NATIXIS - Universal registration document and financial report 2019

2

CORPORATE GOVERNANCE

2.1

Natixis Governance at March 1, 2020

2.4

Policies and rules established for determining compensation and benefits of any kind for corporate officers

34

77

2.2

Additional information on the corporate officers

35

2.4.1

Compensation policy for corporate

officers

77

Compensation and benefits of any kind 2.4.2 for the Chairman of the Board of Directors and the Chief Executive Officer for 2019

2.3

Management and oversight of corporate governance

57

82

2.3.1

Board of Directors

58

Special Committees: offshoots 2.3.2 of the Board of Directors

68 75

Senior management 2.3.3

his chapter partially corresponds to the Board of Directors’ report on corporate governance as required by the Article L.225-37 of the French Commercial Code (refer to the cross-reference table for the annual financial report and the management report in Chapter 9 of this universal registration document) and includes information on the composition of the Board and the conditions under which its work is prepared and organized, how its governance is structured, and its policy for compensating corporate officers.

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019