NATIXIS - Universal registration document and financial report 2019

PROFILE

A governance structure supporting Natixis strategy

Board of Directors at March 1, 2020

2 DIRECTORS FROM BPCE

4 DIRECTORS

FROM CAISSES D’ÉPARGNE

4 DIRECTORS

FROM BANQUE POPULAIRE

Laurent Mignon CHAIRMAN

Catherine Halberstadt

Nicole Etchegoïnberry

Dominique Duband

Thierry Cahn

Alain Condaminas

Christophe Pinault

Daniel de Beaurepaire

BOARD OF DIRECTORS

Bernard Dupouy

Sylvie Garcelon

5 INDEPENDENTS DIRECTORS

1 NON-VOTING MEMBER

Anne Lalou

Catherine Pariset

Bernard Oppetit

Henri Proglio

François Riahi CHIEF EXECUTIVE OFFICER

Nicolas de Tavernost

Diane de Saint Victor

OTHER ATTENDANTS TO THE BOARD

STATUTORY AUDITORS

CHIEF FINANCIAL OFFICER

CORPORATE SECRETARY

BOARD SECRETARY

SOCIAL AND ECONOMIC COMMITTEE REPRESENTATIVES Sylvie Pellier Laurent Jacquel

Nathalie Bricker

André-Jean Olivier

Deloitte & Associés Pricewaterhousecoopers

Aline Braillard

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019

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