NATIXIS_REGISTRATION_DOCUMENT_2017

2 CORPORATE GOVERNANCE

Additional information on the directors’ positions

Attendance rate at Board Meetings and

Date term of office expires

First appointed

Age

Committees in 2017 Nationality

Experience and expertise

Directors from the Caisses d’Epargne Françoise Lemalle 53

BoD: 88% AC: 75% SC: 100%

French 07.30.2015 2019 AGM Entrepreneurial experience, extensive knowledge of the accounting, financial and audit fields

Stéphanie Paix

53

BoD: 88% RC: 100% App. Com: 100% SC: 100% BoD: 100% Comp Com: 100% RC: 83% SC: 100% BoD: 100% App. Com: 100% SC: 100%

French 05.29.2012 2020 AGM Extensive knowledge of retail banking and business financing; bank audits

Alain Denizot

57

French 05.19.2015 2019 AGM Expertise in financial management, risks, development and insurance

Philippe Sueur

71

French 04.30.2009 2019 AGM Extensive knowledge of local and regional authorities

AC: Audit Committee; App. Com.: Appointments Committee; BoD: Board of Directors; Comp. Com: Compensation Committee; RC: Risk Committee; SC: Strategic Committee.

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Natixis Registration Document 2017