NATIXIS // 2021 Universal Registration Document

CORPORATE GOVERNANCE Natixis governance at February 10, 2022

Summary table of the Board of Directors 2.1.2 on February 10, 2022

Committees

Personal information

Directorship information

Overall attendance rate on the Boardand Committees in 2021 (a)

2

Number of mandates in other listed companies

Date term of office expires

Length of service

Number of shares

First appointed

First name/Last name Gender

Nationality

COMMITTEE CSR

COMPENSATION COMMITTEE

APPOINTMENT COMMITTEE

COMMITTEE AUDIT

STRATEGIC

RISK

COMMITTEE

COMMITTEE

Age

(at 31/12/2021)

Directors from BPCE Laurent Mignon (Chairman) BPCE Represented by Catherine Halberstadt (since 01/01/2018) Independent directors Diane de Saint Victor

M 58 French

236,700 01/06/2018 2023 AGM 3

100% 2

●

F 63 French 3,150,897,741 (c) 25/08/2009 2023 AGM 12

83%

0

● ●

●

F 66 French

0

04/04/2019 2025 AGM 2

100% 2

★

●

●

Nicolas de Tavernost

M 71 French

0

31/07/2013 2025 AGM 8

100% 2

★

● ●

Anne Lalou

F 58 French

0

18/02/2015 2022 AGM 6

92% 2

★ ★

● ●

Catherine Pariset Bernard Oppetit (b) (until 13/12/2021) Laurent Seyer (since 13/12/2021)

F 68 French

0

14/12/2016 2023 AGM 5

100% 0

★

●

●

M 65 French

0

12/11/2009 2022 AGM 12

99%

1

★

●

● ●

M 56 French

0

13/12/2021 2022 AGM 0

N/A

0

★

●

● ●

Directors from Banque Populaire banks Alain Condaminas (b) (until 28/05/2021)

M 64 French

0

29/05/2012 2024 AGM 9

100% 0

●

●

Dominique Garnier (since 29/05/2021) Sylvie Garcelon Philippe Hourdain Catherine Leblanc

M 60 French

0

28/05/2021 2024 AGM 0

100% 0

●

●

F 56 French M 65 French F 66 French

0 0 0

10/02/2016 2024 AGM 5 23/06/2020 2022 AGM 1 23/06/2020 2025AGM 1

82%

0

●

● ●

100% 0 100% 0

● ●

●

●

Directors from Caisse d’Epargne banks Daniel de Beaurepaire (until 04/11/2021) (b)

M 71 French

0

28/05/2019 2023 AGM 2

98%

0

●

● ●

Didier Dousset (since 10/02/2022) Dominique Duband Nicole Etchegoïnberry (until 01/09/2021) Laurent Roubin (from 22/09/2021) Christophe Pinault (b)

M 66 French

0

10/02/2022 2023 AGM 0

N/A

0

●

● ●

M 63 French

0

06/02/2020 2022 AGM 1

98%

0

● ●

F 65 French

0

20/12/2018 2024 AGM 3

98%

0

●

● ●

M 52 French

0

22/09/2021 2024AGM 0

100% 0

●

● ●

0

20/12/2018 2025AGM

M 60 French

3

88%

0

●

●

●

8 6 6 4 4 2 90% 90% 95% 96% 100% 88%

NUMBER OF MEETINGS IN 2021 AVERAGE ATTENDANCE RATE

★ Chairman ● Member (a) Attendance rate by body detailed in the sheet of each director. (b) Directors whose terms of office ended during fiscal year 2021. (c) These shares are held by BPCE.

33

www.natixis.com

NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021