NATIXIS_SHARHOLDERS_MEETING_2018

Summary table of the makeup of the Board of Directors at March 1, 2018

Attendance rate at Board Meetings and Committees in 2017

Date term of office expires Experience and expertise

First appointed

Age

Nationality

Directors fromBPCE François Pérol (Chairman)

54

BoD: 100% SC: 100%

French

04.30.2009 2019 AGM Expertise in strategicmatters concerning banking and financial institutions, as well as the French and international economic and financial environment

BPCE Represented by Catherine Halberstadt

59

N/A

French

01.01.2018

2019 AGM Expertise in Human Resources issues; extensive knowledge of retail banking and business financing

Independent Directors Anne Lalou

54

French

02.18.2015

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

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

Catherine Pariset

64

BoD: 100% AC (Chairman): 100%

French

12.14.2016

2019 AGM Accounting, financial auditing and taxe

RC: 86% SC: 100%

Bernard Oppetit

61

BoD: 100% AC: 100% RC (Chairman): 100% SC: 100%

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

French

02.10.2016

2020 AGM Expertise in financial management and corporate strategy

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

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

Alain Condaminas

60

French

05.29.2012

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

Bernard Dupouy

62

BoD: 100% SC: 100%

French

08.01.2017

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

BoD: Board of Directors

RC: Risk Committee

AC: Audit Committee

App. Com.: Appointments Committee

Com: Compensation Committee

SC: Strategic Committee

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NATIXIS 2018 MEETING NOTICE