NATIXIS -2020 Universal Registration Document

CORPORATE GOVERNANCE Governance of Natixis at December 31, 2020

Exiting director in 2020

Thierry Cahn (until May 20, 2020) Chairman of the Board of Directors of Banque Populaire Alsace Lorraine Champagne

Born 25/09/1956 Nationality: French Natixis Shares held: 1,000 Address: Immeuble Le W 1A place de Haguenau CS10401, 67001 Strasbourg Cedex

KEY ADVISORY SKILLS Expertise in legal matters, V particularly in business law

Director First appointed: co-opted by the Board of Directors on 28/01/2013 and ratified at the AGM of 21/05/2013 Date term of office expires: after the GM of 20/05/2020 Member – Appointment Committee First appointed: Board Meeting of 09/02/2017 Date term of office expires: after the GM of 20/05/2020 Member – Strategic Committee First appointed: Board Meeting of 28/01/2013

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Date term of office expires: after the GM of 20/05/2020

Attendance rate in 2020

Board of Directors 75%

Appointment Committee 100%

Strategic Committee 100%

Thierry Cahn holds a Professional Lawyers’ Certificate (CAPA) and joined the firm Cahn et Associés in 1981. In 1984 he joined the General Council of the Colmar Bar (Conseil de l’Ordre des Avocats de Colmar) of which he is still a member. In 1986 he was named Secretary General to the National Lawyers’ Association (Confédération Nationale des Avocats), which he chaired from 1995 to 1996, before becoming Chairman of the Colmar Bar Association from 1998 to 1999. Since 1985 he has also been Head Tutor at the Institut Universitaire de Technologie (IUT) de Haute Alsace and the CRFPA d’Alsace. Thierry Cahn has been Chairman of the Board of Directors of Banque Populaire Alsace Lorraine Champagne since September 30, 2003.

Other offices held in 2020: Within BPCE Group: Chairman of the Board of Directors of Banque Populaire Alsace V Lorraine Champagne (since 30/09/2003); Member (since July 2009) then Vice-Chairman of the Supervisory V Board (since 24/05/2019) , Member of the Cooperative and CSR Committee (since 24/05/2019) of BPCE; Member of the Supervisory Board of Banque BCP to Luxembourg V (since 03/07/2018).

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 BPCE Audit V Committee (since July 2009).

(until 24/05/2019) O

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020