NATIXIS - Meeting notice combined general shareholder's meeting
CORPORATE GOVERNANCE OF NATIXIS AT APRIL 4, 2019
THE BOARD OF DIRECTORS AND ITS SPECIAL COMMITTEES
Board of Directors
Audit Committee
Risk Committee
Appointments Committee
Compensation Committee
Number of Members
15
5
5
6
5
Laurent Mignon Catherine Pariset Sylvie Garcelon Françoise Lemalle Bernard Oppetit
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Catherine Halberstadt / BPCE
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Nicole Etchegoïnberry Christophe Pinault Diane de Saint Victor
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Thierry Cahn Philippe Sueur
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Nicolas de Tavernost
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Anne Lalou
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Alain Condaminas Bernard Dupouy
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Henri Proglio
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● Chairman/Chairwoman of the Board/Committee All directors and the non-voting director are members of the Strategic Committee, which is chaired by Anne Lalou.
GENDER PARITY OF THE BOARD OF DIRECTORS
40 % WOMEN
GOVERNANCE
60 % MEN
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NATIXIS 2019 MEETING NOTICE
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