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

2 GOUVERNEMENT D’ENTREPRISE

Direction et contrôle de la gouvernance d’entreprise

Le comité stratégique 2.2.2.5 A – Organisation

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Le comité responsabilité sociale et environnementale (RSE) 2.2.2.6

!;HM M; Mw;H=? >O n>w=?Gf;>GCHCMNL;NCIH >? +;NCRCM ; >w=C>w F; =IHMNCNONCIH >fOH =IGCNw L?MJIHM;? M?M L?MJIHM;O JOCMM;HN F?PC?L >? J?L@ILG;H=? MOL F? FIHA N?LG? KO? =IHMNCNO? F; L?MJIHM;?M ;G? +;NCRCM KOC =IHDOAO?HN J?L@ILG;H=? w=IHIGCKO? ?N L?MJIHM;? KO;NL? G?G

Anne Lalou

Président

HFBGBJN> N;:G=

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-;LGC F?M G?G?OR MIHN CH>wJ?H>;HNM HH?n);FIO ?LH;L> ,JJ?NCN )?M =IGJwN?H=?M ?H G;NCvL? /0" >?M nG?Gf;>GCHCMNL;NCIH o =? NCNL? HH? );FIO !IGCHCKO? !O<;H> 0SFPC? $;L=?FIH ?N ?LH;L> ,JJ?NCN @?LIHN ? F?OLM ?RJ?LNCM?M ?N ?RJwLC?H=?M >;HM =? >IG;CH? ?N ?LH;L> ,JJ?NCN ;JJILN?L; J;L ;CFF?OLM MIH ?RJ?LNCM? ?H G;NCvL? >? LCMKO?M ?N @FOC>C@C?L; F; =IIL>CH;NCIH ;P?= F? =IGCNw >?M LCMKO?M B – Rôle et pouvoirs )? =IGCNw /0" >? +;NCRCM ?MN >INw >fOH LvAF?G?HN CHNwLC?OL JLw=CM;HN M?M ;NNLC;FCNwM >? @IH=NCIHH?G?HN KOC ; wNw ;JJLIOPw J;L F? =IHM?CF >f;>GCHCMNL;NCIH >O n>w=?G

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NATIXIS DOCUMENT D’ENREGISTREMENT UNIVERSEL 2020