NATIXIS - Universal registration document and financial report 2019

2 CORPORATE GOVERNANCE

Natixis Governance at March 1, 2020

2.1 Natixis Governance at March 1, 2020

The board of directors and its special committees

APPOINTMENT COMMITTEE

COMPENSATION COMMITTEE

BOARD OF DIRECTORS

RISK COMMITTEE

AUDIT COMMITTEE

Number of Members

16*

5 5

5 9

6 3

7 3

Number of meetings in 2019 Attendance rate in 2019

12

91%

92%

91%

100%

90%

Laurent Mignon

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Catherine Halbertstadt / BPCE

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Thierry Cahn

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Alain Condaminas Bernard Dupouy Sylvie Garcelon

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Nicole Etchegoïnberry Daniel de Beaurepaire Dominique Duband (since 06/02/2020) Christophe Pinault Diane de Saint Victor Nicolas de Tavernost

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Anne Lalou

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Catherine Pariset Bernard Oppetit

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Henri Proglio (non-votingmember)

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● Chairman/Chairwoman of the Board/Committee *Including the non-voting member. All members of the Board of Directors are members of the Strategic Committee, which is chaired by Anne Lalou.

Senior Management Committee and Executive Committee

EXECUTIVE COMMITTEE Olivier Delay • Americas (Corporate Ǿ+PXGUVOGPV $CPMKPI Sophie Didelot • Enterprise Risk Management (Risks)

Chloé Mayenobe • Growth CPFǾ&GXGNQROGPV 2C[OGPVU Teresa Mora•Grenier • Financial Oversight (Finance) Stéphane Morin • U.S. Risk and Compliance (Risks and Corporate 5GETGVCT[ŦU QHƒEG André•Jean Olivier • Corporate 5GETGVCT[ŦU QHƒEG Jean Raby • Asset & Wealth Management Isabelle Reux-Brown • Distribution Ǿ2QTVHQNKQ /CPCIGOGPV %QTRQTCVG Ǿ+PXGUVOGPV $CPMKPI Véronique Sani • Technology Ǿ6TCPUHQTOCVKQP Philippe Setbon • Ostrum Asset Management (Asset & Wealth Management) Cécile Tricon•Bossard • *WOCPǾ4GUQWTEGU Joseph Pinto • Operations / Natixis Investment Managers (Asset & Wealth Management) Pierre•Antoine Vacheron • Payments Olivier Vigneron • Risks Richard Vinadier • Accounting CPFǾ4CVKQU (KPCPEG Marc Vincent • Corporate Ǿ+PXGUVOGPV $CPMKPI

Stéphane About • EMEA (excl. France) (Corporate & Investment Banking) Patrick Artus • Chief Economist Luc Barnaud • Digital and Technology 1HƒEG 6GEJPQNQI[ 6TCPUHQTOCVKQP Beverly Bearden • Human Resources / 0CVKZKU +PXGUVOGPV /CPCIGTU #UUGVǾ Wealth Management) Oliver Bilal • International Sales and Marketing / Natixis Investment Managers (Asset & Wealth Management) Nathalie Bricker • Finance Nathalie Broutèle • Non • life insurance (Insurance) Alain Bruneau • Compliance %QTRQTCVG 5GETGVCT[ŦU QHƒEG Anne-Christine Champion • 4GCNǾ#UUGVU %QTRQTCVG +PXGUVOGPV Banking) Frédéric Chenot • BPCE Network Coordination (Payments) Fouad Chéhady • Transformation Ǿ$WUKPGUU 'HƒEKGPE[ 6GEJPQNQI[ Ǿ6TCPUHQTOCVKQP George-Éric De La Brunière • Natixis Wealth Management (Asset & Wealth Management) Guillaume de Saint Seine • Coverage (Corporate & Investment Banking) Anne-Cécile Delas • Trade & Treasury Solutions (Corporate & Investment Banking)

SENIOR MANAGEMENT COMMITTEE

Christophe Eglizeau • Natixis Interépargne (Asset & Wealth Management)

Dominique Fraisse • Energy & Natural Resources (Corporate & Investment Banking) Alain Gallois • #UKCŮ2CEKƒE (Corporate & Investment Banking) Benoît Gausseron • Communications David Giunta • U.S. And Canada / Natixis Investment Managers #UUGVǾ Ǿ9GCNVJ /CPCIGOGPV Stéphane Honig • Strategy Hervé Housse • Internal Audit Mohamed Kallala • Global Markets (Corporate & Investment Banking) Christophe Lanne • Transformation (Asset & Wealth Management) Christophe Le Pape • Personal Insurance (Insurance) Anne Lebel • Human Resources CPFǾ%QTRQTCVG %WNVWTG Jean-François Lequoy • Insurance Christian Le Hir • Legal %QTRQTCVGǾ5GETGVCT[ŦU QHƒEG Cyril Marie • Finance / Natixis Investment Managers (Asset & Wealth Management)

François Riahi • Chief Executive 1HƒEGT Nathalie Bricker • Finance Anne Lebel • Human Resources and Corporate Culture Jean-François Lequoy • Insurance André-Jean Olivier • Corporate 5GETGVCT[ŦU QHƒEG Jean Raby • Asset & Wealth Management Véronique Sani • Technology Ǿ6TCPUHQTOCVKQP Pierre-Antoine Vacheron • Payments

Olivier Vigneron • Risks Marc Vincent • Corporate Ǿ+PXGUVOGPV $CPMKPI

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019