NATIXIS // 2021 Universal Registration Document
2 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
Chief Executive Officer of Banque V Populaire Aquitaine Centre Atlantique (from November 2011)
(until November 2018) O Chief Executive Officer member of the V BPCE Senior Management Committee in charge of managing the integration of the factoring, surety and guarantee, leasing, consumer financing and securities activities business lines (from December 2018) Director of Compagnie Financement V Foncier (SCF) (from 16/05/2018 to 30/11/2018)
(until March 2019) O
Vice-Chairman of the Board of V Directors of Fondation d’entreprise Banque Populaire (since 14/06/2016) Director of Crédit Foncier V (since 15/10/2009) , IAE Bordeaux (since 18/11/2014) , Natixis Coficiné (since 29/04/2015) Ex officio member of Crédit Maritime V du Littoral du Sud Ouest (since 01/09/2010) Permanent representative of BPACA, V Director of Albian IT (since November 2011) , Association des BP pour la creation d’Entreprise (since 10/11/2011) , GIE BPCE-IT (since 17/07/2015) , Informatiques Banques Populaires (since 28/06/2012) , Ouest Croissance (since November 2011) , Socama Aquitaine Centre Atlantique (since 08/11/2011) , Socami Centre Atlantique (since 08/11/2011) , Socami du Sud Ouest (since 08/11/2011) Permanent representative of BPACA, V Chairman of the Supervisory Board of Ouest Croissance Gestion (since 06/06/2019) Non-voting member of BPCE V (since 09/05/2017)
(until 30/11/2018) O
(until 30/11/2018) O
(until 30/11/2018) O
(until 04/06/2018) O
(until 30/11/2018) O
(until 30/11/2018) O 2024 AGM called to approve the financial statements for the year ending 31/12/2023. (a)
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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021
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