NATIXIS_SHARHOLDERS_MEETING_2018
CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 2018
The Board of Directors and it Special Committees
Board of Directors
Audit Committee
Risk Committee
Appointments Committee
Compensation Committee
Number of Members
15
5 5
5
6
5
Number of meetings in 2017
8
7
1
4
Attendance rate
95%
92%
89%
100%
96%
François Pérol
●
Catherine Pariset
●
●
●
Sylvie Garcelon
●
●
Françoise Lemalle
●
●
Bernard Oppetit
●
●
●
Catherine Halberstadt / BPCE
●
●
●
Stéphanie Paix
●
●
●
Alain Denizot
●
●
●
Henri Proglio
●
●
●
Thierry Cahn
●
●
Philippe Sueur
●
●
Nicolas de Tavernost
●
●
●
Anne Lalou
●
●
●
Alain Condaminas
●
●
Bernard Dupouy
●
● Chairman of the Board / Committee All directors are members of the Strategic Committee .
Independent Directors
Gender parity of the Board of Directors
GOVERNANCE
1/3 INDEPENDENT
40 % WOMEN
60 % MEN
2/3 GROUP
23
NATIXIS 2018 MEETING NOTICE
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