NATIXIS - Meeting notice combined general shareholder's meeting

R COMPOSITION OF THE BOARD OF DIRECTORS AT APRILb4, 2019

Attendance rate at Board Meetings and Committees in 2018

Date term of office expires

First appointed

Age

Nationality

Experience and expertise

Directors fromBPCE Laurent Mignon (President)

100%

French

01/06/2018 2019 AGM Expertise in strategicmatters concerning banking and financial institutions, as well as the French and international economic and financial environment 01/01/2018 2019 AGM Expertise in Human Resources issues; extensive knowledge of retail banking and business financing

55

BPCE Represented by Catherine Halberstadt

60

BoD: 91% RC: 86% AC: 60% SC: 100%

French

Independent directors Anne Lalou

55

French

18/02/2015 2022 AGM Entrepreneurial experience, M&A, finance, IT and corporate strategy

BoD: 100% Comp. Com.: 75% App. Com.: 67% SC (Chairwoman): 100% BoD: 100% AC (Chairwoman): 100%

Catherine Pariset

65

French

14/12/2016 2019 AGM Expertise in accounting and financial auditing

RC: 100% SC: 100%

Bernard Oppetit

62

BoD: 100% AC: 100% RC (Chairman): 100% SC: 100%

French

12/11/2009 2022 AGM Entrepreneurial experience in Europe, financial markets

Henri Proglio

69

BoD: 91% App. Com.

French

30/04/2009 04/04/2019

Managing large businesses, proficiency in strategic issues

(Chairman): 100% Comp. Com.: 100% SC: 100% Bod : N/A App. Com. (Chairwoman) : N/A Comp. Com. : N/A SC : N/A

Diane de Saint Victor

64

French

04/04/2019

2019 AGM

Proficiency in legal and corporate issues, in depth knowledge of theworld of industry in France and overseas

Nicolas de Tavernost

68

BoD: 100% Comp. Com.

French

31/07/2013

2021 AGM Proficiency in strategic, management and business development issues

(Chairman): 100% App. Com: 100% SC: 100%

Directors from the Banque Populaire Sylvie Garcelon 53

BoD: 91% AC: 100% SC: 100%

French

10/02/2016 2020 AGM Expertise in financial management and corporate strategy

Thierry Cahn

62

BoD: 91% App. Com: 100% SC: 100% BoD: 91% Comp. Com: 100% SC: 100%

French

28/01/2013 2022 AGM Proficiency in legal issues, particularly business law; extensive knowledge of banking businesses

Alain Condaminas

61

French

29/05/2012 2020 AGM Proficiency in Human Resources issues and business transformation, extensive knowledge of banking businesses

Bernard Dupouy

63

BoD: 100% SC: 100%

French

01/08/2017

2019 AGM Expertise in business administration, with in-depth knowledge of retail banking, the regional economy and French overseas territories

Directors from the Caisses d’Epargne Nicole Etchegoïnberry 62 N/A

French

20/12/2018 2020 AGM In-depth knowledge of retail banking, IT concerns and securities. 30/07/2015 2022 AGM Entrepreneurial experience, extensive knowledge of the accounting, financial and audit fields 20/12/2018 2019 AGM Expertise in internal control, risk, disputes, and in- depth knowledge of the banking business 30/04/2009 2019 AGM Extensive knowledge of local and regional authorities

Françoise Lemalle

54

BoD: 91% AC: 80% SC: 100%

French

Christophe Pinault

57

N/A

French

Philippe Sueur

72

BoD: 100% App. Com: 100% SC: 100%

French

BoD: Board of Directors. RC: Risk Committee. AC: Audit Committee.

CompCom: Compensation Committee. App.Com: Appointments Committee. SC: Strategic Committee.

44

NATIXIS 2019 MEETING NOTICE

Made with FlippingBook - Online Brochure Maker