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
Permanent representative V of Métropole Télévision (2) , Chairman of TCM DA SAS (from 27/06/2013 to 20/11/2017) Member of the Board of the Football V Club des Girondins de Bordeaux (since 2001) Permanent Representative V of Métropole Télévision, Member of the Board of SASP Football Club des Girondins de Bordeaux (since 2012) Permanent representative V of Métropole Télévision, Director of Société Nouvelle de Distribution S.A. (since June 2011) Permanent representative V of Métropole Télévision, Chairman of M6 Digital Services (since June 2011) Permanent representative V of Métropole Télévision, Chairman of SNC Catalogue MC SAS (since 22/07/2016) Member (since 18/12/2002) , V then Chairman of the Supervisory Board (since 02/10/2017) of Ediradio S.A. (RTL/RTL2/FUN RADIO) Member of the Board of Directors V of RTL France Radio (since 02/10/2017) Permanent representative V of Métropole Télévision, Director of IP France S.A. (since 02/10/2017) Permanent representative V of Métropole Télévision, Director of IP Régions S.A. (since 02/10/2017) Permanent representative V of Métropole Télévision, Chairman of SNC Audiovisuel FF SAS (since 20/07/2017) Permanent representative V of Métropole Télévision, Chairman of M6 Bordeaux SAS (since 2001)
2
(until 06/11/2018) O
(until 06/11/2018) O
(until 27/06/2019) O
(until 01/02/2019) O
(until 20/06/2019) O
(until 30/04/2018) O
(until 28/06/2018) O
(until 31/05/2018) O
(until 31/05/2018) O
(until 20/06/2019) O
(until 31/12/2020) O
Permanent representative of Métropole V Télévision, Chairman of M6 Hosting (since 09/07/2018)
(until 01/02/2019) O
Permanent representative of M6 V Publicité, Director of: Home Shopping Service S.A. (since 2013)
(until 01/10/2020) O
2025 AGM called to approve the financial statements for the year ending 31/12/2024. (a) Listed company. (1) Non-group company. (2)
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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021
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