NATIXIS -2020 Universal Registration Document

CORPORATE GOVERNANCE Governance of Natixis at December 31, 2020

Diane de Saint Victor Member of the Board of Directors of Transocean

Born 20/02/1955 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 04/04/2019 and ratified at the AGM of 28/05/2019 Term expires: 2023 AGM (a) Chairwoman – Appointment Committee First appointed: Board Meeting of 04/04/2019 Member – Compensation Committee First appointed: Board Meeting of 04/04/2019 Member – Strategic Committee First appointed: Board Meeting of 04/04/2019

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Attendance rate in 2020

Board of Directors 100%

Appointment Committee 100%

Compensation Committee 100%

Strategic Committee 100%

A lawyer by training with an advanced degree in corporate law and another in international law, Diane de Saint Victor started her career as a lawyer in 1977 before joining Thales in 1987 as a legal consultant. From 1988 to 1993 she was a legal consultant at General Electric in the Healthcare division, and then internationally in France and the United States. In 1993 she joined Honeywell International where for 10 years she served as Vice-Chairwoman & Chief Legal Officer in various departments in both France and Belgium. From 2004 to 2006 she was Senior Vice-Chairwoman and Chief Legal Officer of EADS (Airbus) in France. From 2007 to November 2020, she was General Secretary and General Counsel of ABB and then General Secretary of ABB until the end of March 2020. Since May 2020, she has been a member of the Board of Directors of Transocean.

Other offices held in 2020: Within ABB group (1)

ABB General Secretary (from 2007 to 31/03/2020); V Member of the Board of Directors, member of the Audit V Committee, the Stakeholders Relations Committee and the Corporate Social Responsibility Committee of ABB India Ltd (1) (from 13/11/2019 to 31/07/2020). Outside ABB group Member of the Board of Directors, Chairwoman of the V Compensation Committee and member of the Audit Committee of Altran Technologies (from 15/05/2019 to 21/04/2020); Member of the Board of Directors, member of the Audit V Committee and the Health, Safety, Environmental & Sustainability Committee (since 07/05/2020) of Transocean (1) .

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

Director at Barclays V Bank PLC & Barclays Bank PLC (2) (since 2013); General Counsel and member of the V Executive Committee of ABB Ltd (1) (since 2007); Vice Chairwoman of the Board V of Directors of ABB Asea Brown Boveri Ltd (since 2007).

(until March 2017) O

(until 11/12/2019) O

(until 31/10/2019) O

Member of the Board of Directors V of the US Chamber of Commerce in France (since 2017).

(until 31/12/2019) O 2023 AGM called to approve the financial statements for the year ended 31/12/2022. The GM of May 28, 2021, will be asked to reappoint Diane de Saint Victor (a) as a director, following her resignation to come at the end of the Board meeting preceding the GM (in order to avoid a group renewal of directors in 2023). Listed company. (1) Non-Group company. (2)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020