NATIXIS // 2021 Universal Registration Document

CORPORATE GOVERNANCE Compensation policy for corporate officers

AMF Table No. 11

Situation of executive corporate officers

Payments or benefits due, or likely to be due, as a result of the termination or change of office (a)

Compensation paid on account of a

Supplementary pension plan

non-compete clause (a)

FY 2021

Employment contract

2

Executive corporate officers

yes

no

yes

no

yes

no

yes

no

X

X

X

X

Laurent Mignon, Chairman of the Board of Directors Term of office began: June 1, 2018 Date term of office expires: at the end of the General Meeting of May 2023 Nicolas Namias, Chief Executive Officer Term of office began: August 4, 2020 Date term of office expires: at the end of the General Meeting of May 2024

X

X (b)

X

X

See section 2.3.4 “Severance and non-compete benefits”. (a) Like the rest of the staff, the Chief Executive Officer is covered by the mandatory pension plan. He is not covered by the kind of supplementary pension plans (b) described in Article 39 or Article 83 of the French General Tax Code.

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021