NATIXIS_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Additional information on the directors’ positions

Offices held in previous fiscal years

2013

2014

2015

2016

Chairman and Chief Executive a Officer of EDF  (1) (2) (since 11.25.2009) Member of the Board of FCC  (1) (2) a Spain (since 05.27.2010) Member of High Commission for a Transparency and Information on Safety in Nuclear Facilities (2) (since 11.25.2009) Member of the National a Commission for Sectors of Vital Importance (2) (since 12.08.2009) Chairman of the Board of Directors (since 04.24.2012) Member of the Board of CNP a Assurances (1) (2) (from 2008 to 07.25.2013) Member of the Board of EDF a International SAS (2) (since 12.06.2010) , EDF Energies Nouvelles (2) (since 09.21.2011) Member of the Board of South a Stream Transport BV (2) (since 11.13.2012) Member of the Board of South a Stream Transport AG (2) (from 12.12.2012 to 06.30.2013) Vice-Chairman of Association a EURELECTRIC(2) (Belgium)(since 06.03.2013)

} (until 11.22.2014)

2

} (until 09.22.2014)

} (until 11.22.2014)

} (until 02.17.2014)

Member of the Committee for a Atomic Energy (2) (since 11.25.2009) } (until 11.22.2014) Chairman of EDF Energy Holdings a Ltd  (2) (since 03.08.2010) } (until 11.22.2014) Member of Board of Edison (2) , then a

} (until 11.25.2014)

} (until 11.25.2014)

} (until 11.26.2014)

} (until 11.25.2014)

a Member of the Board of Dalkia (2) (from 07.25.2014 to 11.22.2014) a Member of the Board of Thales  (2) (since 12.23.2014)

} (until 05.13.2015)

a Member of the Board of Fennovoima Ltd (2) (Finland) (until November 2015)

* Member of the Supervisory Board of Natixis from November 17, 2006 to April 30, 2009. (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