NATIXIS // 2021 Universal Registration Document

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CORPORATE GOVERNANCE

2.1

Natixis governance at February

2.3

Compensation policy for corporate officers

10, 2022

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85

2.1.1 2.1.2

Specific governance

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2.3.1

Compensation policy for corporate

officers

85 86 87 87

Summary table of the Board of Directors on February 10, 2022 Monitoring table of compliance with the recommendations of the Afep-Medef code Positions and functions held by the corporate officers during the fiscal year

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Non-executive corporate officers 2.3.2 Chairman of the Board of Directors 2.3.3

2.1.3

Chief Executive Officer 2.3.4

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Standardized tables compliant 2.3.5 with AMF recommendations

2.1.4

90

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2.2

Management and oversight of corporate governance

61

2.2.1 2.2.2

The Board of Directors

61

Special Committees: offshoots

of the Board of Directors

75 82

Senior management 2.2.3

This chaptepr artiallycorrespondtosthe BoardofDirectorsre’ portoncorporatgeovernancaesrequiredbytheArticleL.225-37oftheFrenchCommerciCalode(refertothe cross-reference tablefor theannuafl inanciarleportandthemanagemenretportin Chapte[r8] of thisuniversarlegistratiodnocumenta)ndincludesinformatioonn the composition of theBoardandtheconditionusnderwhichitsworkis preparedandorganizedh,owitsgovernancisestructureda,nditspolicyforcompensatincgorporate officers.

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021