NATIXIS_SHARHOLDERS_MEETING_2018

CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 2018

The Board of Directors and it Special Committees

Board of Directors

Audit Committee

Risk Committee

Appointments Committee

Compensation Committee

Number of Members

15

5 5

5

6

5

Number of meetings in 2017

8

7

1

4

Attendance rate

95%

92%

89%

100%

96%

François Pérol

●

Catherine Pariset

●

●

●

Sylvie Garcelon

●

●

Françoise Lemalle

●

●

Bernard Oppetit

●

●

●

Catherine Halberstadt / BPCE

●

●

●

Stéphanie Paix

●

●

●

Alain Denizot

●

●

●

Henri Proglio

●

●

●

Thierry Cahn

●

●

Philippe Sueur

●

●

Nicolas de Tavernost

●

●

●

Anne Lalou

●

●

●

Alain Condaminas

●

●

Bernard Dupouy

●

● Chairman of the Board / Committee All directors are members of the Strategic Committee .

Independent Directors

Gender parity of the Board of Directors

GOVERNANCE

1/3 INDEPENDENT

40 % WOMEN

60 % MEN

2/3 GROUP

23

NATIXIS 2018 MEETING NOTICE