NATIXIS -2020 Universal Registration Document

GOVERNANCE

Committed and agile governance

Board of Directors as at March 1, 2021

15 Directors

15 Meetings (in 2020)

47 % Rate of diversity

96 % Rates of attendance

12 Training sessions

Directors from BPCE 2

4 Directors from

Caisse d'Epargne

Catherine Halberstadt

Laurent Mignon CHAIRMAN

Daniel de Beaurepaire

Dominique Duband

Nicole Etchegoïnberry

Christophe Pinault

Directors from Banques Populaires 4

5 Independent directors

BOARD OFDIRECTORS

Alain Condaminas

Sylvie Garcelon

Anne Lalou

Bernard Oppetit

Catherine Pariset

Diane de Saint Victor

Nicolas de Tavernost

Philippe Hourdain

Catherine Leblanc

Other attendants to the Board Social and Economic Committee Representatives Sylvie Pellier Laurent Jacquel Auditors Deloitte & Associés Pricewaterhousecoopers

Nicolas Namias CHIEF EXECUTIVE OFFICER

Non-Voting Member

Chief Financial Officer Nathalie Bricker

General Secretary André-Jean Olivier Board Secretary Karine Pinault

Henri Proglio

SPECIAL COMMITTEES OF THE BOARD OF DIRECTORS AS AT MARCH 1, 2021

STRATEGIC COMMITTEE

RISK COMMITTEE

AUDIT COMMITTEE

COMPENSATION COMMITTEE

APPOINTMENTS COMMITTEE

ESR COMMITTEE

16 members

5 members

5 members

7 members

6 members

4 members

Attendance 100 %

Attendance 88 %

Attendance 92 %

Attendance 97 %

Attendance 97 %

3 Meetings

8 Meetings

5 Meetings

4 Meetings

6 Meetings

Created on 17/12/2020

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020