NATIXIS - 2018 Registration document and annual financial report
2 CORPORATE GOVERNANCE
Additional information on the directors’ positions
COMPOSITION OF THE BOARD OF DIRECTORS AT MARCH 1, 2019 R
Attendance rate at Board Meetings and Committees in 2018 Nationality
First appointed
Date term of office expires Experience and expertise
Age
Directors from BPCE Laurent Mignon (President)
55 100%
French 01/06/2018 2019 AGM Expertise in strategic matters concerning banking and financial institutions, as well as the French and international economic and financial environment French 01/01/2018 2019 AGM Expertise in Human Resources issues; extensive knowledge of retail banking and business financing
60 BoD: 91% RC: 86% AC: 60% SC: 100%
BPCE Represented by Catherine Halberstadt
Independent Directors Anne Lalou
French 18/02/2015 2022 AGM Entrepreneurial experience, M&A, finance, IT and corporate strategy
55 BoD: 100%
Comp. Com.: 75% App. Com.: 67% SC (Chairwoman): 100% AC (Chairwoman): 100% RC: 100% SC: 100%
Catherine Pariset
65 BoD: 100%
French 14/12/2016 2019 AGM Expertise in accounting and financial auditing
Bernard Oppetit
62 BoD: 100% AC: 100%
French 12/11/2009 2022 AGM Entrepreneurial experience in Europe, financial markets
RC (Chairman): 100% SC: 100%
Henri Proglio
69 BoD: 91%
French 30/04/2009 2019 AGM Managing large businesses, proficiency in strategic issues
App. Com. (Chairman): 100% Comp. Com.: 100% SC: 100% Comp. Com. (Chairman): 100% App. Com: 100% SC: 100%
Nicolas de Tavernost
68 BoD: 100%
French 31/07/2013 2021 AGM Proficiency in strategic, management and business development issues
Directors from the Banque Populaire Sylvie Garcelon 53 BoD: 91%
French 10/02/2016 2020 AGM Expertise in financial management and corporate strategy
AC: 100% SC: 100%
Thierry Cahn
62 BoD: 91%
French 28/01/2013 2022 AGM Proficiency in legal issues,
particularly business law; extensive knowledge of banking businesses
App. Com: 100% SC: 100%
Alain Condaminas 61 BoD: 91%
French 29/05/2012 2020 AGM Proficiency in human resources issues and business transformation, extensive knowledge of banking businesses
Comp. Com: 100% SC: 100%
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.
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Natixis Registration Document 2018
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