NATIXIS -2020 Universal Registration Document

CORPORATE GOVERNANCE Governance of Natixis at December 31, 2020

Catherine Pariset

Born 22/08/1953 Nationality: French Natixis Shares held: 1,000

KEY ADVISORY SKILLS See the skills map V in section 2.2.1.1. C

Independent Director First appointed: co-opted by the Board of Directors on 14/12/2016, and ratified at the AGM of 23/05/2017 Term expires: 2023 AGM (a) Chairwoman – Audit Committee First appointed: Board Meeting of 14/12/2016 Member – Risk Committee First appointed: Board Meeting of 14/12/2016 Member – Strategic Committee First appointed: Board Meeting of 14/12/2016

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Attendance rate in 2020

Board of Directors 93%

Audit Committee 100%

Risk Committee 100%

Strategic Committee 100%

With a master’s degree in Management from the University of Paris IX Dauphine, Catherine Pariset spent thirty-five years in audit and consulting, and was a partner at PricewaterhouseCoopers (PwC) from 1990 to 2015. Catherine Pariset was the partner in charge of the global audit of AXA, Sanofi, Crédit Agricole, Caisse des Dépôts, Compagnie des Alpes and Generali France. She also served as a member of the PwC Board for seven years, and was partner overseeing the insurance and banking sectors.

Other offices held in 2020: Director, Chairwoman of the Appointment and Compensation V Committee, Member of the Audit Committee and of the Risk Committee of Banque PSA Finance (since 22/02/2019); Director and member of the specialized Committees of Generali V Vie and Generali lA (since 11/03/2020).

Compliance with rules governing the number of offices held

Afep-Medef code compliant

French Monetary and Financial Code compliant

Offices held in previous fiscal years

2016

2017

2018

2019

Member of the Supervisory Board of V Eurodisney SCA (1) (since 17/02/2016); Member of the Supervisory Board V of Eurodisney Associés SCA (since 17/02/2016); Member of the Audit Committee V of Eurodisney (since 09/11/2016).

(until 13/09/2017) O

(until 13/09/2017) O

(until 13/09/2017) O 2023 AGM called to approve the financial statements for the year ended 31/12/2022. (a) Listed company. (1)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020