NATIXIS_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Additional information on the directors’ positions

SUMMARY TABLE OF THE MAKEUP OF THE BOARD OF DIRECTORS AT MARCH 1, 2018 R

Attendance rate at Board Meetings and

Date term of office expires

First appointed

Age

Committees in 2017 Nationality

Experience and expertise

2

Directors from BPCE François Pérol (Chairman)

54

BoD: 100% SC: 100%

French 04.30.2009 2019 AGM Expertise in strategic matters concerning banking and financial institutions, as well as the French and international economic and financial environment N/A French 01.01.2018 2019 AGM Expertise in Human Resources issues; extensive knowledge of retail banking and business financing

BPCE Represented by Catherine Halberstadt

59

Independent Directors Anne Lalou

54

BoD: 100% Comp Com.: 100% App. Com.: 100% SC (Chairman): 100% BoD: 100% AC (Chairman): 100% RC: 86% SC: 100% BoD: 100% AC: 100% RC (Chairman): 100% SC: 100%

French 02.18.2015 2019 AGM Entrepreneurial experience, M&A, finance, corporate strategy

Catherine Pariset

64

French 12.14.2016 2019 AGM Accounting, financial auditing and taxe

Bernard Oppetit

61

French 11.12.2009 2019 AGM Entrepreneurial experience in Europe, financial markets

Henri Proglio

68

BoD: 100% App. Com.

French 04.30.2009 2019 AGM Managing large businesses, proficiency in strategic issues

(Chairman): 100% Comp Com: 75% SC: 100%

Nicolas de Tavernost

67

BoD: 100% Comp. Com.

French 07.31.2013 2021 AGM Proficiency in strategic, management and business development issues

(Chairman): 100% App. Com: 100% SC: 100%

Directors from the Banque Populaire Sylvie Garcelon 52

BoD: 88% AC: 80% SC: 100%

French 02.10.2016 2020 AGM Expertise in financial management and corporate strategy

Thierry Cahn

61

BoD: 88% App. Com: 100% SC: 100% BoD: 100% Comp Com: 100% SC: 100%

French 01.28.2013 2019 AGM Proficiency in legal issues, particularly business law; extensive knowledge of banking businesses French 05.29.2012 2020 AGM Proficiency in Human Resources issues and business transformation, extensive knowledge of banking businesses French 08.01.2017 2019 AGM Expertise in business administration, with in-depth knowledge of retail banking, the regional economy and French overseas territories

Alain Condaminas

60

Bernard Dupouy

62

BoD: 100% SC: 100%

61

Natixis Registration Document 2017