NATIXIS - 2020 Meeting notice combined general shareholder's meeting
Corporate Governance of Natixis
CORPORATE GOVERNANCE OF NATIXIS
PROFILE
A GOVERNANCE STRUCTURE SUPPORTING NATIXIS STRATEGY
Board of Directors at March 1, 2020
2 DIRECTORS FROM BPCE
4 DIRECTORS
FROM CAISSES D’ÉPARGNE
4 DIRECTORS
FROM BANQUE POPULAIRE
Laurent Mignon CHAIRMAN
Catherine Halberstadt
Nicole Etchegoïnberry
Dominique Duband
Thierry Cahn
Alain Condaminas
Christophe Pinault
Daniel de Beaurepaire
BOARD OF DIRECTORS
Bernard Dupouy
Sylvie Garcelon
5 INDEPENDENTS DIRECTORS
1 NON-VOTING MEMBER
Anne Lalou
Catherine Pariset
Bernard Oppetit
Henri Proglio
François Riahi CHIEF EXECUTIVE OFFICER
Nicolas de Tavernost
Diane de Saint Victor
OTHER ATTENDANTS TO THE BOARD
STATUTORY AUDITORS
CHIEF FINANCIAL OFFICER
CORPORATE SECRETARY
BOARD SECRETARY
SOCIAL AND ECONOMIC COMMITTEE REPRESENTATIVES Sylvie Pellier Laurent Jacquel
Nathalie Bricker
André-Jean Olivier
Deloitte & Associés Pricewaterhousecoopers
Aline Braillard
22
NATIXIS MEETING NOTICE 2020
Made with FlippingBook Annual report