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