NATIXIS_SHARHOLDERS_MEETING_2018
Summary table of the makeup of the Board of Directors at March 1, 2018
Attendance rate at Board Meetings and Committees in 2017
Date term of office expires Experience and expertise
First appointed
Age
Nationality
Directors fromBPCE François Pérol (Chairman)
54
BoD: 100% SC: 100%
French
04.30.2009 2019 AGM Expertise in strategicmatters concerning banking and financial institutions, as well as the French and international economic and financial environment
BPCE Represented by Catherine Halberstadt
59
N/A
French
01.01.2018
2019 AGM Expertise in Human Resources issues; extensive knowledge of retail banking and business financing
Independent Directors Anne Lalou
54
French
02.18.2015
2019 AGM Entrepreneurial experience, M&A, finance, corporate strategy
BoD: 100% Comp Com.: 100% App. Com.: 100% SC (Chairman): 100%
Catherine Pariset
64
BoD: 100% AC (Chairman): 100%
French
12.14.2016
2019 AGM Accounting, financial auditing and taxe
RC: 86% SC: 100%
Bernard Oppetit
61
BoD: 100% AC: 100% RC (Chairman): 100% SC: 100%
French
11.12.2009
2019 AGM Entrepreneurial experience in Europe, financial markets
Henri Proglio
68
BoD: 100% App. Com.
French
04.30.2009 2019 AGM Managing large businesses, proficiency in strategic issues
(Chairman): 100% Comp Com: 75% SC: 100%
Nicolas de Tavernost
67
BoD: 100% Comp. Com.
French
07.31.2013
2021 AGM Proficiency in strategic, management and business development issues
(Chairman): 100% App. Com: 100% SC: 100%
Directors from the Banque Populaire Sylvie Garcelon 52
French
02.10.2016
2020 AGM Expertise in financial management and corporate strategy
BoD: 88% AC: 80% SC: 100%
Thierry Cahn
61
BoD: 88% App. Com: 100% SC: 100% BoD: 100% Comp Com: 100% SC: 100%
French
01.28.2013
2019 AGM Proficiency in legal issues, particularly business law; extensive knowledge of banking businesses
Alain Condaminas
60
French
05.29.2012
2020 AGM Proficiency in Human Resources issues and business transformation, extensive knowledge of banking businesses 2019 AGM Expertise in business administration, with in-depth knowledge of retail banking, the regional economy and French overseas territories
Bernard Dupouy
62
BoD: 100% SC: 100%
French
08.01.2017
Directors from the Caisses d’Epargne Françoise Lemalle 53
BoD: 88% AC: 75% SC: 100%
French
07.30.2015
2019 AGM Entrepreneurial experience, extensive knowledge of the accounting, financial and audit fields
Stéphanie Paix
53
BoD: 88% RC: 100% App. Com: 100% SC: 100% BoD: 100% Comp Com: 100% RC: 83% SC: 100% BoD: 100% App. Com: 100% SC: 100%
French
05.29.2012
2020 AGM Extensive knowledge of retail banking and business financing; bank audits
Alain Denizot
57
French
05.19.2015
2019 AGM Expertise in financial management, risks, development and insurance
Philippe Sueur
71
French
04.30.2009 2019 AGM Extensive knowledge of local and regional authorities
BoD: Board of Directors
RC: Risk Committee
AC: Audit Committee
App. Com.: Appointments Committee
Com: Compensation Committee
SC: Strategic Committee
42
NATIXIS 2018 MEETING NOTICE
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