NATIXIS_SHARHOLDERS_MEETING_2018
CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 2018 STRUCTURE OF THE BOARD OF DIRECTORS
FRANÇOIS PÉROL
Chairmanof theBoardofDirectors President of the BPCE Management Board
THIERRY CAHN
CATHERINE PARISET
Chairman of the Board of Directors of Banque Populaire Alsace Lorraine Champagne
Chairman of the Audit Committee
BPCE CATHERINE HALBERSTADT Chief Executive Officer, member of the Management Board in charge of Human Resources, Group Internal communications and the Corporate Secretary’s office of BPCE SA
STÉPHANIE PAIX Chairman of the Management Board of Caisse d’Epargne Rhône Alpes
ANNE LALOU Dean and Managing Director of Web School Factory and Innovation Factory Chairman of the Strategic Committee
HENRI PROGLIO
President of Henri Proglio Consulting S.A.S
Chairman of the Appointments Committee
SYLVIE GARCELON
BERNARD DUPOUY Chairmanof theBoardofDirectors ofBanquePopulaireAquitaine CentreAtlantique
Chief Executive Officer of Casden Banque Populaire
BERNARD OPPETIT
NICOLAS DE TAVERNOST
Chairman of Centaurus Capital Limited
Chairman of the Management Board of Groupe M6
Chairman of the Risk Committee
Chairman of the Compensation Committee
ALAIN CONDAMINAS
BEYOND BANKING
FRANÇOISE LEMALLE Chairman of Caisse d’Epargne
Chief Executive Officer of Banque Populaire Occitane
Côte d’Azur’s Steering and Supervisory Board
PHILIPPE SUEUR Memberof theSteeringand SupervisoryBoardofCaisse d’Epargne Ile-de-France
ALAIN DENIZOT Chairman of the Management Board of Caisse d’Epargne Hauts de France
NICOLAS GETTI
TANIA BELLEROSE
Works Council representative
Works Council representative
ANDRÉ-JEAN OLIVIER
ALINE BRAILLARD
Natixis Corporate Secretary
Board Secretary
PRICEWATERHOUSECOOPERS
MAZARS
Auditor
Auditor
NICOLAS NAMIAS
DELOITTE & ASSOCIÉS
Chief Finance & Strategy Officer
Auditor
LAURENT MIGNON
Chief Executive Officer of Natixis Executive Manager
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.
22
NATIXIS 2018 MEETING NOTICE
Made with FlippingBook - Online magazine maker