NATIXIS - Meeting notice combined general shareholder's meeting
CORPORATE GOVERNANCE OF NATIXIS AT APRIL 4, 2019
STRUCTURE OF THE BOARD OF DIRECTORS
LAURENT MIGNON
Chairman of the Board of Directors – Chairman of the BPCE Management Board
Chairwoman of the Audit Committee CATHERINE PARISET
THIERRY CAHN Chairman of the Board of Directors of Banque Populaire Alsace Lorraine Champagne
BPCE CATHERINE HALBERSTADT Chief Executive Officer, member of the Management Board in charge of Human Resources of BPCE SA
NICOLE ETCHEGOÏNBERRY Chairwoman of the Management Board of Caisse d’Epargne Loire-Centre
ANNE LALOU Dean and Managing Director of Web School Factory Chairwomanof theStrategic Committe
Chairwoman of the Appointments Committee DIANE DE SAINT VICTOR General Counsel, Company Secretary and Member of the Executive Committee of ABB
SYLVIE GARCELON
Chief Executive Officer of Casden Banque Populaire
BERNARD DUPOUY Chairmanof theBoardofDirectors ofBanquePopulaireAquitaine CentreAtlantique
Chairman of Centaurus Capital Limited BERNARD OPPETIT Chairman of the Risk Committe
NICOLAS DE TAVERNOST Chairman of the Management Board of Groupe M6 Chairman of the Compensation Committe
ALAIN CONDAMINAS
BEYOND BANKING
Chief Executive Officer of Banque Populaire Occitane
FRANÇOISE LEMALLE Chairwoman of Caisse d’Epargne Côte d’Azur’s Steering and Supervisory Board
PHILIPPE SUEUR Memberof theSteeringand SupervisoryBoardofCaisse d’Epargne Ile-de-France
HENRI PROGLIO
CHRISTOPHE PINAULT Chairman of the Management Board of Caisse d’Epargne Bretagne Pays de Loire
Non-voting director
NICOLAS GETTI
Works Council representative
TANIA BELLEROSE
Works Council representative
ALINE BRAILLARD
Board Secretary
PRICEWATERHOUSECOOPERS
ANDRÉ-JEAN OLIVIER
Auditor
Corporate Secretary
DELOITTE & ASSOCIÉS
NATHALIE BRICKER
Chief Finance
Auditor
FRANÇOIS RIAHI
Chief Executive Officer of Natixis
Directors
Independent Director
Attendants to the Board
(1) The term “Chief Executive Officer” is not used as it is defined in Article L.225-66 of the French Commercial Code.
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NATIXIS 2019 MEETING NOTICE
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