NATIXIS - Document d'enregistrement universel et rapport financier annuel 2020

2 GOUVERNEMENT D’ENTREPRISE

Direction et contrôle de la gouvernance d’entreprise

+;NCRCM Hf?HNL?NC?HN J;M IO J?O >? L?F;NCIHM >f;@@;CL?M ;P?= =B;=OH? >? =?M MI=CwNwM "H IONL? F?M ;>GCHCMNL;N?OLM CH>wJ?H>;HNM H? MIHN J;M r =? DIOL ?H MCNO;NCIH >? =IH@FCN >fCHNwLxNM ?O wA;L> ;OR G;H>;NM HIH ?Rw=ONC@M KOfCFM >wNC?HH?HN ;O M?CH >f;ONL?M MI=CwNwM =IH@ILGwG?HN r F; =B;LN? >? >wIHNIFIAC? ;JJFC=;?M G?GO =IHM?CF >f;>GCHCMNL;NCIH ?N ;OR N?LG?M >? F;KO?FF? =?M >?LHC?LM Mf?HA;A?HN rnCH@ILG?L F; 0I=CwNw >? NION =IH@FCN >fCHNwLxNM >;HM F?KO?F CFM M?L;C?HN CGJFCKOwM ?N r L?MJ?=N?L F; JLI=w>OL? L?F;NCP? ;O NL;CN?G?HN >O>CN =IH@FCN >fCHNwLxNM "H =IHMwKO?H=? F? =IHM?CF >f;>GCHCMNL;NCIH >? +;NCRCM ;JLvM ?R;G?H >?M =LCNvL?M >fCH>wJ?H>;H=? ; =IH@CLGw F? =;L;=NvL? CH>wJ?H>;HN >f HH?n);FIO ?LH;L> ,JJ?NCN ;NB?LCH?n-;LCM?N !C;H? >? 0;CHN 3C=NIL ?N >? +C=IF;M >? 1;P?LHIMN

+;NCRCM L?NC?HN F; HINCIH >? Yn<;HKOC?L >? Lw@wL?H=?n^ =f?MN r >CL? >? Yn<;HKOC?L CH=IHNIOLH;?M ? Ff?HNL?JLCM?n^ JIOL r F; @ICM wP;FO?L FfCGJILN;H=? >?M L?F;NCIHM >f;@@;CL?M C>?HNC@C?L OH? MCNO;NCIH >? >wJ?H>;H=? PCM r PCM >? +;NCRCM ?N ?H@CH G?MOL?L ?H KOIC =?M L?F;NCIHM MIHN >fOH? H;NOL? N?FF? KOf?FF?M JIOLL;C?HN ;@@?=N?L FfCH>wJ?H>;H=? >? DOA?G?HN >? Ff;>GCHCMNL;N?OL -IOL ?@@?=NO?L =?M NL;P;OR F? =IHM?CF >f;>GCHCMNL;NCIH ;H;FSM? OH @;CM=?;O >fCH>C=?M >? =LCNvL?M ?N >? J;L;GvNL?M >IHN HIN;GG?HNnF; >OLw? FfCGJILN;H=? ?N F; H;NOL? >?M L?F;NCIHM <;H=;CL?M =IGG?L=C;F?M ?N >? =IHM?CF FfCGJILN;H=? >?M ?HA;A?G?HNM ?N F? JIC>M >? +;NCRCM J;L L;JJILN r Ff?H>?NN?G?HN AFI<;F ;CHMC KO? F?M ? FCKOC>CNw >?nFf?HNL?JLCM? JLvM ?R;G?H CF L?MMILN KO? +;NCRCM Hf?MN J;M F? Yn<;HKOC?L >? Lw@wL?H=?n^ >?M MI=CwNwM >;HM F?MKO?FF?M F?M ;>GCHCMNL;N?OLM CH>wJ?H>;HNM ?R?L=?HN >?M @IH=NCIHM >? G;H>;N;CL? MI=C;F ?Rw=ONC@ IO F?OL ;=NCPCNw JLI@?MMCIHH?FF? HIN;GG?HN JIOL F; 4?< 0=BIIF #;=NILS ?HN;OLOM ;JCN;F )CGCN?> ?N F? ALIOJ? * )> I:L pMK> HN :OHBK oMo :N L f=>KGBnK>L :GGo>Lf L:E:KBo HN =BKB@>:GM F:G=:M:BK> LHQo ):MBQBLf V L:E:KBo =BKB@>:GM F:G=:M:BK> LHQoNK V =`NG>fLH I:K ):MBQBLf L:E:KBo =BKB@>:GM F:G=:M:BK> LHQoNK V => + HN =`NG> LH I:K + )> I:L pMK> =BKB@>:GM F:G=:M:BK> LHQo LHEE> ):MBQBL =oMB>GM =BK>F>GM HN BG=BK>F>GM NG F:G=:M =`:=FBGBLMK:M>NK HN =:GL E:JN>EE> NG L:E:KBo HN NG =BKB@>:GM F:G=:M:BK> LHQo ):MBQBL :E HN E`:R:GM oMo =>INBL FHBGL => f:GL =oMB>GM NG F:G=:M =`:=FBGBLMK:M>NK )> I:L pMK> GM ?HNKGBLL>NK ;:GJNB>K =`:??:BK>L ;:GJNB>K =>f?BG:G<>F>GM BE HN pMK> EBo =BK>F>GM HN BG=BK>F>GM k <>LfI>KLHGG>L LB@GB?B<:MB? => ):MBQBL HN => LHG "KHNI> HN IHNK E>JN>E ):MBQBL HNfLHGf"KHNI> K>IKoL>GM> NG> I:KM LB@GB?B<:MBO> =>fE`: I:L :OHBK oMo :NQ L => ):MBQBL :N Lf f:GGo>L IKoGM>L )> I:L pMK> :=FBGBLMK:M>NK => ):MBQBL =>INBL IENLf=>f f:GL E: I>KM> => E: JN:EBMo =`:=FBGBLMK:M>NK BGM>KO>G:GM k E: =:M> =>L f:GL )> I:L pMK> :=FBGBLMK:M>NK K>IKoL>GM:GM =`NGf: BFIHKM:GM =>f):MBQBL HN => + )> I:L I>K<>OHBK => KoFNGoK:MBHG O:KB:;E> >G GNFoK:BK> HN =>L MBMK>L HNfMHNM> KoFNGoK:MBHG EBo> k E: I>K?HKF:G<> => ):MBQBL HN =N "KHNI> Équilibre hommes – femmes O n>w=?Gf;>GCHCMNL;NCIH =IGJN;CN n@?GG?M ?N nBIGG?M +;NCRCM ?MN ;CHMC J;MMw? >fOH =IHM?CF >f;>GCHCMNL;NCIH =IGJIMw rn n >? @?GG?M CF S ; =CHK ;HM n@?GG?M ?N nBIGG?M r OHn=IHM?CF =IGJIMw r n >? @?GG?M n@?GG?M ?N nBIGG?M .O;NL? >?M MCR =IGCNwM >O =IHM?CF MIHN J;L ;CFF?OLM JLwMC>wM J;L OH?n@?GG? Critères à apprécier (a) )> I:L :OHBK => EB>G ?:FBEB:E IKH :O>< NGfF:G=:M:BK>fLHO JLpM?HN =B;JCNL? ;

Diane de Saint Victor

Anne Lalou

Bernard Oppetit

Catherine Pariset

Nicolas de Tavernost

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

*&

Équilibre en termes d’ancienneté )f;H=C?HH?Nw GIS?HH? >?M G?GO =IHM?CF >f;>GCHCMNL;NCIH ?MN >? n;HM ;O n>w=?GGCHCMNL;N?OL CH>wJ?H>;HN Hf?MN G?GO =IHM?CF >?JOCM JFOM >? n;HM Ouverture à l’international n;>GCHCMNL;N?OLM IHN OH? ?RJwLC?H=? r FfCHN?LH;NCIH;F MICN KOfCFM ;C?HN ?R?L=w OH? @IH=NCIH BILM >? #L;H=? IO OH? ;=NCPCNw >;HM OH ALIOJ? CHN?LH;NCIH;F >;HM F? =;>L? >? F?OL J;L=IOLM JLI@?MMCIHH?F MICN KOfCFM >wNC?HH?HN IO ;C?HN >wN?HO OH IO JFOMC?OLM G;H>;NM >;HM >?M MI=CwNwM wNL;HAvL?M PICL F; =;LNIAL;JBC? >?M =IGJpN?H=?M =C >?MMOM

68

NATIXIS DOCUMENT D’ENREGISTREMENT UNIVERSEL 2020

Made with FlippingBook Publishing Software