NATIXIS // 2021 Universal Registration Document
CORPORATE GOVERNANCE Natixis governance at February 10, 2022
Laurent Seyer (since December 13, 2021)
Born 16/02/1965 Nationality: French Address: 38 quater rue de Tourville 78100 Saint-Germain-en-Laye
KEY ADVISORY SKILLS See the skills map V in section 2.2.1.1. C
Independent Director First appointed: co-opted by the Board of Directors on 13/12/2021 Term expires: AGM 2022 (a) Chairman – Risk Committee First appointed: Board of Directors Meeting of 13/12/2021 Member – Audit Committee First appointed: Board of Directors Meeting of 13/12/2021 Member – ESR Committee First appointed: Board of Directors Meeting of 13/12/2021 Member – Strategic Committee First appointed: Board of Directors Meeting of 13/12/2021
2
Attendance rate at governing body meetings in 2021
Board of Directors N/A
Audit Committee N/A
Risk Committee N/A
ESR Committee N/A
Strategic Committee N/A
Laurent Seyer spent 24 years at Société Générale where he held various managementpositions in the General Inspectorate,mergers& acquisitions and equity derivatives. He was Chairman and CEO of Lyxor Asset Management from 2006 to 2012. He then joined AXA Investment Managers LLC in Paris as a member of the Management Board, first as Global Head of Multi Asset Client Solutions and subsequently Global Head of Client Group. In 2014, he joined MSCI Inc. in London as Global Head of Client Coverage before becoming Chief Client Officer and Chief Operating Officer until 2020.
Other offices held in 2021: Chairman of Ellesse SAS (since 27/11/2020) V
Compliance with stacking rules
Afep-Medef code Compliant
French Monetary and Financial Code Compliant
Offices held in previous fiscal years
2017
2018
2019
2020
V
2022 AGM called to approve the financial statements for the year ended 31/12/2021. (a)
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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021
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