, 2014 Member *– Audit Committee First appointed: Board Meeting of December 17, 2009 Member – Strategic Committee First appointed: Board Meeting of May 11, 2011

53 Davies Street London W1K5JH England

Attendance rate in 2017

Board of Directors: 100%

Audit Committee: 100%

Risk Committee: 100%

Strategic Committee: 100%

With a degree from the École Polytechnique, Bernard Oppetit forged his career with the Paribas group from 1979 to 2000, first in Paris, then New York and, finally, London. As Deputy Director of the Financial Management division (1980-1987), Bernard Oppetit joined Paribas North America first as a Risk Arbitrage Trader (1987-1990) and then as Global Head of Risk Arbitrage (1990-1995). In 1995, while still heading up Risk Arbitrage, he moved to London to become Global Head of Equity Derivatives (1995-2000). In 2000, Bernard Oppetit founded Centaurus Capital, a hedge fund investment management company. Having sold its global investment business, Centaurus Capital is a holding company of which Bernard Oppetit remains Chairman. Key advisory skills: renowned financial markets specialist, with entrepreneurial experience in Europe.

Other offices held in 2017: Within the Centaurus Capital group Chairman of Centaurus Capital Limited (since 2002) a

Member of the Board of: Centaurus Capital Holdings Limited, Centaurus a Global Holding Limited, Centaurus Management Company Limited, Centaurus Capital group Outside the Centaurus Capital group Trustee of the École Polytechnique Charitable Trust (until 11.01.2017) a Director and Member of the Cnova  (1) Audit Committee (since a 11.20.2014) Trustee of The Academy of St Martin-in-the-Fields (from June 2016 to a 11.01.2017)

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

Member of the Board of: a Centaurus Capital International Limited (2) Member of the Board of Tigers a Alliance Fund Management (2) (Vietnam) (from January 2010 to June 2013) Member of the Advisory Board of a Ondra Partners (2) (from 2009 to September 2013) Member of the Supervisory Board a of HLD (2) (s ince 2011)

} (until 03.30.2015)

} (until 02.12.2015)

a Member of the Board of Emolument Ltd (2) (from 09.25.2014 to 11.17.2014) (a) 2019 AGM called to approve the financial statements for the year ended December 31, 2018. * Chairman of the Audit Committee until February 9, 2017. (1) Listed company. (2) Company outside Groupe BPCE

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Natixis Registration Document 2017