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

2 GOUVERNEMENT D’ENTREPRISE

Direction et contrôle de la gouvernance d’entreprise

Formation des administrateurs 2.2.1.5 +;NCRCM ; L?HIOP?Fw ?H F? >CMJIMCNC@ >? @ILG;NCIH >? M?M ;>GCHCMNL;N?OLM )? JLIAL;GG? >? @ILG;NCIH GCM ?H JF;=? ?MN =IBwL?HN ;P?= =?FOC ?RCMN;HN JIOL F?M G?GO =IHM?CF >? MOLP?CFF;H=? >? - " )? >CMJIMCNC@ ?MN >w=FCHw MOL NLICM ;R?Mn OH ;R? >? @ILG;NCIH MOL YnF?M @IH>;G?HN;ORn^ JIOL F?M HIOP?;OR V ;>GCHCMNL;N?OLM ?N =?OR KOC F? MIOB;CN?HN ?NN? @ILG;NCIH ?MNnILA;HCMw? ;ONIOL >? GI>OF?M J?LG?NN;HN >f;=KOwLCL F?M =IHH;CMM;H=?M ONCF?M r F; ?M NBwG;NCKO?M ?R;GCHw?M ?H =IHM?CF >f;>GCHCMNL;NCIHn OH ;R? >? @ILG;NCIH Yn>f?RJ?LNCM?n^ MOL >?M NBwG;NCKO?M V N?=BHCKO?M IO =IGJF?R?Mn =?NN? @ILG;NCIH ; JIOL ? J?LG?NNL? ;OR ;>GCHCMNL;N?OLM >? >CMJIM?L >? Ff?RJ?LNCM? ONCF? r F; ;NCIH >?M MOD?NM N?=BHCKO?M IO =IGJF?R?M ?R;GCHwM ?H =IHM?CF >f;>GCHCMNL;NCIH "FF? ?MN ILA;HCMw? ?H GI>OF?M >? @ILG;NCIH w=B?FIHHwM ;O =IOLM >? Ff;HHw? MOL >CP?LM?M NBwG;NCKO?M =IGJN;?M LCMKO?M F; L?MJIHM;? Ff;>GCHCMNL;N?OL =CPCF? nJwH;F? ?N LwAF?G?HN;CL? F?M ;=NCPCNwM >? G;L=Bw F?M JLCH=CJ?M >? =IGJFC;H=? F; =S? @ILG;NCIH Yn;O @CF >? Ff?;On^n =?NN? @ILG;NCIH ; JIOL V I? J?LG?NNL? ;OR ;>GCHCMNL;N?OLM >? >CMJIM?L r NION GIG?HN >?M =IHH;CMM;H=?M ?N >?M =IGJwN?H=?M ONCF?M r Ff?R?L=C=? >? F?OLM @IH=NCIHM &F Mf;ACN >? Ff;JJLI@IH>CMM?G?HN >? JICHNM MOL >?M GwNC?LM IO >f;ONL?M NBwG;NCKO?M >f;=NO;FCNw >? GCM? rn>CMJIMCNCIH MOL F? MCN? &HN?LH?N Mw=OLCMw >?M ;>GCHCMNL;N?OLM >?nGwGIM MOL >?MnMOD?NM w=IHIGCKO?M =IGJN;CKO?Mi )?M @ILG;NCIHM MIHN >CMJ?HMw?M J;L >?M CHN?LP?H;HNM CHN?LH?M ?N ?RN?LH?M F? =;M w=Bw;HN -IOL Ff?R?L=C=? M?MMCIHM >? @ILG;NCIH IHN ?O FC?O MOL nNBwG;NCKO?M )?M M?MMCIHM >? @ILG;NCIH >? Ff?R?L=C=? IHN wNw IOP?LN?M ;OR G?GO =IHM?CF >? MOLP?CFF;H=? >? - " ?N ;OR L?JLwM?HN;HNM >O =IGCNw MI=C;F ?N w=IHIGCKO? "H IONL? F?M ;>GCHCMNL;N?OLM IHN wA;F?G?HN wNw CHPCNwM r J;LNC=CJ?L ;OR Mw;H=?M >? @ILG;NCIH ILA;HCMw?M J;L - " JIOL F?M G?GO =IHM?CF >? MOLP?CFF;H=?

)?M M?MMCIHM >? @ILG;NCIH >CMJ?HMw?M J;L +;NCRCM ?H IHN JILNw MOL F?M NBvG?M MOCP;HNMn F; =SCACN;F?n ?HD?OR ?N wN;N >?M FC?ORn V F?M GwNC?LM >? +;NCRCMn V F? >CMJIMCNC@ >? G;{NLCM? >?M LCMKO?Mn V F?M ;=NCPCNwM >? G;L=Bw ?N G;L=BwM @CH;H=C?LMn LvAF?M V @IH=NCIHH?G?HN =IHNL~F?M CH=FO;HN OH @I=OM MOL F?M JLI>OCNM >? G;L=Bw =IGJF?R?M ?N LCMKO?M ;MMI=CwM n F; HIOP?FF? HILG? =IGJN;f;MMOL;H=?n F?M >CMJIMCNC@M >? P;FILCM;NCIHn DOMN? P;F?OL IO =;JCN;F >;HM F? =;>L? >O 0/"-n V

F? Yn/CME JJ?NCN? #L;G?QILEn^n V F; A?MNCIH >O LCMKO? >? GI>vF?n V F? >CMJIMCNC@ >? G;{NLCM? >?M LCMKO?M 20n V F?M >CMJIMCNC@M >? LwGOHwL;NCIHn V

F?M AL;H>M JLCH=CJ?M >? =IH@ILGCNw ?N F?M ;=NO;FCNwM LwAF?G?HN;CL?M V 1LICM @ILG;NCIHM CHCNC;F?G?HN JLwPO?M >;HM F? JLIAL;GG? >? @ILG;NCIH HfIHN JO M? N?HCL ?H L;CMIH >? F; =LCM? M;HCN;CL? ?N MIHN L?JILNw?M MOL Ff?R?L=C=? "FF?M =IH=?LH;C?HN F?M MOD?NM MOCP;HNMn F?M GwNC?LM ;=NCPCNw ?N @IH=NCIHH?G?HN >fOH? MI=CwNw >? A?MNCIH V >f;=NC@Mn F; LwAF?G?HN;NCIH JLO>?HNC?FF?n MIFP;CNwn V F; L?MJIHM;? Ff;>GCHCMNL;N?OL =CPCF? JwH;F? ?N LwAF?G?HN;CL? V

Le censeur

2.2.1.6

Taux de participation au conseil et aux comités

Âge (au 31/12/2020)

Date de première nomination

Date de fin de mandat

Prénom/nom

en 2020 Nationalité

9B G 9 IF #>GKB +KH@EBH

f f H->Ff f .f f

!K:Gm:BL>

"

!?JOCM F? n;PLCF F? =IHM?CF >f;>GCHCMNL;NCIH >? +;NCRCM =IGJILN? OH =?HM?OL %?HLC -LIAFCI ? >?LHC?L wN;CN ;>GCHCMNL;N?OL CH>wJ?H>;HN DOMKOf;O nHIP?G;N? >fw=Bw;H=? >? M?M >IOT? ;HM >? G;H>;N ?H KO;FCNw >? G?GO =IHM?CF >? MOLP?CFF;H=? JOCM ;>GCHCMNL;N?OL =B?T +;NCRCM 0;n=IHH;CMM;H=? >O $LIOJ? >?JOCM MIH ?RJ?LNCM? L?=IHHO? ?H G;NCvL? @CH;H=CvL? >? G;H;A?G?HN >?M AL;H>?M ?HNL?JLCM?M ?N M; G;{NLCM? >?M JLIf;>GCHCMNL;NCIH &F ;MMCMN? ;OR Mw;H=?M >O

=IHM?CF >f;>GCHCMNL;NCIH ;P?= PICR =IHMOFN;NCP? &F =IHNLCO =IGCNw >?M LwGOHwL;NCIHM ?N >O =IGCNw MNL;NwACKO? IH@ILGwG?HN r Ff;LNC=F?n >O LvAF?G?HN CHNwLC?OL ?N r F; >wFCO =IHM?CF >f;>GCHCMNL;NCIH ?H >;N? >O n@wPLC?L F? =?HM?OL ; J?LuO OH? LwGOHwL;NCIH >fOH GIHN;HN NIN;F >? n n?OLIM ?Hn GxG? GIHN;HN KOf;O NCNL? >? Ff?R?L=C=? F;KO?FF? MfCGJON? MOL Ff?HP?FIJJ? >? F; LwGOHwL;NCIH >?M ;>GCHCMNL;N?OLM

78

NATIXIS DOCUMENT D’ENREGISTREMENT UNIVERSEL 2020

Made with FlippingBook Publishing Software