NATIXIS - 2018 Registration document and annual financial report

2

CORPORATE GOVERNANCE

2.1

NATIXIS GOVERNANCE AT MARCH 1, 2019 ADDITIONAL INFORMATION ON THE DIRECTORS’ POSITIONS MANAGEMENT AND OVERSIGHT OF CORPORATE GOVERNANCE

2.4

POLICIES AND RULES

ESTABLISHED FOR DETERMINING COMPENSATION AND BENEFITS OF ANY KIND FOR CORPORATE OFFICERS 89 Compensation and benefits of any kind for Compensation and benefits of any kind for the Chairman of the Board of Directors and the Chief Executive Officer Principles and criteria for determining, distributing and awarding fixed, variable and non-recurring items making up the total compensation and benefits of any kind attributable to the Chairman of the Board of Directors and the Chief Executive Officer members of the Board of Directors

38

2.2

40

2.3

2.4.1

66

89

Board of Directors

67

2.3.1 2.3.2

2.4.2

Special Committees: offshoots of the

Board of Directors Senior Management

77 84 86

89

2.3.3 2.3.4 2.3.5

2.4.3.

General Shareholders’ Meetings Integrity of directors and conflicts of

interest

87

93

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 management report in Chapter 8 of this 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.

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Natixis Registration Document 2018