NATIXIS - Document d'enregistrement universel et rapport financier annuel 2020

GOUVERNEMENT D’ENTREPRISE Direction et contrôle de la gouvernance d’entreprise

Les comités spécialisés : des émanations du conseil 2.2.2 d’administration

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-IOL Ff;C>?L >;HM M?M Lw@F?RCIHM ?N JLwJ;L?L =?LN;CH?M >? M?M >wFCCMJIMCNCIHM >O I>? GIHwN;CL? ?N @CH;H=C?L F? =IHM?CF >f;>GCHCMNL;NCIH >? +;NCRCM Mf?MN ?HNIOLw >? =CHK =IGCNwM MJw=C;FCMwMn OH =IGCNw >f;O>CN OH =IGCNw >?M LCMKO?M OH =IGCNw >?M LwGOHwL;NCIHM OH =IGCNw >?M HIGCH;NCIHM ?N OH =IGCNw MNL;NwACKO? =B;=OH JLwMC>w J;L OH ;>GCHCMNL;N?OL CH>wJ?H>;HN Dans sa séance du 17 décembre 2020, le conseil d’administration de Natixis a décidé la constitution d’un comité responsabilité sociale et environnementale (« comité RSE ») à compter du 1er janvier 2021 (cf. section 2.2.2.6 ci-après).

2

Le comité d’audit

2.2.2.1

A – Organisation )? =IGCNw >f;O>CN ?MN =IGJIMw >? =CHK G?Gw=?G? F; G;HCvL? MOCP;HN?n

Catherine Pariset

Président

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NATIXIS DOCUMENT D’ENREGISTREMENT UNIVERSEL 2020