NATIXIS -2020 Universal Registration Document

GOVERNANCE Committed and agile governance

SKILLS MAPPING

EXPERTISE KNOWLEDGE

Specific meetings dedicated to crisis management In the context of the health crisis, the Board of Directors, working alongside the General Management, regularly monitored the situation: two exceptional Board meetings and one meeting of the Risk Committee were dedicated to crisis management (business continuity plan, employee safety, disaster recovery scenario, etc.). The arrangements for organizing

CORPORATE & INVESTMENT BANKING INSURANCE PAYMENTS

ESR / SUSTAINABLE DEVELOPMENT BANK

GOVERNANCE / LEGAL

ASSET & WEALTH MANAGEMENT

RISKS / REGULATORY MONITORING BUSINESS STRATEGY

FINANCE (INCLUDING ACCOUNTING) CORPORATE MANAGEMENT

HR INTERNAL CONTROL / AUDIT

DIGITAL / TECHNOLOGY

INTERNATIONAL

6

7

5

11

5

7

7

meetings, mostly remote, have been adapted to the circumstances.

11

3

14

12

12

6

9

7

9

8

7 7

7

6

6

5

4

3

3

2

2

2

1

˜ Expertise ˜ Knowledge

Senior Management Committee as at March 1, 2021

Chief Executive Officer

36 % Rates of diversity

11 MEMBERS

NICOLAS NAMIAS

Heads of the four business lines

Heads of the main functional departments

NATHALIE BRICKER Chief Financial Officer and Executive Officer

ANNE-CHRISTINE CHAMPION Global co-head of Corporate & Investment Banking

MOHAMED KALLALA Global co-head of Corporate & Investment Banking

ANDRÉ-JEANOLIVIER General Secretary

VÉRONIQUE SANI Technology & Transformation Director

CÉCILE TRICON-BOSSARD Human Resources Director

OLIVIER VIGNERON Chief Risk Officer

PIERRE-ANTOINE VACHERON Head of the Payments division

JEAN RABY Head of the Asset &Wealth Management division

FRANÇOIS CODET Head of the Insurance division

15

www.natixis.com

NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020