NATIXIS_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Additional information on the directors’ positions

Catherine Pariset

Independent Director First appointed: co-opted by the Board of Directors on December 14, 2016 Term expires: 2019 AGM (a) Chairman* – Audit Committee First appointed: Board Meeting of December 14, 2016 Member – Risk Committee First appointed: Board Meeting of December 14, 2016 Member – Strategic Committee First appointed: Board Meeting of December 14, 2016

Born August 22, 1953 Nationality: French Natixis shares held: 1,000 Address: 19 rue Ginoux 75015 Paris

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Attendance rate in 2017

Board of Directors: 100%

Audit Committee: 100%

Risk Committee: 86%

Strategic Committee: 100%

Holding a degree in Management Sciences from the Université IX Paris Dauphine, Catherine Pariset has 35 years’ experience in auditing and advisory, and was a partner at PricewaterhouseCoopers (PwC) from 1990 to 2015, and was the partner responsible for the worldwide auditing of AXA, Sanofi, Crédit Agricole, Caisse des Dépôts, Compagnie des Alpes and Generali France. She was also a member of the Board of PwC for seven years and was partner in charge of the insurance and banking sectors. Key advisory skills: expertise in accountancy as was as in financial auditing and tax.

Other offices held in 2017: Outside Groupe BPCE Member of the Supervisory Board of Eurodisney SCA (1) (from 02.17.2016 a to 09.13.2017) Member of the Supervisory Board of Eurodisney Associés SCA (from a 02.17.2016 to 09.13.2017) Member of the Eurodisney Audit Committee (from 11.09.2016 to a 09.13.2017)

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 None

2014

2015

2016

None

None

None

* Chairman of the Audit Commitee since February 9, 2017. (a) 2019 AGM called to approve the financial statements for the year ended December 31, 2018. (1) Listed company.

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Natixis Registration Document 2017