NATIXIS // 2021 Universal Registration Document
CORPORATE GOVERNANCE Natixis governance at February 10, 2022
Compliance with stacking rules
Afep-Medef code Compliant
French Monetary and Financial Code Compliant
Offices held in previous fiscal years
2017
2018
2019
2020
Chairman of the Supervisory Board V of Batigère-Sarel (1) (from June 2014 to June 2017) Chairman of the Supervisory Board V of Batigère (1) (since 29/06/2014) Permanent representative of V Interpart (1) Director of Soval (1) (since 18/06/2015) Permanent representative of Batigère V Île-de-France (1) , Director of Novigère (1) (since 30/06/2014) Permanent representative of Batigère V Sarel (1) , Director of CILGERE Entreprises Habitat Constructions (1) (from 07/03/2014 to 20/05/2016) Director of AORIF (non-profit) V (from 03/12/2014 to 10/11/2016) Member of the Steering & Supervisory V Board of Caisse d’Epargne of Lorraine Champagne Ardenne CELCA (since 2016)
2
(until 18/06/2018) O
(until 19/06/2018) O
(until 20/06/2018) O
(until 2018) O
Director of Érigère (1) V (since 29/06/2009)
(until 14/06/2019) O
Director of Batigère Rhône-Alpes V (since 19/06/2008)
(until 17/09/2020) O
Director of GIE Batigère V Développement Grand Paris (1) (since 27/06/2017) Member of the Supervisory Board V of Batigère (1) (since 29/06/2017) Permanent representative of Groupe V Batigère, Member of the Supervisory Board of Batigère Île-de-France (since 26/06/2018)
(until 15/05/2019) O
(until 25/03/2019) O
(until 31/10/2019) O
2022 AGM called to approve the financial statements for the year ended 31/12/2021. (a) Non-group company. (1)
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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021
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