NATIXIS - 2021 Meeting notice combined general shareholder's meeting
Corporate Governance of Natixis at March 1, 2021
GOVERNANCE
Committed and agile governance
Board of Directors as at March 1, 2021
15 Directors
15 Meetings (in 2020)
47 % Rate of diversity
96 % Rates of attendance
12 Training sessions
Directors from BPCE 2
4 Directors from Caisse d'Epargn
Catherine Halberstadt
Laurent Mignon CHAIRMAN
Daniel de Beaurepaire
Dominique Duband
Nicole Etchegoïnberry
Christophe Pinault
Directors from Banques Populaires 4
5 Independent directors
BOARD OFDIRECTORS
Alain Condaminas
Sylvie Garcelon
Anne Lalou
Bernard Oppetit
Catherine Pariset
Diane de Saint Victor
Nicolas de Tavernost
Philippe Hourdain
Catherine Leblanc
Other attendants to the Board Social and Economic Committee Representatives Sylvie Pellier Laurent Jacquel Auditors Deloitte & Associés Pricewaterhousecoopers
Nicolas Namias CHIEF EXECUTIVE OFFICER
Non-Voting Member
Chief Financial Officer Nathalie Bricker
General Secretary André-Jean Olivier Board Secretary Karine Pinault
Henri Proglio
SPECIAL COMMITTEES OF THE BOARD OF DIRECTORS AS AT MARCH 1, 2021
STRATEGIC COMMITTEE
RISK COMMITTEE
AUDIT COMMITTEE
COMPENSATION COMMITTEE
APPOINTMENTS COMMITTEE
ESR COMMITTEE
16 members
5 members
5 members
7 members
6 members
4 members
3 Meetings
Attendance 88 %
8 Meetings
Attendance 92 %
5 Meetings
Attendance 97 %
4 Meetings
Attendance 97 %
6 Meetings
Attendance 100 %
Created on 17/12/2020
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NATIXIS MEETING NOTICE 2021
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