NATIXIS - Universal registration document and financial report 2019

CORPORATE GOVERNANCE Additional information on the corporate officers

Composition of the Board of Directors at March 1, 2020

Attendance rate at Board Meetings and Committees in 2019

Date term of office expires

Age

Nationality

First appointed

BoD: 100% SC: 100%

Laurent Mignon (President) BPCE Represented by Catherine Halberstadt (since January 1 st 2018)

56

French

01/06/2018

2023 AGM

2

BoD: 75% RC: 67% AC: 60% SC: 100%

61

French

25/08/2009

2023 AGM

BoD: 86% App. Com: 100% AC: N/A (since February 6, 2020) SC: 75% BoD: 92% App. Com: 100% SC: 60% BoD: 100% Comp. Com: 100% SC: 100% BoD: 83% Comp. Com: 100% SC: 100% BoD: 83% App. Com: 100% RC: 89% SC: 100% BoD: 92% Comp. Com: 100% App.Com: 100% SC (Chairman): 100% BoD: 100% AC: 100% RC (Chairman): 100% SC: 100% BoD: 92% AC (Chairman): 100% RC: 100% SC: 80% N/A BoD: 92% AC: 100% SC: 80%

Daniel de Beaurepaire (since May 28, 2019)

69

French

28/05/2019

2023 AGM

Thierry Cahn

63

French

28/01/2013

2022 AGM

Alain Condaminas

62

French

29/05/2012

2020 AGM

Dominique Duband (since February 6, 2020)

62

French

06/02/2020

2022 AGM

Bernard Dupouy

64

French

01/08/2017

2023 AGM

Nicole Etchegoïnberry

63

French

20/12/2018

2020 AGM

Sylvie Garcelon

54

French

10/02/2016

2020 AGM

Anne Lalou

56

French

18/02/2015

2022 AGM

Bernard Oppetit

63

French

12/11/2009

2022 AGM

Catherine Pariset

66

French

14/12/2016

2023 AGM

BoD: 100% Comp. Com: 67%

RC: 100% SC: 80 %

Christophe Pinault

58

French

20/12/2018

2023 AGM

BoD: 92% App. Com: 100 % (until April 4, 2019) Comp. Com: 67% SC: 80%

Non-Voting Member Henri Proglio (since April 4, 2019)

70

French

04/04/2019

2023 AGM

BoD: 100% App. Com. (Chairman): 100% Comp. Com: 100% SC: 100% BoD: 83% Comp. Com. (Chairman): 100% App. Com: 100% SC: 100%

Diane de Saint Victor (since April 4, 2019)

65

French

04/04/2019

2023 AGM

Nicolas de Tavernost

69

French

31/07/2013

2021 AGM

BoD: Board of Directors. RC: Risk Committee. AC: Audit Committee. Comp. Com: Compensation Committee. App. Com: Appointment Committee. SC: Strategic Committee.

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019