NATIXIS // 2021 Universal Registration Document

CORPORATE GOVERNANCE Management and oversight of corporate governance

Overall summary of the breakdown of skills of the members of the Board of Directors

Mapping of Natixis Board skills as of February 10, 2022

NATIXISBUSINESSLINES

2

ESR / SUSTAINABLE DEVELOPMENT BANK

RISKS / REGULATORY MONITORING BUSINESS STRATEGY

GOVERNANCE / LEGAL

FINANCE (INCLUDING ACCOUNTING) CORPORATE MANAGEMENT

ASSET & WEALTH MANAGEMENT

HR INTERNAL CONTROL / AUDITING

CORPORATE & INVESTMENT BANKING INSURANCE PAYMENTS

DIGITAL / TECHNOLOGY

INTERNATIONAL

Skills and expertise of the Board

10

5

4

5

8

10

8

3

10 10

12

10

11 11

5

12 12

14

6

7 7

10

8

8

6 6

6

5

5

4

4

3 3

2

2

1

Skills and expertise by director L. Mignon

˜ ˜ ˜ ˜ ˜ ˜ ˜ ˜ ˜ ˜ ˜ › ˜ ˜ ›

C. Halberstadt

˜ ˜ ˜ › › ˜ ˜ ˜ ˜ ˜ ˜ › ˜ ›

D. Dousset

› ›

˜ ˜ › › › › › › ›

D. Duband

› ›

˜ ˜ › ˜ › › › ˜ ›

S. Garcelon

› ˜ › › ˜ ˜ ˜ ˜ ˜ ˜ ˜ › › ›

D. Garnier

› ˜ ˜ › ˜ ˜ ˜ ˜ ˜ ˜ ˜ › ˜ › ›

P. Hourdain

› ›

˜ ˜ › › ˜ › ˜ ˜ ˜

A. Lalou

˜

˜ ˜ ˜ ˜ ˜ › ˜ ˜ ˜ › ˜ ›

C. Leblanc

› ›

› ˜ ˜ ˜ ˜

˜ › ˜

C. Pariset

˜ ˜ › ˜

˜ ˜ › ˜ ˜ › ˜

Ch. Pinault

› ˜ ˜ ˜ ˜ ˜ ˜ ˜ ˜ ˜ ˜ › › ›

L. Roubin

› ˜ ˜ ˜ › ˜ ˜ ˜ ˜ ˜ ˜ ˜ ˜ ˜ ›

D. de Saint Victor

› › › › ˜ ˜ › ˜ › ˜ ˜ › ˜ ˜ ˜

L. Seyer

˜ ˜ ˜ › ˜ ˜ ˜ ˜ ˜ ˜ › ˜ ˜ ˜

N. de Tavernost

› › › › ˜ › ˜ ˜ › ˜ › › ˜ ˜ ›

˜ Expertise › Knowledge

Independent directors Therefore, one-third of the members of the Board of Directors are independent, in accordance with the Afep-Medef code. As of February 10, 2022, the five independentdirectors of Natixis are: Anne Lalou (Dean of the Web School Factory and Chairwoman of the Innovation Factory), Catherine Pariset (Director of PSA Finance, Generali Vie and Generali IA), Diane de Saint Victor (Director of C&A, Imperial Brands and Transocean), Laurent Seyer (currently released from his professional obligations) and Nicolas de Tavernost (Chairman of the Management Board of the M6 Group).

As is the case every year, at its meeting of December 13, 2021, and following the report submitted by the Appointments Committee, Natixis’ Board of Directors examined each independent director’s expertise, judgment and freedom of thought and expression, specifically with respect to the independence criteria recommended by the Afep-Medef code, and the criteria in the Board’s Internal Rules (see section 2.2.1.2. A of this chapter) . The Board of Directors took care to appraisewhether the companies in which the independent directors hold a corporate office have a significant business relationship with Natixis or its corporate Group.

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021