Table of contents INTERVIEW 2 1 PRESENTATION OF NATIXIS 5 1.1 Presentation of Natixis 6 1.2 History and links with BPCE 8 1.3 2016 Key figures 10 1.4 Natixis’ businesses 12 1.5 Natixis and its shareholders 28 2 CORPORATE GOVERNANCE 33 2.1 Corporate Governance at March 1, 2017 34 2.2 Additional information on the directors’ positions 36 2.3 Management and oversight of corporate governance 61 2.4 Description of the compensation policy at Natixis 81 2.5 Report of the Chairman of the Board of Directors on internal control and risk management procedures 97 2.6 Statutory Auditors’ report on the report of the Chairman of the Board of Directors 109 3 RISKS AND CAPITAL ADEQUACY 111 3.1 Introduction 112 3.2 Governance and risk management organization 119 3.3 Risks and capital adequacy 124 3.4 Credit and counterparty risks (including country risk) 133 3.5 Securitization 147 3.6 Market risks 148 3.7 Operational risks 155 3.8 Overall interest rate, liquidity, structural foreign exchange risks 159 3.9 Compliance and reputational risk, legal risks 173 3.10 Other risks 179 3.11 At-risk exposures 184 4 OVERVIEW OF THE FISCAL YEAR 187 4.1 Management report at December 31, 2016 188 4.2 Post-closing events 200 4.3 Information concerning Natixis S.A. 200 5 FINANCIAL DATA 203 5.1 Consolidated financial statements and notes 204 5.2 Statutory Auditors’ report on the consolidated financial statements 349 5.3 Parent company financial statements and notes 351 5.4 Statutory Auditors’ report on the parent company financial statements 391 6 CORPORATE SOCIAL RESPONSIBILITY 393 6.1 Strategic outlines and organization of the sustainable development policy 394 6.2 Reporting frameworks and methodology 408 6.3 Labor information 411 6.4 Environmental information 419 6.5 Social information 424 6.6 Social and environmental information for international operations 427 6.7 Report of one of the Statutory Auditors, appointed as independent third-party bodies, on the consolidated social, environmental and societal information provided in the management report 434 7 LEGAL INFORMATION 437 7.1 Natixis by-laws 438 7.2 General information on Natixis’ capital 444 7.3 Distribution of share capital and voting rights 449 7.4 Information from Article L.2251003 of the French Commercial Code 452 7.5 Draft resolutions of the Combined General Shareholders’ Meeting of May 23, 2017 453 7.6 Statutory Auditors’ special report on related-party agreements and commitments 477 8 ADDITIONAL INFORMATION 483 8.1 Statement by the Person responsible for the registration document 484 8.2 Documents available to the public 485 8.3 Cross-reference table of registration document 486 8.4 Cross-reference table for the annual financial report 488 8.5 Cross-reference table for the management report 489 8.6 Cross-reference table between articles of the CRR, Basel Committee/ EBA tables and statements, and the Pillar III report 490 8.7 Table Index 493 8.8 EDTF recommendation cross-reference table 495 8.9 Cross-reference table of Social and Environmental information 496 8.10 Glossary 498 LABEL OR This label recognizes the most transparent Registration Documents according to the criteria of the AnnualTransparency Ranking.
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