NATIXIS // 2021 Universal Registration Document

2 CORPORATE GOVERNANCE

Natixis governance at February 10, 2022

Diane de Saint Victor Member of the Board of Directors of C&A, Imperial Brands and Transocean

Born 20/02/1955 Nationality: French Baarerstrasse 63 6300 Zug Switzerland

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: 2025 AGM (a) Chairwoman – Appointments Committee First appointed: Board of Directors Meeting of 04/04/2019 Member – Compensation Committee First appointed: Board of Directors Meeting of 04/04/2019 Member – Strategic Committee First appointed: Board of Directors Meeting of 04/04/2019

Attendance rate at governing body meetings in 2021

Board of Directors 100%

Appointments 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 where, for 10 years, she served as Company Secretary for Europe, then International and Vice-Chairwoman for Public Affairs Europe in departments in both France and Belgium. From 2004 to 2006 she was Senior Vice-Chairwomanand Company Secretary of EADS (Airbus) in France. From 2007 to November 2020, she was General Secretary and General Counsel of ABB, then General Secretary of ABB until the end of March 2020. She became a member of the Board of Directors of Transocean (since May 2020), C&A (since October 2021) and Imperial Brands (since November 2021).

Other offices held in 2021: Member of the Board of Directors, member of the Audit V Committee and of the Health, Safety, Environmental & Sustainability Committee (since 07/05/2020) at Transocean (1) Member of the Board of Directors of C&A (since 14/10/2021) V and member of the Compensation Committee (since 14/10/2021) Member of the Board of Directors of Imperial Brands V (since 15/11/2021) and member of the Compensation Committee and the People & Governance Committee (since 15/11/2021)

Afep-Medef code Compliant

French Monetary and Financial Code Compliant

Compliance with stacking rules

Offices held in previous fiscal years

2017

2018

2019

2020

ABB General Secretary (since 2007) V Director at Barclays Bank PLC & V Barclays Bank PLC (since 2013) Company Secretary and member V of the Executive Committee of ABB Ltd (1) (since 2007) Vice-Chairwoman of the Board V of Directors of ABB Asea Brown Boveri Ltd (since 2007) Member of the Board of Directors V of the US Chamber of Commerce in France (since 2017)

(until 31/03/2020) O

(until March 2017) O

(until 11/12/2019) O

(until 31/12/2019) O

(until 31/12/2019) O Member of the Board of Directors, V member of the Audit Committee, the Stakeholders’ Relations Committee and the Corporate social responsibility Committee of ABB India Ltd (1) (since 13/11/2019) Member of the Board of Directors, V Chairwoman of the Compensation Committee and member of the Audit Committee of Altran Technologies (since 15/05/2019)

(until 31/07/2020) O

(until 21/04/2020) O

2025 AGM called to approve the financial statements for the year ending 31/12/2024. (a) Listed company. (1)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021