NATIXIS - Universal registration document and financial report 2019

2 CORPORATE GOVERNANCE

Additional information on the corporate officers

Map of expertise for members of the Board of Directors

Individually, each member of the Board of Directors contributes usefully to the work of the Board and the Special Committees; and collectively, the Board has the ability to make informed decisions and the breadth of expertise necessary to ensure that the Company is properly run.

The illustration below outlines the areas of expertise of each member of the Board of Directors. Collectively, the Board’s members represent a highly diverse and complementary source of knowledge, skills and experience.

BUSINESS STRATEGY Laurent Mignon Nicolas de Tavernost Sylvie Garcelon Anne Lalou Dominique Duband Henri Proglio Diane de Saint Victor

FINANCE/ ACCOUNTING Laurent Mignon Daniel de Beaurepaire Sylvie Garcelon Catherine Halberstadt Anne Lalou

INTERNALCONTROL/ AUDIT Laurent Mignon Daniel de Beaurepaire

Bernard Oppetit Catherine Pariset

Catherine Pariset Christophe Pinault

RISK Laurent Mignon

BANK/INSURANCE Laurent Mignon Daniel de Beaurepaire Thierry Cahn Alain Condaminas Bernard Dupouy Nicole Etchegoïnberry Sylvie Garcelon Catherine Halberstadt Dominique Duband Christophe Pinault

Nicole Etchegoïnberry Catherine Halberstadt

Bernard Oppetit Catherine Pariset Christophe Pinault

BOARD OF DIRECTORS

CORPORATE MANAGEMENT Laurent Mignon Nicolas de Tavernost Bernard Dupouy Anne Lalou Dominique Duband Bernard Oppetit Henri Proglio

GOVERNANCE/ LEGAL Thierry Cahn Diane de Saint Victor Christophe Pinault

HUMAN RESOURCES Catherine Halberstadt Alain Condaminas

BUSINESS TRANSFORMATION ANDTECHNOLOGY Laurent Mignon Alain Condaminas Anne Lalou Nicole Etchegoïnberry Diane de Saint Victor

INDUSTRY Diane de Saint Victor Henri Proglio

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019