NATIXIS - 2018 Registration document and annual financial report
2 CORPORATE GOVERNANCE Natixis Governance at March 1, 2019
Natixi
vernance at March 1 2019
2.1
2.1 Natixis Governance at March 1, 2019
STRUCTURE OFTHE BOARD OF DIRECTORS
LAURENT MIGNON
Chairman of the Board of Directors – Chairman of the BPCE Management Board
THIERRY CAHN Chairman of the Board of Directors of Banque Populaire Alsace Lorraine Champagne
Chairwoman of the Audit Committee CATHERINE PARISET
BPCE CATHERINE HALBERSTADT Chief Executive Officer, member of the Management Board in charge of Human Resources of BPCE SA
NICOLE ETCHEGOÏNBERRY Chairwoman of the Management Board of Caisse d’Epargne Loire-Centre
ANNE LALOU Dean and Managing Director of Web School Factory Chairwomanof theStrategic Committe
HENRI PROGLIO
President of Henri Proglio Consulting S.A.S.
Chairman of the Appointments Committee
SYLVIE GARCELON
Chief Executive Officer of Casden Banque Populaire
BERNARD DUPOUY Chairmanof theBoardofDirectors ofBanquePopulaireAquitaine CentreAtlantique
Chairman of Centaurus Capital Limited BERNARD OPPETIT Chairman of the Risk Committe
NICOLAS DE TAVERNOST Chairman of the Management Board of Groupe M6 Chairman of the Compensation Committe
ALAIN CONDAMINAS
Chief Executive Officer of Banque Populaire Occitane
FRANÇOISE LEMALLE Chairwoman of Caisse d’Epargne Côte d’Azur’s Steering and Supervisory Board
PHILIPPE SUEUR Memberof theSteeringand SupervisoryBoardofCaisse d’Epargne Ile-de-France
Gender parity of the Board of Directors
CHRISTOPHE PINAULT Chairman of the Management Board of Caisse d’Epargne Bretagne Pays de Loire
NICOLAS GETTI
Works Council representative
TANIA BELLEROSE
60 %
40 %
ANDRÉ-JEAN OLIVIER
Works Council representative
Corporate Secretary
ALINE BRAILLARD
PRICEWATERHOUSECOOPERS
Board Secretary
Auditor
NATHALIE BRICKER
DELOITTE & ASSOCIÉS
Chief Finance
Auditor
FRANÇOIS RIAHI
Chief Executive Officer of Natixis
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.
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Natixis Registration Document 2018
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