NATIXIS -2020 Universal Registration Document

2

CORPORATE GOVERNANCE

2.1

Governance of Natixis at December 31, 2020

2.3

Policies and rules established for determining compensation and benefits of any kind for corporate officers

38

2.1.1 2.1.2

Specific governance

38

90

Summary table of the Board of Directors at December 31, 2020 Monitoring table of compliance with the recommendations of the Afep-Medef Code Positions and functions held

39

2.3.1

Compensation policy for corporate

officers

90

2.1.3

Compensation and benefits of any kind 2.3.2 for the Chairman of the Board of Directors and the Chief Executive Officer for 2020

40

2.1.4

94

by the corporate officers during the fiscal year

41

2.2

Management and oversight of corporate governance

65

2.2.1 2.2.2

Board of Directors

65

Special Committees: offshoots

of the Board of Directors

79 87

Senior Management 2.2.3

This chapter partially corresponds to the Board of Directors’ report on corporate governance as required by the Article L.225-37 of the French Commercial Code (refer to the cross-reference table for the annual financial report and the management report in Chapter [9] of this universal registration document) and includes information on the composition of the Board and the conditions under which its work is prepared and organized, how its governance is structured, and its policy for compensating corporate officers.

37

www.natixis.com

NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020